UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06318
Morgan Stanley Pathway Funds
(Exact name of registrant as specified in charter)
2000 Westchester Avenue, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
CT Corp
155 Federal Street Suite 700
Boston, MA 02110
(Name and address of agent for service)
Registrant’s telephone number, including area code: (888) 454-3965
Date of fiscal year end: August 31
Date of reporting period: July 1, 2021 to June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following four Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:
Morgan Stanley Pathway Funds – Municipal Bond Fund
Morgan Stanley Pathway Funds – Inflation-Linked Fixed Income Fund
Morgan Stanley Pathway Funds – Ultra-Short Term Fixed Income Fund
Morgan Stanley Pathway Funds – Alternative Strategies Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06318
Reporting Period: 07/01/2021 - 06/30/2022
Morgan Stanley Pathway Funds
============ Morgan Stanley Pathway Funds - Core Fixed Income Fund =============
INTELSAT JACKSON HOLDINGS S.A.
Ticker: Security ID: 45824TBA2
Meeting Date: OCT 29, 2021 Meeting Type: Consent
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Vote On The Plan - Class B1 Claims. For For Management
(For = Accept, Against = Reject,
Abstain Is Not Counted)
1B Elect To Opt Out Of The Third Party Against Management
Release - Class B1 Claims. (For = Opt Undetermined
Out, Against Or Abstain = Do Not Opt
Out
2A Vote On The Plan - Class C1 Claims. For For Management
(For = Accept, Against = Reject,
Abstain Is Not Counted)
2B Elect To Opt Out Of The Third Party Against Management
Release - Class C1 Claims. (For = Opt Undetermined
Out, Against Or Abstain = Do Not Opt
Out
3A Vote On The Plan - Class I2 Claims - For For Management
Provisional (For = Accept, Against =
Reject, Abstain Is Not Counted)
3B Elect To Opt Out Of The Third Party Against Management
Release - Class I2 Claims - Undetermined
Provisional. (For = Opt Out, Against
Or Abstain = Do Not Opt Out)
4A Vote On The Plan - Class J2 Claims - For For Management
Provisional (For = Accept, Against =
Reject, Abstain Is Not Counted)
4B Elect To Opt Out Of The Third Party Against Management
Release - Class J2 Claims - Undetermined
Provisional. (For = Opt Out, Against
Or Abstain = Do Not Opt Out)
========= Morgan Stanley Pathway Funds - Emerging Markets Equity Fund ==========
21VIANET GROUP, INC.
Ticker: VNET Security ID: 90138A103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to VNET Group, Inc. For For Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
2.1 Elect Sun Ying as Supervisor For For Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related Party Transaction System For Against Management
16 Amend Management System of Raised Funds For Against Management
17 Amend External Guarantee For Against Management
Decision-making System
18 Approve Amendments to Articles of For For Management
Association
19 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
20.1 Elect Zhao Luming as Director For For Shareholder
20.2 Elect Jiao Jiao as Director For For Shareholder
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3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For For Management
2C Elect Ng, Joo Yeow Gerry as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
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3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buy-back Agreement, For For Management
Proposed Share Buy-back and Related
Transactions
2 Approve Sale and Purchase Agreement, For Against Management
Proposed Trust's Acquisition and
Related Transactions
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51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Plan For Against Management
2 Approve Authorization of Directors and For Against Management
Officers to Do All Things Necessary to
Give Effect to the Merger Agreement,
the Plan of Merger and the
Transactions, including the Merger and
the Amendment of the M&A
3 Adjourn Meeting For Against Management
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A LIVING SMART CITY SERVICES CO LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WENG Guoqiang and Fix his For For Management
Remuneration
3 Removal of Director WANG Peng For For Management
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A LIVING SMART CITY SERVICES CO LTD
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Financial Budget For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Supervisors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase H Shares For For Management
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A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
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A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hongjiang as Director For For Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
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ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Otheim as Director None Abstain Management
1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management
1.3 Elect Bandar Al Tameemi as Director None Abstain Management
1.4 Elect Raed Al Haqeel as Director None Abstain Management
1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management
Director
1.6 Elect Saad Al Mashouh as Director None Abstain Management
1.7 Elect Badr Al Oujan as Director None Abstain Management
1.8 Elect Mohammed Al Shaheel as Director None Abstain Management
1.9 Elect Mouafaq Jamal as Director None Abstain Management
1.10 Elect Abdullah Al Sheikh as Director None Abstain Management
1.11 Elect Abdullah Al Aboudi as Director None Abstain Management
1.12 Elect Khalid Al Khudheiri as Director None Abstain Management
1.13 Elect Suleiman Al Nasban as Director None Abstain Management
1.14 Elect Khalid Al Houshan as Director None Abstain Management
1.15 Elect Khalid Al Nuweisir as Director None Abstain Management
1.16 Elect Omar Al Shareef as Director None Abstain Management
1.17 Elect Ahmed Murad as Director None Abstain Management
1.18 Elect Raad Al Qahtani as Director None Abstain Management
1.19 Elect Asma Hamdan as Director None Abstain Management
1.20 Elect Mazin Dhaifullah as Director None Abstain Management
1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management
1.22 Elect Khalid Al Khalaf as Director None Abstain Management
1.23 Elect Mohammed Al Assaf as Director None Abstain Management
1.24 Elect Ahmed Khoqeer as Director None Abstain Management
1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management
1.26 Elect Talal Al Moammar as Director None Abstain Management
1.27 Elect Ayman Basameeh as Director None Abstain Management
1.28 Elect Nout Al Anzi as Director None Abstain Management
1.29 Elect Hammad Al Duaileij as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
4 Amend Article 17 of Bylaws Re: Company For For Management
Management
5 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
6 Amend Article 20 of Bylaws Re: For For Management
Authorities of the Board
7 Amend Article 22 of Bylaws Re: For For Management
Authorities of Chairman, Vice
Chairman, Managing Director, and
Secretary
8 Amend Article 27 of Bylaws Re: For For Management
Formation of Audit Committee
9 Amend Article 28 of Bylaws Re: the For For Management
Remuneration and Nomination Committee
10 Amend Article 33 of Bylaws Re: For For Management
Invitation for the General Meetings
11 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
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ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve the Amended Remuneration For For Management
Policy for Members of the Board,
Committees and Executive management
9 Approve Corporate Social For For Management
Responsibility Policy
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions For For Management
with Abdullah Saleh Al Othaim and Sons
Charity Establishment
12 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company Re: Lease of Administrative
Offices
13 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company Re: Electricity Services and
Common Benefits
14 Approve Related Party Transactions For For Management
with Saudi Pillar Company for
Constructions Re: Establish a Project
for the Company in Tabuk City
15 Approve Related Party Transactions For For Management
with Saudi Pillar Company for
Constructions Re: Establish a Project
for the Company in Riyadh City
16 Approve Related Party Transactions For For Management
with Seven Service Company Re:
Commissions for Selling Goods
17 Approve Related Party Transactions For For Management
with Shorfat Al Jazeerah Company
18 Approve Related Party Transactions For For Management
with Marafeg Al Tashgeel Company
19 Approve Related Party Transactions For For Management
with Al-Jouf Agricultural Company
20 Approve Related Party Transactions For For Management
with Arab for Agricultural Services
Company
21 Approve Related Party Transactions For For Management
with Jarir Marketing company
22 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance
23 Approve Related Party Transactions For For Management
with Almarai Company
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ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Sale of 1. For For Management
84 Billion Common Shares, Equivalent
to 25.01% Equity Interest, in Aboitiz
Power Corporation to JERA Asia Pte.
Ltd.
2 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
the Date of the 2021 Annual
Stockholders' Meeting Up to December
10, 2021
3 Approve Other Matters For Against Management
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ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual and For For Management
Special Stockholders' Meetings held on
April 26, 2021 and December 10, 2021,
respectively
2 Approve 2021 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For For Management
2022
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For Abstain Management
4.4 Elect Sabin M. Aboitiz as Director For For Management
4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management
Director
4.6 Elect Justo A. Ortiz as Director For For Management
4.7 Elect Joanne G. de Asis as Director For For Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Cesar G. Romero as Director For For Management
5 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2021 Up to April 25, 2022
6 Approve Other Matters For Against Management
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For Against Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For Against Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Board's Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Internal Shariah Supervisory For For Management
Board Members (Bundled)
6 Approve Dividends Representing 37 For For Management
Percent of Share Capital for FY 2021
7 Approve Remuneration of Directors for For For Management
FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11.1 Elect Zayid Al Nahyan as Directors None Abstain Management
11.2 Elect Sultan Al Dhahiri Directors None Abstain Management
11.3 Elect Aisha Al Hallami as Director None Abstain Management
11.4 Elect Khalid Khouri as Directors None Abstain Management
11.5 Elect Hussein Al Noweis Directors None Abstain Management
1 Amend Article 17 Subsections 2, 3 and For For Management
12
2 Approve Removal of Article 17 For For Management
Subsection 15 From Bylaws
3 Approve an Inclusion Under Article 57 For For Management
of Bylaws
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ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of AED 0.311155 Per For For Management
Share for FY 2021
6 Approve Remuneration of Directors for For Against Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Elect Internal Shariah Supervisory For Against Management
Committee Members (Bundled)
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2022
11 Elect Directors (Cumulative Voting) For Against Management
1 Approve Board's Amendment to Tier 1 For For Management
Sukuk Issued to the Government of Abu
Dhabi in Compliance with the New Base
3 Frame Work
2 Approve Renewal of Non-Convertible For For Management
Senior Sukuk Programme of Up to USD 5
Billion
3.a Authorize the Board to Issue For For Management
Sukuk/Bonds or other Non-Convertible
Instruments of Up to USD 5 Billion
3.b Authorize the Board to Issue an For For Management
Additional Tier 1 Non-Convertible
Sukuk of Up to USD 3 Billion
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ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC
Ticker: ADNOCDIST Security ID: M0153H103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
1 Amend Article 68 of Bylaws For Against Management
2 Authorize Board or any Delegates to For For Management
Ratify and Execute Approved Resolutions
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Distributed Dividends of AED 0. For For Management
10285 per Share for the First Half of
FY 2021
5 Approve Dividends of AED 0.10285 per For For Management
Share for the Second Half of FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Approve Remuneration of Directors fir For Against Management
FY 2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Approve Board Remuneration Policy For For Management
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AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of For For Management
Management Including the 2021 Audited
Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4 Approve Compensation of Directors For For Management
5 Approve Issuance of Up to 390 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Philippines Wind Investment Co. BV
6 Approve Management Agreement with For Against Management
South Luzon Thermal Energy Corporation
as the Managed Corporation
7.1 Elect Fernando M. Zobel de Ayala as For For Management
Director
7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management
as Director
7.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
7.4 Elect Cezar P. Consing as Director For For Management
7.5 Elect John Eric T. Francia as Director For For Management
7.6 Elect Nicole Goh Phaik Khim as Director For For Management
7.7 Elect Dean L. Travers as Director For For Management
7.8 Elect Consuelo D. Garcia as Director For For Management
7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management
Director
7.10 Elect Sherisa P. Nuesa as Director For For Management
7.11 Elect Melinda L. Ocampo as Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
9 Approve Other Matters For Against Management
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Martin Kriegner as Director For For Management
4 Reelect Neeraj Akhoury as Director For For Management
5 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Ambuja Cements
Limited
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect a Representative of KUAN XIN For For Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For For Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Approve Board Report on Company For For Management
Operations for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 0.77 for FY For For Management
2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Appointing SABB as Main Investor in
ACWA Power Sukuk
9 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide an Equity Bridge Loan
10 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide LRA LC
11 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
provide Equity LC
12 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Local
Content Bond
13 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Equity LC
14 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide DSRA LC
15 Approve Related Party Transactions For For Management
with Riyad Bank Re: Appointing Riyad
Bank as Main Investor in ACWA Power
Sukuk
16 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide a Hedging
Guarantee
17 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Sirdarya CCGT 2
18 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Nukus Wind
19 Approve Related Party Transactions Re: For For Management
Saudi National Bank
20 Approve Related Party Transactions Re: For For Management
Saudi Tabreed
21 Approve Related Party Transactions Re: For For Management
Burj Rafal Real-estate Development
Company
22 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 93,900
23 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 1,590
24 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR
120,800
25 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Arabian
Qudra
26 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC
27 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: Purchase Order of
SAR 13,455,600
28 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: purchase
order
29 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: None
committed fixed rate agreement
30 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia
31 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: One time Purchase
Order of SAR 84,715
32 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Saudi
Tabreed Operations and Maintenance
Company
33 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
X-links company
34 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
Zhero Company
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reelect Pranav V. Adani as Director For Against Management
4 Reelect V. Subramanian as Director For For Management
5 Reelect Vijaylaxmi Joshi as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For Against Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For Against Management
3 Approve Dharmesh Parikh & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
4 Approve S R B C & Co. LLP, Chartered For For Management
Accountant as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
5 Elect Raminder Singh Gujral as Director For For Management
6 Elect Dinesh Kanabar as Director For For Management
7 Elect Jose Ignacio Sanz Saiz as For For Management
Director
8 Elect Vneet S. Jaain as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Vneet S. Jaain as Managing Director
& Chief Executive Officer
10 Approve Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Elect P. S. Jayakumar as Director For For Management
6 Elect Avantika Singh Aulakh as Director For For Management
7 Approve Borrowing Powers For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: MAR 14, 2022 Meeting Type: Court
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Alexis Thelemaque as Director For For Management
5 Elect Jose-Ignacio Sanz Saiz as For For Management
Director
6 Elect Gauri Trivedi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Sardana as Director For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management Method of Raised Funds For Against Management
7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management
as Director
7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management
7.3 Elect Yang Zhengfan as Director For For Management
7.4 Elect Zhu Min as Director For For Management
7.5 Elect Zhang Liang as Director For For Management
7.6 Elect Wang Yao as Director For For Management
7.7 Elect Hing Wong (Huang Qing) as For For Management
Director
8.1 Elect Chen Datong as Director For For Management
8.2 Elect Zhang Wei as Director For For Management
8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management
Director
8.4 Elect Kong Wei as Director For For Management
9.1 Elect Zou Fei as Supervisor For For Management
9.2 Elect Huang Chen as Supervisor For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For Against Management
Party Transactions
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4.1 Approve Related Party Transaction with For For Management
Shanghai Huali Integrated Circuit
Manufacturing Co., Ltd.
4.2 Approve Related Party Transaction with For For Management
Huacan Optoelectronics (Zhejiang) Co.,
Ltd.
4.3 Approve Related Party Transaction with For For Management
HC Semitek (Suzhou) Co., Ltd.
4.4 Approve Related Party Transaction with For For Management
Shanghai Huali Microelectronics Co.,
Ltd.
4.5 Approve Related Party Transaction with For For Management
Topking Technology Co., Ltd.
4.6 Approve Related Party Transaction with For For Management
Shanghai Xinyuanji Semiconductor
Technology Co., Ltd.
4.7 Approve Related Party Transaction with For For Management
Reli Scientific Instruments (Shanghai)
Co., Ltd.
4.8 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit R&D Center
Co., Ltd.
4.9 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Equipment
Materials Industry Innovation Center
Co., Ltd.
4.10 Approve Related Party Transaction with For For Management
Nanchang Angkun Semiconductor
Equipment Co., Ltd.
4.11 Approve Related Party Transaction with For For Management
Shengmei Semiconductor Equipment
(Shanghai) Co., Ltd.
4.12 Approve Related Party Transaction with For For Management
Shanghai Microelectronics Equipment
(Group) Co., Ltd.
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
2 Elect Bandar Al Ghafees as Director For For Management
3 Elect Bandar Al Ghafees as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,700,000 for FY 2021
6 Ratify Distributed Dividends for Q1, For For Management
Q2, Q3 and Q4 of SAR 2.6 Per Share for
FY 2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 9 of Bylaws Re: For For Management
Preferred and Ordinary Shares
10 Approve the Amended Remuneration and For For Management
Nomination Committee Charter
11 Approve Competing Business Standards For For Management
Policy
12 Approve the Amended Remuneration Policy For Against Management
13 Approve Employees Incentive Shares For Against Management
Program And Authorize the Board to
Approve Any Future Amendments
14 Authorize Share Repurchase Program up For Against Management
to 1,500,000 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
15 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
16 Approve Discontinuing Allocation of 10 For For Management
Percent from Net Profit to Consensual
Reserve
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets and For For Management
Related Party Transaction
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Land and Assets For For Management
and Related Party Transaction
2 Elect Wu Lianhe as Non-independent For For Shareholder
Director, Member of Strategy Committee
and Confidentiality Committee
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Stocks by China For For Management
Aviation Development South Industries
Co., Ltd. and Related Party Transaction
2 Approve Transfer of Equity by China For For Management
Aviation Development Shenyang Liming
Aviation Engine Co., Ltd. and Related
Party Transaction
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with Ultimate Controller and Its
Related Parties
2 Approve Application of Financing and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors For For Management
10 Approve Financial Budget For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Return Plan For For Management
14 Elect Xiang Chuanguo as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGESA EMEKLILIK VE HAYAT AS
Ticker: AGESA Security ID: M1548T125
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Presentation of Director's Report For For Management
6 Presentation of Auditor's Report For For Management
7 Financial Statements For For Management
8 Ratification of Co-Option of Directors For For Management
9 Ratification of Board Acts For For Management
10 Allocation of Profits/Dividends For For Management
11 Amendments to Article 9 For For Management
12 Election of Directors For Against Management
13 Directors' Fees For Against Management
14 Appointment of Auditor For For Management
15 Presentation of Report on Charitable For For Management
Donations
16 Limit on Charitable Donations For Against Management
17 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
18 Wishes For For Management
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Financial Position for
FY 2021
2 Approve Corporate Governance Report For Did Not Vote Management
Including Remuneration Report and
Audit Report for FY 2021
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
5 Approve Special Report on Violations For Did Not Vote Management
and Penalties for FY 2021
6 Approve Dividends of KWD 0.020 for FY For Did Not Vote Management
2021
7 Authorize Distribution of Bonus Shares For Did Not Vote Management
Representing 20 Percent of Share
Capital
8 Approve Interim Dividends Quarterly or For Did Not Vote Management
Semi Annually or Nine Month Period for
FY 2022
9 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Statutory Reserve
10 Approve Related Party Transactions Re: For Did Not Vote Management
Directors, Directors' Representatives
and Directors' Relatives Transactions
11 Approve Listing of Shares on a Foreign For Did Not Vote Management
Stock Exchange
12 Approve Remuneration of Directors of For Did Not Vote Management
SAR 350,000 for FY 2021 and KWD
700,000 as Special Remuneration
13 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
14 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
15 Authorize Issuance of Bonds/Sukuk and For Did Not Vote Management
Authorize Board to Set Terms of
Issuance
16 Approve Discharge of Directors for FY For Did Not Vote Management
2021
17 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
18 Elect Directors (Bundled) For Did Not Vote Management
1 Approve Increase Authorized Capital Up For Did Not Vote Management
to KWD 350 Million
2 Authorize Increase in Issued and Paid For Did Not Vote Management
Up Capital by Issuing Bonus Shares
3 Amend Article 6 of Memorandum of For Did Not Vote Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
4 Amend Article 50 of Bylaws For Did Not Vote Management
5 Authorize Board to Distribute Interim For Did Not Vote Management
Dividends Quarterly or Semi Annually
or Nine Month Period for FY 2022
6 Amend Article 28 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
Up to KWD 350,000,000
2 Authorize Increase in Issued and Paid For Did Not Vote Management
Up Capital by Issuing Bonus Shares Re:
20:100
3 Amend Article 6 of Memorandum of For Did Not Vote Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
4 Amend Article 50 of Bylaws Re: For Did Not Vote Management
Distribution of Dividends
5 Authorize Board to Distribute Interim For Did Not Vote Management
Dividends Quarterly or Semi Annually
or Nine Month Period for FY 2022
6 Amend Article 28 of Bylaws Re: Board For Did Not Vote Management
of Directors
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For Against Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Authorize Board to Handle Matters in For For Management
Relation to the Liability Insurance of
Directors, Supervisors, and Senior
Management
13 Approve Fixed Assets Investment Budget For For Management
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For Against Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For For Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
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AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For Against Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Amendments to Articles of For Against Management
Association
9.2 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Approve Working System for Independent For For Management
Directors
9.5 Approve Management System for External For For Management
Guarantees
9.6 Approve Related-Party Transaction For For Management
Management System
9.7 Approve Management System of Raised For For Management
Funds
10 Approve Change in Company's Registered For For Management
Capital, Amend Articles of Association
and Application on Change on Business
Registration
11 Approve Application of Credit Line For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization
Period of the Issuance of Shares to
Specific Targets
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chongxian as Director For For Management
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve Comprehensive Services For For Management
Framework Agreement
1.3 Approve Properties Leasing Framework For For Management
Agreement
1.4 Approve Media Services Framework For For Management
Agreement
1.5 Approve Construction Project For For Management
Commissioned Management Framework
Agreement
2 Approve Revision of the Existing For For Shareholder
Annual Caps under the New ACC
Framework Agreement and the Revised
Annual Caps
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors
2 Approve Remuneration Plan of the For For Management
Supervisors
3.01 Elect Song Zhiyong as Director For Against Management
3.02 Elect Ma Chongxian as Director For For Management
3.03 Elect Feng Gang as Director For For Management
3.04 Elect Patrick Healy as Director For For Management
4.01 Elect Li Fushen as Director For For Management
4.02 Elect He Yun as Director For For Management
4.03 Elect Xu Junxin as Director For For Management
4.04 Elect Winnie Tam as Director For For Management
5.01 Elect He Chaofan as Supervisor For For Management
5.02 Elect Lyu Yanfang as Supervisor For For Management
5.03 Elect Guo Lina as Supervisor For For Management
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
6 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
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AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For For Management
Derivatives Products
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AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For For Management
2022
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
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AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 1.40 per Share for the First
Half of FY 2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue
7 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
8 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
9 Amend Article 10 of Bylaws Re: For For Management
Register of Shareholders
10 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
11 Amend Article 14 of Bylaws Re: For For Management
Management of the Company
12 Amend Article 15 of Bylaws Re: For For Management
Termination of Board Membership
13 Amend Article 16 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 17 of Bylaws Re: For For Management
Executive Committee
15 Amend Article 19 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman and
Secretary of the Board
16 Amend Article 21 of Bylaws Re: For For Management
Managing Director
17 Amend Article 22 of Bylaws Re: For For Management
Composition of BACC Audit and
Compliance Committee
18 Amend Article 31 of Bylaws Re: For For Management
Assemblies Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
22 Amend Article 44 of Bylaws Re: For For Management
Dividend Distribution
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
24 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
25 Approve Remuneration of Directors of For For Management
SAR 5,130,000 for FY 2021
26 Approve Remuneration of Audit For For Management
Committee Members of SAR 818,494 for
FY 2021
27 Amend Audit and Compliance Committee For For Management
Charter
28 Amend Nominations and Remuneration For For Management
Committee Charter
29 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
30 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Bankers
Blanket Bond
31 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Directors
and Officers Policy
32 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Properties
All Risk Policy
33 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Motor
Insurance Agreement
34 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Group Credit
Takaful Policy Mortgage Insurance
35 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Fire and
Allied Perils Policy Mortgage Insurance
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AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 1.40 per Share for the First
Half of FY 2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue
7 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
8 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
9 Amend Article 10 of Bylaws Re: For For Management
Register of Shareholders
10 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
11 Amend Article 14 of Bylaws Re: For For Management
Management of the Company
12 Amend Article 15 of Bylaws Re: For For Management
Termination of Board Membership
13 Amend Article 16 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 17 of Bylaws Re: For For Management
Executive Committee
15 Amend Article 19 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman and
Secretary of the Board
16 Amend Article 21 of Bylaws Re: For For Management
Managing Director
17 Amend Article 22 of Bylaws Re: For For Management
Composition of BACC Audit and
Compliance Committee
18 Amend Article 31 of Bylaws Re: For For Management
Assemblies Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
22 Amend Article 44 of Bylaws Re: For For Management
Dividend Distribution
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
24 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
25 Approve Remuneration of Directors of For For Management
SAR 5,130,000 for FY 2021
26 Approve Remuneration of Audit For For Management
Committee Members of SAR 818,494 for
FY 2021
27 Amend Audit and Compliance Committee For For Management
Charter
28 Amend Nominations and Remuneration For For Management
Committee Charter
29 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
30 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Bankers
Blanket Bond
31 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Directors
and Officers Policy
32 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Properties
All Risk Policy
33 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Motor
Insurance Agreement
34 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Group Credit
Takaful Policy Mortgage Insurance
35 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Fire and
Allied Perils Policy Mortgage Insurance
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ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and
Votes Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of AED 0.15 per For For Management
Share for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Approve Remuneration of Directors for For Against Management
FY 2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Elect Directors (Bundled) For Against Management
11 Approve Social Contributions for FY For For Management
2022 and Authorize Board to Determine
the Beneficiaries
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ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 07, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.04 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph TSAI Chung For Against Management
2 Elect J. Michael Evans For For Management
3 Elect Borje E. Ekholm For Against Management
4 Appointment of Auditor For For Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For For Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For For Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For For Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Increase in Authorized Capital For For Management
5 Elect TU Yanwu For For Management
6 Elect LUO Tong For For Management
7 Elect Samuel WONG King On For Against Management
8 Elect Vanessa HUANG Yi Fei For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Authority to Grant Awards of Options For Against Management
and/or RSUs under the Share Award
Scheme
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Authorized Share For For Management
Capital
3a1 Elect Tu Yanwu as Director For For Management
3a2 Elect Luo Tong as Director For For Management
3a3 Elect Wong King On, Samuel as Director For For Management
3a4 Elect Huang Yi Fei (Vanessa) as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Mandate to Grant Awards of For For Management
Options and/or Restricted Share Units
Under the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Advertising Services For For Management
Framework Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
2 Approve 2023 Framework Technical For For Management
Services Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
3 Authorize Board to Deal With All For For Management
Matters in Relation to the 2023
Advertising Services Framework
Agreement, 2023 Framework Technical
Services Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
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ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of 2012 Share For Against Management
Option Scheme and Adopt 2021 Share
Option Scheme
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ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Services Agreement, For For Management
Annual Caps and Related Transactions
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ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Interim Dividends of SAR 0.40 For For Management
per Share for the Second Half of FY
2021
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
7.1 Elect Ahmed Khoqeer as Director None Abstain Management
7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management
7.3 Elect Hamad Al Bazee as Director None Abstain Management
7.4 Elect Saoud Al Nimr as Director None Abstain Management
7.5 Elect Fahad Al Tareef as Director None Abstain Management
7.6 Elect Mohammed Al Nassir as Director None Abstain Management
7.7 Elect Ahmed Al Sheikh as Director None Abstain Management
7.8 Elect Abdullah Al Husseini as Director None Abstain Management
7.9 Elect Fayiz Al Zaydi as Director None Abstain Management
7.10 Elect Heitham Mubarak as Director None Abstain Management
7.11 Elect Anees Moaminah as Director None Abstain Management
7.12 Elect Fahad Al Shamri as Director None Abstain Management
7.13 Elect Saad Al Kroud as Director None Abstain Management
7.14 Elect Omar Al Sabti as Director None Abstain Management
7.15 Elect Abdullah Al Aboudi as Director None Abstain Management
7.16 Elect Mohammed Bin Dayil as Director None Abstain Management
7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management
7.18 Elect Ahmed Murad as Director None Abstain Management
7.19 Elect Hani Al Zeid as Director None Abstain Management
7.20 Elect Suleiman Al Hadheef as Director None Abstain Management
7.21 Elect Fahad Al Rajhi as Director None Abstain Management
7.22 Elect Nabil Koshak as Director None Abstain Management
7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management
7.24 Elect Abdulrahman Addas as Director None Abstain Management
7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management
7.26 Elect Badr Al Issa as Director None Abstain Management
8 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
9 Approve Remuneration of Directors of For For Management
SAR 6,894,800 for FY 2021
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Approve Interim Dividends Semi For For Management
Annually for FY 2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
14 Allow Mutlaq Al Mureishid to Be For For Management
Involved with Other Companies
15 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Co
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For Against Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For Against Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For Against Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For For Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Dividends of SAR 1 per Share For For Management
for FY 2021
5 Approve Discharge of Directors for FY For Against Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2021
7 Approve Related Party Transactions Re: For For Management
Saudi National Bank
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
9 Approve Related Party Transactions Re: For For Management
Saudi British Bank
10 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
11 Approve Related Party Transactions Re: For For Management
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
United Sugar Co
13 Allow Waleed Fatani to Be Involved For For Management
with Competitor Companies
14 Authorize Share Repurchase Program up For For Management
to 10,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amal Al Ghamdi as Director None Abstain Management
1.2 Elect Salman Al Sideiri as Director None Abstain Management
1.3 Elect Abeer Al Hashimi as Director None Abstain Management
1.4 Elect Hussam Al Qarshi as Director None Abstain Management
1.5 Elect Peter Amon as Director None Abstain Management
1.6 Elect Nayif Al Saoud as Director None Abstain Management
1.7 Elect Saoud Al Saoud as Director None Abstain Management
1.8 Elect Badr Al Issa as Director None Abstain Management
1.9 Elect Suleiman Al Muheidib as Director None Abstain Management
1.10 Elect Waleed Fatani as Director None Abstain Management
1.11 Elect Hani Al Bakheetan as Director None Abstain Management
1.12 Elect Mohammed Al Moussa as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Oussama Al Doussari as Director None Abstain Management
1.15 Elect Asma Hamdan as Director None Abstain Management
1.16 Elect Khalid Al Khudheiri as Director None Abstain Management
1.17 Elect Abdullah Al Fifi as Director None Abstain Management
1.18 Elect Ammar Al Khudheiri as Director None Abstain Management
1.19 Elect Nayif Al Sideiri as Director None Abstain Management
1.20 Elect Ibrahim Khan as Director None Abstain Management
1.21 Elect Ahmed Khoqeer as Director None Abstain Management
1.22 Elect Majid Al Suweigh as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of Abstain Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 For For Management
per Share for First Six Months of
Fiscal 2021
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
2 Amend Charter For Did Not Vote Management
3 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Soon-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously granted)
6.2 Approve Stock Option Grants For For Management
(Previously granted)
6.3 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Comprehensive Social and Logistics
Services Agreement and Proposed Caps
1.02 Approve Renewal of the Continuing For For Management
Connected Transactions under the
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services and Proposed Caps
1.03 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Mineral Supply Agreement and Proposed
Caps
1.04 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Provision of Engineering, Construction
and Supervisory Services Agreement and
Proposed Caps
1.05 Approve Proposed Caps under the Land For For Management
Use Rights Leasing Agreement
1.06 Approve Renewal of the Continuing For For Management
Connected Transactions under the Fixed
Assets Lease Framework Agreement and
Proposed Caps
2 Approve Finance Lease Cooperation For For Management
Framework Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Comprehensive Social and Logistics
Services Agreement and Proposed Caps
1.02 Approve Renewal of the Continuing For For Management
Connected Transactions under the
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services and Proposed Caps
1.03 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Mineral Supply Agreement and Proposed
Caps
1.04 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Provision of Engineering, Construction
and Supervisory Services Agreement and
Proposed Caps
1.05 Approve Proposed Caps under the Land For For Management
Use Rights Leasing Agreement
1.06 Approve Renewal of the Continuing For For Management
Connected Transactions under the Fixed
Assets Lease Framework Agreement and
Proposed Caps
2 Approve Finance Lease Cooperation For For Management
Framework Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
4 Approve Grant of Restricted Shares to For For Management
the Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
4 Approve Grant of Restricted Shares to For For Management
the Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11.1 Elect Liu Jianping as Director For For Management
11.2 Elect Zhu Runzhou as Director For Against Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For For Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For For Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11.1 Elect Liu Jianping as Director For For Management
11.2 Elect Zhu Runzhou as Director For Against Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For For Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For For Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Christof Hassig as Director For Against Management
4 Reelect Ranjit Shahani as Director For Against Management
5 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Material Related Party For For Management
Transaction with ACC Limited
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Anand as Director For Against Management
2 Elect Mario Gross as Director For Against Management
3 Approve Payment of Special Performance For Against Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Lojas For For Management
Americanas S.A. (Lojas Americanas)
2 Ratify Apsis Consultoria e Avaliacao For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Lojas Americanas For For Management
S.A. (Lojas Americanas)
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Articles and Consolidate Bylaws For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BFF For For Management
Logistica e Distribuicao Ltda (BFF)
and Direct Express Logistica
Integrada S.A.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva Telles
and Marcio Luiz Onida de Araujo as
Accountants to Appraise Proposed
Transactions
3 Approve Independent Accountants' For For Management
Appraisals
4 Approve Absorption of Logistica e For For Management
Distribuicao Ltda (BFF) and Direct
Express Logistica Integrada S.A.
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Soo Kim Wai as Director For Against Management
4 Elect Seow Yoo Lin as Director For For Management
5 Elect Robert William Goudswaard as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Green For For Management
Manufacturing Project with an Annual
Output of 15,000 Tons of Yeast Extract
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve Acquisition of Asset For For Management
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Special Account for Raised For For Management
Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-party Transaction For For Management
Management System
2 Approve Implementation of Compound For For Management
Microbial Green Manufacturing Project
(Phase I)
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
2 Approve Implementation of Intelligent For For Management
Transformation Project of Yeast
Sub-packaging Line
3 Approve Implementation of Yeast For For Management
Products Expansion Project by Angel
Yeast (Russia) Co., Ltd.
4 Approve Implementation of Yeast For For Management
Products Expansion Project by Angel
Yeast (Egypt) Co., Ltd.
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
11 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
12 Approve Bill Pool Business For For Management
13 Approve Financial Leasing Business For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For Against Management
System
19 Approve Allowance of Independent For For Management
Directors
20 Approve Remuneration of Directors and For For Management
Senior Management
21 Approve Internal Control Evaluation For For Management
Report
22 Approve Social Responsibility Report For For Management
23.1 Elect Xiong Tao as Director For For Shareholder
23.2 Elect Xiao Minghua as Director For Against Shareholder
23.3 Elect Zhou Lin as Director For For Shareholder
23.4 Elect Zheng Nian as Director For For Shareholder
23.5 Elect Wang Xishan as Director For For Shareholder
24.1 Elect Sun Yanping as Director For For Shareholder
24.2 Elect Jiang Chunqian as Director For For Shareholder
24.3 Elect Liu Xinguang as Director For For Shareholder
24.4 Elect Tu Juan as Director For For Shareholder
24.5 Elect Mo Deman as Director For For Shareholder
24.6 Elect Cheng Chi as Director For For Shareholder
25.1 Elect Li Lin as Supervisor For For Shareholder
25.2 Elect Li Xiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10.1 Elect Wang Jianchao as Director For For Management
10.2 Elect Li Qunfeng as Director For For Management
10.3 Elect Zhou Xiaochuan as Director For For Management
10.4 Elect Wu Tiejun as Director For For Management
11.1 Elect Zhang Yunyan as Director For For Management
11.2 Elect Ho Shuk Yee, Samantha as Director For For Management
11.3 Elect Qu Wenzhou as Director For For Management
12.1 Elect Wu Xiaoming as Supervisor For For Management
12.2 Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M118
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Performance Report of Audit For For Management
Committee
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Credit Line Application and For Against Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Amend Articles of Association and For Against Management
Partial Internal Systems
16 Approve Environmental, Social and For For Management
Governance Report
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 14, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Undertaking of the For For Management
Company Engaged in the Business of
Procurement of Pharmaceuticals and
Other Wellness Products
2 Approve Related Party Transaction in For For Management
Relation to the Transfer of
Undertaking of the Company Engaged in
the Business of Procurement of
Pharmaceuticals and Other Wellness
Products
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Elect Som Mittal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For Against Management
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 5,100,326.66 for FY 2021
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Amend Article 5 of Bylaws For For Management
9 Amend Article 9 of Bylaws For For Management
10 Amend Article 13 of Bylaws For For Management
11 Amend Article 14 Paragraph 1 of Bylaws For For Management
12 Amend Article 15 of Bylaws For For Management
13 Amend Article 16 of Bylaws For For Management
14 Amend Article 17 of Bylaws For For Management
15 Amend Article 19 of Bylaws For For Management
16 Amend Article 20 of Bylaws For For Management
17 Amend Article 22 of Bylaws For For Management
18 Amend Article 24 of Bylaws For For Management
19 Amend Article 26 of Bylaws For For Management
20 Amend Article 30 of Bylaws For For Management
21 Amend Article 31 of Bylaws For For Management
22 Amend Article 32 of Bylaws For For Management
23 Amend Article 34 of Bylaws For For Management
24 Amend Article 35 of Bylaws For For Management
25 Amend Article 40 of Bylaws For For Management
26 Amend Article 47 Paragraph 3 of Bylaws For For Management
27 Amend Article 48 of Bylaws For For Management
28 Amend Article 51 of Bylaws For For Management
29 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
30 Ratify Distributed Interim Dividends For For Management
of SAR 0.35 per Share for the First
Half of FY 2021
31 Approve Dividends of SAR 0.45 per For For Management
Share for the Second Half of FY 2021
32 Approve Board Membership Policy, For For Management
Standards and Procedures
33 Approve the Amended Remuneration For For Management
Policy of Directors, Committees, and
Executive Management
34 Amend Audit Committee Charter For For Management
35 Amend Nomination and Compensation For For Management
Committee Charter
36 Approve Related Party Transactions Re: For For Management
Alkhaleej Training and Education
Company
37 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
38 Approve Related Party Transactions Re: For For Management
Central Warehouses Company Limited
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For Abstain Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Amend Article 13 Re: Board Related For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2022
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2022
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For For Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For Against Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For Against Management
4 Reelect Manish Choksi as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For Against Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
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ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Use of Idle For For Management
Raised Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
6 Amend Articles of Association For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Authorize Board
to Fix Their Remuneration
8 Approve RSM China as Internal Control For For Management
Auditor
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment Project For For Management
under the Investment Agreement Entered
with Shanghai Industry Comprehensive
Development Zone Co., Ltd.
2 Approve Proposed Capital Contributions For For Management
and Deemed Disposal of Equity Interest
in Asymchem Biotechnology Development
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Summary and For For Management
Annual Results
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of the Directors, For For Management
Supervisors and Senior Management
9 Approve Special Report on the Deposit For For Management
and Use of Proceeds
10 Approve Foreign Exchange Derivatives For For Management
Business
11 Approve Emolument Adjustment of For For Management
Independent Non-Executive Directors
12 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
13 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
3 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Interim Dividends Approved at For For Management
the June 11 and November 9, 2021 Board
of Directors Meeting
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Consolidate Bylaws For For Management
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ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
10 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
2 Approve Agreement to Acquire Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
3 Ratify Alvarez & Marsal Assessoria em For For Management
Transacoes Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Share Merger Agreement For For Management
6 Approve Capital Increase in Connection For For Management
with Proposed Transaction and Amend
Article 5 Accordingly
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX as Independent Director
1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management
E220500XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For For Management
5 Reelect P. Sarath Chandra Reddy as For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For For Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
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AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Working System for Independent For Against Management
Directors
10.4 Amend Major Investment and Transaction For Against Management
Decision-making System
10.5 Amend Related Party Transaction For Against Management
Decision-making System
10.6 Amend External Guarantee Management For Against Management
System
10.7 Amend Raised Funds Management System For Against Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management Members and Other
Related Personnel
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AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Zhang Wulin as Independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Elvin Machado as Director For For Management
3 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yong as Director For For Management
1.2 Elect Li Yunliang as Director For For Management
1.3 Elect Xia Baoqi as Director For For Management
1.4 Elect Jiang Yunsheng as Director For For Management
1.5 Elect Yang Xianye as Director For For Management
2.1 Elect Wang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line For For Management
Verification and Authorization
8 Approve Related Party Transaction For Against Management
9 Approve External Guarantee For Against Management
10 Approve Evaluation of the Audit Work For For Management
of Auditor and Appointment
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Formulation of Working System For For Management
for Independent Directors
16 Approve Formulation of Board of For For Management
Directors to Shareholders' Meeting
Reporting System
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Authorization of the Board For For Management
Relating to Matters on Issuance of
Super Short-term Commercial Papers
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Amount and Use of Proceeds For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve No Need to Edit Report on the For For Management
Usage of Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
11 Approve Deposit Account for Raised For For Management
Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Capital Injection For For Management
Right
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Issuance of Asset-backed For For Management
Securities and Provision of Guarantee
5 Approve Capital Injection For For Management
6.1 Elect Yao Jiangtao as Director For For Management
6.2 Elect Yang Dongsheng as Director For For Management
6.3 Elect Li Bin as Director For For Management
7.1 Elect Yin Xingmin as Director For For Management
7.2 Elect Sun Qixiang as Director For For Management
7.3 Elect Zhou Hua as Director For For Management
8.1 Elect Hu Chuangjie as Supervisor For For Management
8.2 Elect Liu Rong as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2.1 Elect Chen Yachun as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
11 Approve Usage of Board Funds and Board For Against Management
Budget Plan
12 Approve 2021 Related Party Transaction For Against Management
13 Approve 2022 Related Party Transaction For Against Management
14 Approve Use of Idle Funds for For Against Management
Entrusted Financial Management
15 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
16 Approve Authorization on Provision of For For Management
Guarantees
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Guarantee Management Regulations For Against Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minsheng as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
2 Elect Yan Lingxi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Da Hua Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Lingxi as Director For For Management
2.1 Elect Hu Wanlin as Supervisor For For Management
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Financial Budget Report For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Financial Services Framework For Against Management
Agreement
13.1 Elect Yu Xiaolin as Director For For Management
--------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT AS
Ticker: AVISA Security ID: M1548T125
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Ratification of Co-Option of Directors For For Management
6 Amendments to Articles For Against Management
7 Election of Directors; Board Term For Against Management
Length
8 Limits on Charitable Donations For Against Management
9 Wishes and Closing For For Management
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Nik Ramlah Nik Mahmood as For For Management
Director
3 Elect David Robert Dean as Director For For Management
4 Elect Shahril Ridza Ridzuan as Director For For Management
5 Elect Nurhisham Hussein as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
Payable by the Company
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in PT Link Net TBK and All the
Remaining Link Net Shares Not Owned by
AII and XL After the Proposed
Acquisition
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation on
the Change in Principal Office Address
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Delfin L. Lazaro as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management
as Director
5 Approve Reappointment and Remuneration For Against Management
of Pradeep Shrivastava as Whole-time
Director, Designated as Executive
Director
6 Approve Payment and Facilities to be For Against Management
Extended to Rahulkumar Kamalnayan
Bajaj as Chairman Emeritus
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management
as Director
5 Approve Reappointment and Remuneration For Against Management
of Pradeep Shrivastava as Whole-time
Director, Designated as Executive
Director
6 Approve Payment and Facilities to be For Against Management
Extended to Rahulkumar Kamalnayan
Bajaj as Chairman Emeritus
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pramit Jhaveri as Director For For Management
2 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
4 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjivnayan Rahulkumar Bajaj as
Managing Director
2 Reelect Naushad Darius Forbes as For Against Management
Director
3 Elect Pramit Shashikant Jhaveri as For For Management
Director
4 Elect Radhika Vijay Haribhakti as For For Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vipul Shah as a Whole Time Director
Designated as Director and Company
Secretary
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
3 Amend Articles 7 and 24 For For Management
4 Amend Article 9 For For Management
5 Amend Article 22 For For Management
6 Add Article 29 Re: Indemnity Provision For Against Management
7 Approve the Additional Value For Against Management
Generation Program of the Bradesco
Organization
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Director
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Milton Matsumoto as Director For For Management
5.5 Elect Alexandre da Silva Gluher as For For Management
Director
5.6 Elect Mauricio Machado de Minas as For For Management
Director
5.7 Elect Rubens Aguiar Alvarez as Director For For Management
5.8 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Paulo Roberto Simoes da Cunha as For For Management
Independent Director
5.11 Elect Denise Pauli Pavarina as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Aguiar Alvarez as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Simoes da Cunha as
Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Pauli Pavarina as
Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Eduardo
Badyr Donni as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM Acal Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition of Holding For For Management
Universa S.A.
4 Approve Capital Increase in Connection For For Management
with the Transaction
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Ratify RSM Acal Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb ZB For For Management
Consultoria Ltda. (ZB)
5 Approve Plan to Absorb ZB Consultoria For For Management
Ltda. (ZB)
6 Approve Absorption of ZB Consultoria For For Management
Ltda. (ZB)
7 Amend Article 3 Re: Corporate Purpose For For Management
and Consolidate Bylaws
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect John Huw Gwili Jenkins as For For Management
Director
4.3 Elect Joao Marcello Dantas Leite as For For Management
Director
4.4 Elect Nelson Azevedo Jobim as Director For For Management
4.5 Elect Roberto Balls Sallouti as For For Management
Director
4.6 Elect Mark Clifford Maletz as For For Management
Independent Director
4.7 Elect Guillermo Ortiz Martinez as For For Management
Director
4.8 Elect Eduardo Henrique de Mello Motta For For Management
Loyo as Independent Director
4.9 Elect Sofia de Fatima Esteves as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia de Fatima Esteves as
Independent Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 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?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In 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?
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i In Case Shareholders Wish to Apply For Abstain Management
Optional Tax Regime to Dividends
Received for All (Option 1) or Part
(Option 2) of their Shares Held
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,010 Per Share
c In Case Shareholders Wish to Apply the None None Management
Optional Tax Regime to Dividends
Received for All or Part of their
Shares Held
d Elect Directors For For Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive 2021 Report on Activities from For For Management
Directors' Committee
j Receive Report Regarding Related-Party For For Management
Transactions
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 362.95 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 12,489 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariosto Antunes Culau as Director For For Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ariosto Antunes Culau as Director
4 Amend Article 2 Re: Corporate Purpose For For Management
5 Amend Articles 18 and 21 For For Management
6 Amend Articles 26, 29 and 30 For For Management
7 Amend Article 33 For For Management
8 Amend Article 34 For For Management
9 Amend Article 35 For For Management
10 Amend Article 36 For For Management
11 Amend Article 37 For For Management
12 Amend Article 38 For For Management
13 Amend Article 40 For For Management
14 Amend Remuneration of Company's For For Management
Management for 2021
15 Amend Monthly Remuneration of the For For Management
Board of Directors in the Period from
April 2021 to March 2022
16 Amend Monthly Remuneration of Fiscal For For Management
Council Members in the Period from
April 2021 to March 2022
17 Amend Remuneration of Audit Committee For For Management
Members in the Period from April 2021
to March 2022
18 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
19 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from September 2021 to
March 2022
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Articles 18 and 21 For For Management
3 Amend Articles 26, 29 and 30 For For Management
4 Amend Article 33 For For Management
5 Amend Article 34 For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Article 38 For For Management
10 Amend Article 40 For For Management
11 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
12 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from November 2021 to March
2022
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 2 For For Management
3 Amend Article 7 For For Management
4 Amend Articles 9 and 10 For For Management
5 Amend Articles For For Management
6 Amend Articles 41, 42 and 43 For For Management
7 Amend Articles 46 and 48 For For Management
8 Amend Article 51 For For Management
9 Amend Articles For For Management
10 Amend Articles 60, 61 and 62 For For Management
11 Amend Article 64 For For Management
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
2 Amend Article 2 For Did Not Vote Management
3 Amend Article 7 For Did Not Vote Management
4 Amend Articles 9 and 10 For Did Not Vote Management
5 Amend Articles For Did Not Vote Management
6 Amend Articles 41, 42 and 43 For Did Not Vote Management
7 Amend Articles 46 and 48 For Did Not Vote Management
8 Amend Article 51 For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Amend Articles 60, 61 and 62 For Did Not Vote Management
11 Amend Article 64 For Did Not Vote Management
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as For For Management
Alternate Fiscal Council Member
2 Amend Remuneration of Company's For For Management
Management, Fiscal Council, Audit
Committee, and Risk and Capital
Committee for April 2022 to March 2023
Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, For For Management
Compensation, and Eligibility
Committee, Technology and Innovation
Committee, and Corporate
Sustainability Committee for June 2022
to March 2023 Period
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 12 Re: Increase in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 Elect Thiago dos Santos Piau as For For Management
Director and Ratify Board Composition
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction Re: Cash-Out Appraisal and
264 Appraisal
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction Re: Stock Merger Appraisal
3 Approve Independent Firm's Appraisals For Against Management
Re: Cash-Out Appraisal and 264
Appraisal
4 Approve Independent Firm's Appraisal For Against Management
Re: Stock Merger Appraisal
5 Approve Agreement to Acquire All For Against Management
Company Shares by Inter Holding
Financeira S.A. (HoldFin) Re:
Reorganization Plan
6 Approve Acquisition of All Company For Against Management
Shares by Inter Holding Financeira S.A.
(HoldFin) Re: Reorganization Plan
7 Amend Article 52 For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Pronto Money For For Management
Transfer Inc. (Usend)
4 Amend Article 3 Re: Company For For Management
Headquarters
5 Amend Article 7 For For Management
6 Amend Articles 16, 21, and 31 For For Management
7 Amend Articles 26 to 30 For For Management
8 Add Articles Re: ESG Committee For For Management
9 Amend Article 63 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Maria Fernanda Nazareth Menin For For Management
Teixeira de Souza Maia as Director
5.3 Elect Cristiano Henrique Vieira Gomes For For Management
as Director
5.4 Elect Jose Felipe Diniz as Director For For Management
5.5 Elect Leonardo Guimaraes Correa as For For Management
Director
5.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
5.7 Elect Carlos Henrique Carneiro de For For Management
Medeiros as Independent Director
5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
5.9 Elect Thiago dos Santos Piau as For Against Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
11.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
11.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
12 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
13 As a Preferred Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction (Re: Cash Out and 264
Appraisal Reports)
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction (Re: Share Merger
Appraisal Report)
3 Approve Independent Firm's Appraisal For Against Management
(Re: Cash Out and 264 Appraisal
Reports)
4 Approve Independent Firm's Appraisal For Against Management
(Re: Share Merger Appraisal Report)
5 Approve Corporate Reorganization For Against Management
Agreement
6 Approve Share Merger in Connection For Against Management
with the Corporate Reorganization
7 Amend Article 52 Re: Public Offering For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
3.2 Elect Maria Fernanda Nazareth Menin For For Management
Teixeira de Souza Maia as Director
3.3 Elect Cristiano Henrique Vieira Gomes For For Management
as Director
3.4 Elect Jose Felipe Diniz as Director For For Management
3.5 Elect Leonardo Guimaraes Correa as For For Management
Director
3.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
3.7 Elect Carlos Henrique Carneiro de For For Management
Medeiros as Independent Director
3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
3.9 Elect Thiago dos Santos Piau as For For Management
Independent Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
10.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
10.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
11 As a Preferred Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
12 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Articles 26 to 30 For For Management
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Roberto Opice Leao as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Monteiro de Queiroz
Netto as Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Sergio Agapito Lires Rial as For For Management
Board Chairman
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit Committee
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For Abstain Management
5 Present Audit Committee's Report For Abstain Management
6 Present Individual and Consolidated For Abstain Management
Financial Statements
7 Present Auditor's Report For Abstain Management
8 Approve Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For For Management
Director
4 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountant as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Suhail Chander as Director For For Management
6 Elect Subrata Dutta Gupta as Director For For Management
7 Reelect Allamraju Subramanya For For Management
Ramasastri as Director
8 Reelect Santanu Mukherjee as Director For For Management
9 Reelect Anup Kumar Sinha as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
Chairman
11 Approve Reappointment of Chandra For For Management
Shekhar Ghosh as Managing Director &
CEO of the Bank
12 Approve Revision in Remuneration to For For Management
Chandra Shekhar Ghosh as Managing
Director & CEO of the Bank
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Article 7 of
Bylaws to Reflect Changes in Capital
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2021
9.1 Elect Mohammed Al Rajhi as Director None Abstain Management
9.2 Elect Ahmed Khoqeer as Director None Abstain Management
9.3 Elect Nabeel Koshak as Director None Abstain Management
9.4 Elect Ziyad Al Haqeel as Director None Abstain Management
9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management
9.6 Elect Abdullah Al Milhim as Director None Abstain Management
9.7 Elect Adeeb Abanumai as Director None Abstain Management
9.8 Elect Ahmed Murad as Director None Abstain Management
9.9 Elect Ali Al Silham as Director None Abstain Management
9.10 Elect Badr Al Issa as Director None Abstain Management
9.11 Elect Fahad Al Shamri as Director None Abstain Management
9.12 Elect Faris Al Hameed as Director None Abstain Management
9.13 Elect Fayiz Al Zaydi as Director None Abstain Management
9.14 Elect Heitham Al Fayiz as Director None Abstain Management
9.15 Elect Heitham Al Suheimi as Director None Abstain Management
9.16 Elect Khalid Al Rajhi as Director None Abstain Management
9.17 Elect Khalid Al Muqeirin as Director None Abstain Management
9.18 Elect Mohammed Hamdi as Director None Abstain Management
9.19 Elect Muath Al Husseini as Director None Abstain Management
9.20 Elect Nassir Al Nassir as Director None Abstain Management
9.21 Elect Nassir Al Subeiee as Director None Abstain Management
9.22 Elect Salih Al Khalaf as Director None Abstain Management
9.23 Elect Sameer Ba Issa as Director None Abstain Management
9.24 Elect Suleiman Al Zibn as Director None Abstain Management
9.25 Elect Youssef Al Youssefi as Director None Abstain Management
10 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
11 Elect Sharia Supervisory Board Members For For Management
(Bundled)
12 Amend Audit Committee Charter For Against Management
13 Amend Succession Policy of Board For For Management
Members and its Committees
14 Amend Board and Committees Membership For For Management
Nomination, Criteria and Policies
15 Amend Competing Business Standards For For Management
Policy
16 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tariq Al Qassabi as Director None Abstain Management
1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management
1.3 Elect Adil Dahlawi as Director None Abstain Management
1.4 Elect Mohammed bin Daoud as Director None Abstain Management
1.5 Elect Ahmed Murad as Director None Abstain Management
1.6 Elect Omar Makharish as Director None Abstain Management
1.7 Elect Mazin Abdulsalam as Director None Abstain Management
1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management
1.9 Elect Tariq Lanjawi as Director None Abstain Management
1.10 Elect Ibrahim Al Rashid as Director None Abstain Management
1.11 Elect Abdullah Al Harbi as Director None Abstain Management
1.12 Elect Khalid Al Khudheiri as Director None Abstain Management
1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management
1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management
1.15 Elect Abdullah Al Rasheed as Director None Abstain Management
1.16 Elect Qusay Al Fakhiri as Director None Abstain Management
1.17 Elect Badr Al Reziza as Director None Abstain Management
1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management
Director
1.19 Elect Tariq Barri as Director None Abstain Management
1.20 Elect Abdulateef Al Milhim as Director None Abstain Management
1.21 Elect Saad Al Haqeel as Director None Abstain Management
1.22 Elect Saad Al Mashouh as Director None Abstain Management
1.23 Elect Ali Silham as Director None Abstain Management
1.24 Elect Al Moatassim Billah Allam as None Abstain Management
Director
1.25 Elect Ali Al Bou Salih as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Amend Audit Committee Charter For For Management
4 Amend Nomination and Remuneration For For Management
Committee Charter
5 Amend Board and Committees Membership For For Management
Criteria Policy
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Amend Audit Committee Charter For For Management
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Other Companies Re:
Impact Capital Company
9 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Other Companies Re:
Osool and Bakheet Investment Company
10 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re:
Alpha Capital Company
11 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re: Dar
Al Tamleek Company
12 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re: The
Mediterranean and Gulf Cooperative
Insurance and Reinsurance Company
13 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Personal Dinar Insurance
Policy
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Mortgage Insurance Policy
15 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Group Life Insurance Policy
16 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Staff Credit Cover Policy
17 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Return on Time Deposits
Investments
18 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Claim Received
19 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Dividend Paid
20 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Participation in Sukuk
Auction
21 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Face Value of Bonus Shares
Received
22 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Service Level Agreement
23 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Return on Time Deposits Investments
24 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Financing Income Earned on Money
Markets Placements
25 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Joint Lead Manager, Book Runner and
Arranging Fee Expense
26 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re: Fees
and Commission Income
27 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Custody Fee Expense
28 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re: Rent
and Building Related Expense
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Qu Qiang as Independent Director For For Management
3 Elect Li Xiaohui as External Supervisor For For Management
4 Approve Abolishment of Directors' For Against Management
Performance Evaluation Measures (Trial)
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xipu as Non-independent For For Management
Director
2 Approve to Formulate Measures for For Against Management
Supervision of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as Director For For Management
1.2 Elect Yang Shujian as Director For For Management
1.3 Elect Johannes Hermanus de Wit as For For Management
Director
1.4 Elect Zhang Guanghua as Director For For Management
1.5 Elect Zhao Lifen as Director For For Management
1.6 Elect Yang Yunjie as Director For For Management
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Li Jian as Supervisor For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Measures for Nomination and For Against Management
Election of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Xuewen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
7 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd..
8 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
Bank of Communications Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beijing Jinyu Group Co., Ltd.
11 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
12 Approve Special Report on For Against Management
Related-party Transactions
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Nomination and Election of For Against Management
Supervisors
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Amendments to Articles of For Against Management
Association
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Remuneration Policy For Against Management
5 Elect Mel Carvill For For Management
6 Elect Al Breach For For Management
7 Elect Archil Gachechiladze For For Management
8 Elect Tamaz Georgadze For For Management
9 Elect Hanna Loikkanen For For Management
10 Elect Veronique McCarroll For For Management
11 Elect Mariam Megvinetukhutsesi For For Management
12 Elect Jonathan W. Muir For For Management
13 Elect Cecil Quillen For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights Specified Capital
Investment
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of A-share
Convertible Corporate Bonds
2 Elect Zhou Jianhua as Non-independent For For Management
Director
3 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital For For Management
Bond and Special Authorization within
the Quota
2 Elect Jin Xiangrong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For Against Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Related Party Transactions For Against Management
Management Method
9 Amend Directors, Supervisors and For Against Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Issuance of For Against Management
Financial Bonds and Extension of
Resolution Validity Period of
Financial Bonds Issuance
2 Elect Ji Jinsong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2021 Related Party Transaction For For Management
Report
9 Approve 2022 Related Party Transactions For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Issuance of Ordinary Financial For For Management
Bonds
12 Elect Shen Kunrong as Independent For For Management
Director
13.1 Elect Pan Jun as Supervisor For For Management
13.2 Elect Liu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend System for Independent Directors For For Management
6 Amend System for External Supervisors For For Management
7 Elect Yu Ruiyu as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Elect Yu Honghai as Independent For For Management
Director
9 Elect Wang Jiahua as Supervisor For For Management
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management
13 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Equity Investment For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Tier 2 Capital Bond For For Management
3 Approve Issuance of Financial Bond For For Management
4 Approve Medium and Long-term Capital For For Management
Planning
5 Approve Shareholder Return Plan For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2021 Implementation of Related For For Management
Party Transactions and 2022 Work Plan
7 Elect Luo Weikai as Non-Independent For Against Management
Director
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
14 Approve Performance Evaluation Report For For Management
of the Board of Supervisors and
Supervisors
15 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
16 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jian as Non-Independent For For Shareholder
Director
2.1 Amend Articles of Association For For Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve Issuance of Tier 2 Capital Bond For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve the Directors' Remuneration For For Management
Management Measures
10 Approve the Supervisors' Remuneration For For Management
Management Measures
11 Elect Dong Yu as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Janet Guat Har Ang as Director For For Management
4.4 Elect Rene G. Banez as Director For For Management
4.5 Elect Romeo L. Bernardo as Director For For Management
4.6 Elect Ignacio R. Bunye as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.10 Elect Octavio V. Espiritu as Director For For Management
4.11 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.12 Elect Aurelio R. Montinola III as For Withhold Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation
6b Approve Amendment of the Amended For For Management
By-Laws
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For Against Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For Against Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For Against Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For Against Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For Against Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mazin Al Rumeih as Director None Abstain Management
1.2 Elect Talal Al Meeman as Director None Abstain Management
1.3 Elect Abdulrahman Al Rashid as Director None For Management
1.4 Elect Badr Al Issa as Director None For Management
1.5 Elect Abdulateef Al Othman as Director None For Management
1.6 Elect Ghazi Al Rawi as Director None For Management
1.7 Elect Khalid Al Omran as Director None Abstain Management
1.8 Elect Timothy Collins as Director None For Management
1.9 Elect Rayan Fayiz as Director None For Management
1.10 Elect Mohammed Al Amari as Director None Abstain Management
1.11 Elect Khalid Al Shareef as Director None Abstain Management
1.12 Elect Amal Al Ghamdi as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Omar Makharish as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Amend Standards of Boards Members For For Management
Participation in Competing Business or
Activities
4 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
5 Amend Corporate Social Responsibility For For Management
Policy
6 Amend Board Nomination Membership For For Management
Assessment and Succession Policy
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: JUN 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Distributed Dividends of SAR 0. For For Management
65 per Share for the First Half of FY
2021
5 Approve Interim Dividends of SAR 0.85 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 1.
50 Per Share for the Entire FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Remuneration of Directors of For For Management
SAR 8,049,000 for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
11 Allow Khalid Al Shareef to Be Involved For For Management
with Competitors
12 Amend Audit Committee Charter For For Management
13 Amend Nominations and Remuneration For For Management
Committee Charter
14 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
Company
15 Approve Related Party Transactions Re: For For Management
ABANA Enterprise Group
16 Approve Related Party Transactions For For Management
with Jeddah National Hospital Re:
Contract to Rent an ATM Site for SAR
35,000.00
17 Approve Related Party Transactions For For Management
with Jeddah National Hospital Re:
Contract to Rent an ATM Site for SAR
40,000.00
18 Approve Related Party Transactions Re: For For Management
Panda Retail Company
19 Authorize Share Repurchase Program up For Against Management
to 3,000,000 Shares to be Allocated to
Employees' Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of the Board For For Management
of Supervisors
2 Elect Qin Changdeng as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution in the For For Management
Second Half of 2021
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Financial Services Agreement For For Management
10 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
11 Approve Plan for Spin-off of For For Management
Subsidiary on ChiNext
12 Approve Spin-off of Subsidiary on For For Management
ChiNext (Revised Draft)
13 Approve Compliance with Spin-off Rules For For Management
for Listed Companies (Trial)
14 Approve Listing to Safeguard the Legal For For Management
Rights and Interests of Shareholders
and Creditors
15 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
16 Approve Corresponding Standard For For Management
Operation Ability
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to Spin-off
20 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
21 Approve Methods to Assess the For For Management
Performance of Plan Participants
22 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
23 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Chapter VI For For Management
2 Amend Articles Re: Chapter VII For For Management
3 Amend Articles Re: Chapter IX For For Management
4 Amend Remuneration of Company's For For Management
Management for the Period of April
2021 to March 2022
5 Approve Remuneration of Risk and For For Management
Capital Committee Members for the
Period of January 2022 to March 2022
6.1 Elect Marcelo Cavalcante de Oliveira For For Management
Lima as Board Chairman
6.2 Elect Ana Paula Teixeira de Sousa as For Against Management
Board Vice-Chair
6.3 Elect Ullisses Christian Silva Assis For Against Management
as Director
6.4 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Cavalcante de Oliveira
Lima as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Teixeira de Sousa as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director
9 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Chapter VI For For Management
2 Amend Articles Re: Chapter VII For For Management
3 Amend Articles Re: Chapter IX For For Management
4 Amend Remuneration of Company's For For Management
Management for the Period of April
2021 to March 2022
5 Approve Remuneration of Risk and For For Management
Capital Committee Members for the
Period of January 2022 to March 2022
6.1 Elect Marcelo Cavalcante de Oliveira For For Management
Lima as Board Chairman
6.2 Elect Ana Paula Teixeira de Sousa as For For Management
Board Vice-Chair
6.3 Elect Ullisses Christian Silva Assis For For Management
as Director
6.4 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Cavalcante de Oliveira
Lima as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Teixeira de Sousa as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For For Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For For Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None For Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Approve Remuneration of Company's For Did Not Vote Management
Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Bylaws Re: Chapter III For For Management
4 Amend Articles Re: Indemnity Provision For For Management
5 Amend Bylaws Re: Chapter V For For Management
6 Amend Bylaws Re: Chapter VI For For Management
7 Amend Bylaws Re: Chapter VII For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Bylaws Re: Chapter III For For Management
4 Amend Articles Re: Indemnity Provision For Against Management
5 Amend Bylaws Re: Chapter V For Against Management
6 Amend Bylaws Re: Chapter VI For For Management
7 Amend Bylaws Re: Chapter VII For For Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting held on April
23, 2021
2 Approve Report of the President and For For Management
Audited Financial Statements of BDO as
of December 31, 2021
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jones M. Castro, Jr. as Director For For Management
4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.4 Elect Teresita T. Sy as Director For For Management
4.5 Elect Josefina N. Tan as Director For For Management
4.6 Elect Nestor V. Tan as Director For For Management
4.7 Elect Walter C. Wassmer as Director For For Management
4.8 Elect George T. Barcelon as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Declaration of Twenty Percent For For Management
(20%) Stock Dividend
7 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For For Management
Secretary and CEO
6 Elect and/or Ratify Chairman of Audit For Against Management
and Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For Against Management
Authorization I
11 Approve Connected Person Placing For For Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For For Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For For Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flexible Retail and F&B For For Management
Resources Usage Agreement, Annual Caps
and Related Transactions
2 Approve Domestic Retail Resources For For Management
Usage Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Security For For Management
Agreement, Revised Annual Caps and
Related Transactions
2 Elect Wang Changyi as Director and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for Service
Contract with Him
3 Elect Liu Chunchen as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for
Appointment Letter with Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Authorization to the Chairman For Against Management
of the Board
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Framework Agreement For For Shareholder
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Continued Use of Own Idle For Against Management
Funds to Purchase Low-risk Financial
Products
11 Approve Commodity Futures Hedging For For Management
Business
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Amend Administrative Measures for For Against Management
Depository and Use of Raised Funds
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement in For For Management
Relation to Provision of the Deposit
Services, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Xinhao as Director For For Management
3a2 Elect Zhou Min as Director For For Management
3a3 Elect Li Li as Director For For Management
3a4 Elect Wang Dianchang as Director For For Management
3a5 Elect Zhang Gaobo as Director For Against Management
3a6 Elect Wang Kaijun 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
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve Use Part of Excess Raised For For Management
Funds to Increase Investment Amount in
Fundraising Project
3 Approve Use Part of Raised Funds to For For Management
Increase Capital of Wholly-owned
Subsidiary to Implement Fund-raising
Projects
4 Approve Establishment of Private For For Management
Equity Funds and Related Transactions
for Foreign Investment
5 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Funds for Financial For Against Management
Products
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14.1 Elect Lei Jun as Director For For Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For For Management
14.4 Elect Liu Wei as Director For For Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For For Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Bolu as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Zibo as Director For For Shareholder
1.2 Elect Jia Tongchun as Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingda as Independent For For Shareholder
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Li as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve 2021 Audit Fees and 2022 For For Management
Appointment of Auditors
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Approve to Adjust the Annual Expenses For For Management
of Liability Insurance for Directors,
Supervisors and Senior Management
Members
11 Approve to Adjust the Allowance of For For Management
Independent Directors
12 Amend External Guarantee Management For For Management
System
13 Approve Report of the Board of For For Management
Supervisors
14.1 Elect Yin Zibo as Director For For Shareholder
14.2 Elect Jia Tongchun as Director For For Shareholder
14.3 Elect Guan Li as Director For For Shareholder
14.4 Elect Chen Xue'an as Director For For Shareholder
14.5 Elect Song Bolu as Director For For Shareholder
14.6 Elect Ye Yingchun as Director For For Shareholder
15.1 Elect Zhang Kun as Director For For Shareholder
15.2 Elect Wang Jingda as Director For For Shareholder
15.3 Elect Li Xinzi as Director For For Shareholder
16.1 Elect Fu Jinguang as Supervisor For For Shareholder
16.2 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Shareholder
Capitalization of Capital Reserves
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Use of Part of Raised Funds to For For Management
Invest in Project Savings, Reduction
of Funds, and Part of Over-raised
Funds for New Raised Investment
Projects
12 Approve Postponement and Adjustment of For For Management
Investment Amount of Some Raised Funds
Investment Project
13 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Business Partner Share
Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Business Partner Share Purchase Plan
16 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
18 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Asset Loss Management Measures For Against Management
17.1 Elect Liu Yana as Director For For Management
18.1 Elect Cheng Tan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Method of Raised Funds Investment
Project
2 Approve Credit Line Application and For Against Management
Guarantee Matters
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For Against Management
Association and Management Systems
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
14 Approve Supplementary Amendments of For For Shareholder
Articles of Association
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for External For Against Management
Guarantee
4 Amend Management System for Related For Against Management
Party Transaction
5.1 Elect Zhao Zhigang as Director For For Management
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: FEB 23, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jun as Non-independent For For Management
Director
2 Approve Signing of Entrusted For For Management
Transportation Management Contract and
Passenger Station Commercial Assets
Entrusted Operation Contract
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Financial Budget Report For For Management
9 Elect Liu Yubao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For Against Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve Kuldip Singh Dhingra to For For Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Reappointment and Remuneration For For Management
of Abhijit Roy as Managing Director
and Chief Executive Officer (CEO)
7 Approve Increase of the Managerial For For Management
Remuneration Paid/Payable to Abhijit
Roy as Managing Director and Chief
Executive Officer (CEO)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Jianxun as Non-independent For For Management
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Wuhan Heyuan For For Management
Biotechnology Co., Ltd. and Related
Party Transactions
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Allowance of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vinay Kumar Katyal as Director For For Management
4 Elect Anurag Bajpai as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K. M. Saletore as Director For For Management
4 Reelect P. C. Bhalerao as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of B.P. Kalyani as Executive Director
6 Approve Reappointment and Remuneration For Against Management
of S. E. Tandale as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Arun Kumar Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vetsa Ramakrishna Gupta as For Against Management
Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
2 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and For For Management
Approve Appointment of Sanjay Khanna
as Director (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as For For Management
Director
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as For For Management
Director
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 03, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For Against Management
7 Elect Gopal Vittal as Director For Against Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For Against Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
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BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For For Management
7 Elect Gopal Vittal as Director For For Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For For Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For Against Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For Against Management
Audit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For Against Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ravi Mazumdar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Bobby Kanubhai Parikh as For For Management
Director
5 Approve Revision in Remuneration by For Against Management
Way of Commission to Non-Executive
Directors
6 Approve and Increase in the Limit of For For Management
Managerial Remuneration Payable to
Siddharth Mittal as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORP
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Determination of Quorum For For Management
3 Meeting Minutes For For Management
4 Chairman's Report For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect Enrique K. Razon Jr. For Against Management
8 Elect Jose Eduardo J. Alarilla For Against Management
9 Elect Donato C. Almeda For For Management
10 Elect Thomas Arasi For For Management
11 Elect Christian R. Gonzalez For Against Management
12 Elect Octavio Victor R. Espiritu For Against Management
13 Elect Diosdado M. Peralta For For Management
14 Appointment of Auditor of Auditor and For For Management
Authority to Set Fees
15 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Chen Jing as Director For For Management
3d Elect Dong Zonglin as Director For For Management
3e Elect Wang Xiao as Director For For Management
3f Elect Wei Hanguang as Director For For Management
3g Elect Dai Deming as Director For For Management
3h Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Qiaolian as Director For Against Management
3.2 Elect Rui Jinsong as Director For For Management
3.3 Elect Wang Yao as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps, Renewal For For Management
of Framework Manufacturing Outsourcing
and Agency Agreement and Related
Transactions
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Board For Did Not Vote Management
of Directors
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Shariah Supervisory Board For For Management
Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Special Report on Penalties For For Management
for FY 2021
6 Approve Directors' Loan and Approve For Against Management
Transactions with Related Party for FY
2022
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve and
Discontinue Optional Reserve Transfer
for FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2022
10 Elect Shariah Supervisory Board For Against Management
Members (Bundled) and Fix Their
Remuneration for FY 2022
11 Ratify External Shariah Auditors and For Abstain Management
Fix Their Remuneration for FY 2022
12 Approve Annual Dividend or Interim For For Management
Dividends Semi Annually
13 Approve Dividends of KWD 0.005 per For For Management
Share for FY 2021
14 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital for FY 2021
15 Authorize Board to Dispose of Fraction For For Management
Shares
16 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
17 Approve Remuneration of Directors of For For Management
KWD 580,000 for FY 2021
18 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
19 Elect Directors (Bundled) For Against Management
20 Elect Independent Nominees for Board For Against Management
Membership
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized, Issued For For Management
and Paid up Capital
2 Authorize Increase of Authorized, For For Management
Issued and Paid up Capital with
Preemptive Rights
3 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Bylaws
4 Amend Article 38 of Bylaws For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You None Against Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
3 Elect Lirio Albino Parisotto as None Against Shareholder
Director and Heloisa Belotti Bedicks
as Alternate Appointed by Preferred
Shareholder
4 In Case Neither Class of Shares None Against Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio
Santos Debortoli as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly and
Consolidate Bylaws
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve that, of the Total Amount of For For Management
the Offer: (a) Five Hundred Million
Reais Will Be Allocated to the Social
Capital; and (b) the Remaining Balance
of the Total Amount of the Offer Will
Be Destined to the Formation of a
Capital Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Board, Should Market For For Management
Conditions Make the Capital Increase
and the Issuance Not Advisable, to Not
Implement or Cancel the Capital
Increase and the Issuance
6 Authorize Board to (a) Define the For For Management
Number of Shares to Be Effectively
Issued, (b) Approve the Price per
Share, and (c) Homologate the Capital
Increase
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Antonio Molina dos Santos
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Rial as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Aparecida Pascoal Marcal
dos Santos as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Camargo Neto as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Altamir Batista Mateus da Silva
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Augusto Rocha Pocetti as
Director
8 Elect Marcos Antonio Molina dos Santos For For Management
as Board Chairman and Sergio Agapito
Rial as Vice-Chairman
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11.2 Elect Ana Paula Teixeira de Sousa as For For Management
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate
11.3 Elect Atilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
4 Amend Article 24 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For Against Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ness N Wadia as Director For Against Management
4 Reelect Keki Elavia as Director For For Management
5 Approve Remuneration Payable to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
6 Approve Limits for Making Investment, For Against Management
Loans, Guarantees and Security in
Other Body Corporate
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program up For For Management
to SAR 14,275,332 to be Allocated to
Employees' Long-Term Incentive Plan
2 Amend Remuneration Policy of Executive For For Management
Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 4.50 per For For Management
Share for FY 2021
5 Authorize Share Repurchase Program up For Against Management
to 175,000 Shares to be Allocated to
Employees' Shares Program and
Authorize Board to Ratify and Execute
the Approved Resolution
6 Approve Remuneration of Directors of For For Management
SAR 4,108,000 for FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9.1 Elect Loay Nadhir as Director None For Management
9.2 Elect David Fletcher as Director None For Management
9.3 Elect Tal Nadhir as Director None For Management
9.4 Elect Martin Houston as Director None Abstain Management
9.5 Elect Nadir Ashour as Director None For Management
9.6 Elect Huda bin Ghoson as Director None For Management
9.7 Elect Nigel Sullivan as Director None For Management
9.8 Elect Abdullah Ilias as Director None For Management
9.9 Elect Oussama Shakir as Director None For Management
9.10 Elect Zein Al Imam as Director None For Management
10 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
13 Approve Related Party Transactions For For Management
with Nazer Medical Clinics Re: The
Operational Fees of Private, Internal
Clinics
14 Approve Related Party Transactions For For Management
with Nazer Medical Clinics Re: The
Shared Building Costs
15 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Tax Equalization Adjustment
16 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Insurance Premiums
17 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Remuneration of Board of Directors
18 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
19 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holdings Two W.L.L.
20 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
21 Approve Related Party Transactions Re: For For Management
Nazer Group Limited
22 Approve Related Party Transactions Re: For For Management
Nazer Company for Medical Clinics and
Advanced Medicines
23 Approve Related Party Transactions For For Management
with Nazer for Dialysis and Advanced
Health Services Limited Re: Employees
Medical Insurance Cost
24 Approve Related Party Transactions For For Management
with Nazer for Dialysis and Advanced
Health Services Limited Re: Cost of
Claims Paid to Medical Provider
25 Approve Related Party Transactions Re: For For Management
Nawah Healthcare Company
26 Approve Related Party Transactions Re: For For Management
Nazer Company for Medical Clinics and
Advanced Medicines
27 Approve Related Party Transactions Re: For For Management
National Commercial Bank
28 Approve Related Party Transactions Re: For For Management
Gulf International Bank
29 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Company
30 Approve Related Party Transactions Re: For For Management
Riyadh Cables Group Company
31 Approve Related Party Transactions Re: For For Management
Careem
32 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
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BURNING ROCK BIOTECH LIMITED
Ticker: BNR Security ID: 12233L107
Meeting Date: DEC 28, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Yusheng Han, Gang Lu and Shaokun For For Management
(Shannon) Chuai as Directors
3 Approve Stock Option Plan For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
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BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Relevant New Caps
2 Approve New Purchase Agreement and For For Management
Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Jiang Xiang-rong as Director For Against Management
5 Elect Wang Chuan-fu as Director For Against Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
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CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Wang as Director For For Management
2 Approve Use of Part of the Over-Raised For For Management
Proceeds to Permanently Supplement
Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For Against Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11a Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11b Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
12 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
13.1 Amend Articles of Association For For Management
13.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
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CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
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CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
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CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For Against Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For Against Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with
SHAREHOLDER NO.281516, as
Non-Independent Director
7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management
with ID NO.E121040XXX, as
Non-Independent Director
7.5 Elect Tseng Wen Che, with ID NO. For For Management
S100450XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO. For For Management
S120639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO. For For Management
R120715XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For For Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For Against Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Ra Hyeon-ju as Outside Director For Against Management
2.3 Elect Jeong Woon-gap as Outside For Against Management
Director
2.4 Elect Choi Won-gyeong as Outside For For Management
Director
3 Elect Choi Eung-yeol as Outside For Against Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management
Committee
4.2 Elect Jeong Woon-gap as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jeong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For Against Management
Director
2.2 Elect Kim Won-seok as Outside Director For Against Management
2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management
2.4 Elect Lee Soon-Woo as Outside Director For Against Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For Against Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For Against Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For Against Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For Against Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For For Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For For Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 30 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 21, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan to Maintain For For Management
Under Direct or Indirect Control of
the Federal Government the Facilities
and Interests Held or Managed by the
Company in Eletrobras Termonuclear S.A.
(Eletronuclear) and in Itaipu
Binacional (Itaipu)
2 Approve the Signing, by the Company For For Management
and Its Subsidiaries, as Applicable,
of New Electric Power Generation
Concessions, for a Term of Thirty Years
3 Approve the Maintenance of the Payment For For Management
of Associative Contributions to the
Centro de Pesquisas de Energia
Eletrica (Cepel), for a Period of Six
Years, as of the Date of the Company's
Privatization
4 Approve the Assumption of Obligations For For Management
Set Forth in CNPE Resolution 15, as
Amended by CNPE Resolution 30, and the
Assumption of Subsidiary
Responsibility as to the Fulfillment
of the Programs Set Forth in Articles
6, 7, and 8 of Law 14182/2021
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
the Public Offering
7 Amend Articles Re: Authorized Capital For For Management
and Exclusion of Preemptive Rights
8 Amend Article 8 and Add Article 70 For For Management
9 Approve the Conversion of One Class B For For Management
Preferred Share Issued by the Company
and Held by the Federal Government to
Create a Special Class of Preferred
Share to Be Subscribed by the Federal
Government and with Power of Veto in
Corporate Resolutions
10 Amend Articles For For Management
11 Authorize the Company and Its For For Management
Subsidiaries to Execute and Sign
Before the Actual Privatization the
Legal Instruments Described in Items 1
and 2 of the Agenda, Pursuant to the
Respective Contracts, which Shall
Include a Suspensive Condition Clause
12 Approve the Privatization of the For For Management
Company, as from the Liquidation of
the Offering Portrayed in Item 5, and
After the Federal Government, and Its
Controlled Agencies and Entities, Are
Diluted to 45 Percent or Less of the
Voting Capital of the Company
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
and Risk Committee
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
3.1 Approve Allocation of Income and For For Management
Dividends of CZK 44 per Share
3.2 Amend Terms of Dividends Payment For For Management
4.1 Approve Donations Budget for Fiscal For For Management
2023
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2022
5 Amend Company's Business Policy For For Management
6 Amend Articles of Association For For Management
7.1 Approve Template Service Contracts of For Against Management
Supervisory Board Member
7.2 Approve Template Service Contracts of For For Management
Audit Committee Member
8 Approve Remuneration Report For Against Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongjun as Director For For Shareholder
2 Approve Remuneration of Wang Hongjun For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Business Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Elect Pang Xiaowen as Supervisor For For Shareholder
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Jiang Dajin For For Management
10.4 Approve Remuneration of Shi Bing For For Management
10.5 Approve Remuneration of Wang Hongjun For For Management
10.6 Approve Remuneration of Gu Jian For For Management
10.7 Approve Remuneration of Li Fuyou For For Management
10.8 Approve Remuneration of Yang Jiayi For For Management
10.9 Approve Remuneration of Xia Ceming For For Management
10.10 Approve Remuneration of Tang Chi Cheung For For Management
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Hu Yaoqi For For Management
10.13 Approve Remuneration of Pang Xiaowen For For Management
10.14 Approve Remuneration of Zhang Baishan For For Management
10.15 Approve Remuneration of Zhu Hui For For Management
10.16 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - Revision of Annual cap,
2023-2025 Engineering Services
Framework Agreement and Proposed
Annual Caps
12 Approve the Application for For For Management
Registration of Shelf-Offering
Corporate Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# 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
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve the Repeal of the Company's For For Management
Procedures Governing Financial
Derivatives Transactions. The Related
Articles have Instead Been Added into
the Company's Guidelines Governing
Financial Derivatives Transactions
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Licensing For For Management
Cooperation Related Party Transaction
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Remuneration For For Management
Management Measures for Directors and
Senior Management Members
2 Approve to Formulate Measures for the For For Management
Administration of Stock Incentive
Funds for Directors and Senior
Management Members
3 Elect Xie Bing as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend the Independent Director System For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Approve Report of Independent Director For For Management
Shi Zhanzhong
3.2 Approve Report of Independent Director For For Management
Yu Zhen
3.3 Approve Report of Independent Director For For Management
Pan Hongbo
3.4 Approve Report of Independent Director For For Management
Tian Xuan
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Domestic Debt Financing For For Management
Entities
7.2 Approve Type, Issue Scale and Manner For For Management
7.3 Approve Term of Debt Financing For For Management
Instrument
7.4 Approve Issue Price and Interest Rate For For Management
7.5 Approve Credit Enhancement Mechanism For For Management
7.6 Approve Usage of Raised Funds For For Management
7.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
7.8 Approve Safeguard Measures of Debts For For Management
Repayment
7.9 Approve Listing of Debt Financing For For Management
Instruments
7.10 Approve Resolution Validity Period For For Management
7.11 Approve Authorization for Issuance of For For Management
Domestic Debt Financing Instruments
8 Approve to Appoint Auditor For For Management
9.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
9.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
9.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
9.4 Approve Related Party Transaction with For For Management
Other Related Parties
10 Approve Semi-annual Risk Control For For Management
Indicator Report
11 Approve Annual Risk Control Indicator For For Management
Report
12 Approve Risk Appetite Authorization For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Remuneration and Assessment of For For Management
Directors
15 Approve Remuneration and Assessment of For For Management
Supervisors
16 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
17 Elect Zhang Yuewen as Independent For For Management
Director
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Amend Bylaws For Did Not Vote Management
12 Amend Bylaws Re: General Meeting For Did Not Vote Management
13 Amend Bylaws Re: General Meeting For Did Not Vote Management
14 Amend Bylaws Re: General Meeting For Did Not Vote Management
15 Amend Bylaws Re: Management Board For Did Not Vote Management
16 Amend Bylaws Re: Management and For Did Not Vote Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management
18 Amend Statute Re: Share Capital For Did Not Vote Management
19 Approve Report on Share Repurchase For Did Not Vote Management
Program
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management
Board Member
22 Elect Ilona David as Management Board For Did Not Vote Management
Member
23 Elec tIstvan Hamecz as Management For Did Not Vote Management
Board Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Bonus for Management Board For Did Not Vote Management
Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
28 Approve Auditor's Remuneration For Did Not Vote Management
29 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Related Party Transaction with For Against Management
China Electronics Technology Finance
Co., Ltd.
8 Approve Financial Services Agreement For Against Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Strategic Investors and For For Management
Signing of Conditional Strategic
Cooperation Agreement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Financial Assistance Provision For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Guarantee System For Against Management
17 Elect Huang Lideng as Independent For For Shareholder
Director
18 Amend Articles of Association For For Shareholder
19 Approve Related Party Transactions For For Shareholder
20.1 Elect Li Qian as Director For For Shareholder
20.2 Elect Yao Jing as Director For For Shareholder
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares under
the Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as Overseas Auditors
8 Approve Loan Reduction and Exemption For For Management
Authorization Plan
9 Approve Remuneration of Li Fuan For For Management
10 Elect Qu Defu as Director For For Management
11 Elect Zhuang Qifei as Director For For Management
12 Elect Luan Xianzhou as Director For For Management
13 Elect Zhao Zhihong as Director For For Management
14 Elect Cen Shaoxiong as Director For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhen Qinggui as Supervisor For For Management
1.2 Elect Cai Xiaoqiang as Supervisor For For Management
2 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
for the Directors for 2020
2 Approve Remuneration Settlement Scheme For For Management
for the Supervisors for 2020
3 Approve Participation in the Capital For For Management
Increase of China Huarong and Relevant
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of Investment in For For Management
Capital Expenditure
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
7.1 Elect Zhang Weidong as Director For Against Management
7.2 Elect He Jieping as Director For For Management
7.3 Elect Wang Shaoshuang as Director For For Management
7.4 Elect Zhang Yuxiang as Director For For Management
7.5 Elect Tang Jiang as Director For For Management
7.6 Elect Liu Chong as Director For For Management
7.7 Elect Lu Zhengfei as Director For For Management
7.8 Elect Lam Chi Kuen as Director For For Management
7.9 Elect Wang Changyun as Director For For Management
7.10 Elect Sun Maosong as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Li as Supervisor For For Management
9 Approve Capital Management Plan for For For Management
2022-2024
10 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Engineering Framework Agreement,
Non-Exempt Continuing Connected
Transactions, Proposed New Annual Caps
and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Ancillary Telecommunications Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
3 Approve Supplemental Agreement to the For For Management
Operation Support Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
4 Approve Supplemental Agreement to the For For Management
IT Application Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
5 Approve Supplemental Agreement to the For For Management
Supplies Procurement Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
6 Approve Deposit Services under the For For Management
2021 Financial Services Framework
Agreement, Proposed New Annual Caps
and Related Transactions
7 Approve Adoption of Share Appreciation For For Management
Rights Incentive Scheme, Its
Administrative Measures, Initial Grant
and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhen as Director and For For Management
Authorize Any Director to Sign the
Service Contract with Him
2 Elect Ye Lichun as Supervisor and For For Management
Authorize Any Director to Sign the
Service Contract with Her
3 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6.1 Elect Liu Guiqing as Director For For Management
6.2 Elect Huang Xiaoqing as Director For For Management
6.3 Elect Zhang Xu as Director For For Management
6.4 Elect Gao Tongqing as Director For Against Management
6.5 Elect Mai Yanzhou as Director None None Management
6.6 Elect Huang Zhen as Director For For Management
6.7 Elect Siu Wai Keung, Francis as For For Management
Director
6.8 Elect Lv Tingjie as Director For For Management
6.9 Elect Wang Qi as Director For For Management
6.10 Elect Wang Chunge as Director For For Management
7.1 Elect Ye Lichun as Supervisor For For Management
7.2 Elect Cai Manli as Supervisor For For Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect GUO Jingbin For For Management
5 Elect SHU Mao For For Management
6 Elect WAN Changbao For For Management
7 Elect ZHANG Keke For For Management
8 Elect JI Qinying For For Management
9 Elect XIAO Jiaxiang For For Management
10 Elect HAO Jiming For For Management
11 Elect CAI Hongping For For Management
12 Elect DAI Xiaohu For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For Against Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Jian For For Management
6 Elect GUO Jingbin For Against Management
7 Elect YU Kaijun For Against Management
8 Elect SHU Mao For For Management
9 Elect CHAN Kai Wing For For Management
10 Directors' fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For Against Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For Against Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Allowance of Independent For For Management
Directors
2.1 Elect Zhang Yingdai as Director For Against Shareholder
2.2 Elect Ji Jun as Director For For Shareholder
2.3 Elect Zhao Zongbo as Director For For Shareholder
2.4 Elect Wang Yongliang as Director For For Shareholder
2.5 Elect Ke Wangjun as Director For Against Shareholder
2.6 Elect Lin Ou as Director For For Shareholder
2.7 Elect Wang Qi as Director For Against Shareholder
2.8 Elect Lu Ziyou as Director For For Shareholder
2.9 Elect Chen Zhongqian as Director For For Shareholder
2.10 Elect Xiang Huiming as Director For For Shareholder
3.1 Elect Ning Zhenbo as Director For For Shareholder
3.2 Elect Wu Lixin as Director For For Shareholder
3.3 Elect Wu Weiguo as Director For For Shareholder
3.4 Elect Wang Ying as Director For For Shareholder
3.5 Elect Gao Mingxiang as Director For For Shareholder
4.1 Elect Shen Liang as Supervisor For For Shareholder
4.2 Elect Lin Naxin as Supervisor For For Shareholder
4.3 Elect Cui Ming as Supervisor For For Shareholder
4.4 Elect Han Dongwang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related-Party Transaction For Against Management
6 Approve Provision of Guarantee Amount For Against Management
and Framework Quota
7 Approve to Entrust China Shipping For Against Management
Finance Co., Ltd. to Carry Out Fund
Management Business
8 Approve Financial Derivatives Trading For For Management
9 Approve Financial Services Agreement For Against Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimated For For Management
2021-2022 Caps for Daily Connected
Transaction of Exclusive Operation of
Freight Business for Passenger Aircraft
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
the Board to Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Approve Proposal of China Eastern For Against Management
Airlines Corporation Limited being
Qualified for Non-Public Issuance of A
Shares
9.01 Approve Type and Par Value of Shares For Against Management
to be Issued
9.02 Approve Method and Time of Issuance For Against Management
9.03 Approve Subscribers and Method of For Against Management
Subscription
9.04 Approve Pricing Benchmark Date, For Against Management
Pricing Principles and Issue Price
9.05 Approve Number of Shares to be Issued For Against Management
9.06 Approve Amount and Use of Proceeds For Against Management
9.07 Approve Lock-up Period For Against Management
9.08 Approve Place of Listing For Against Management
9.09 Approve Arrangement of Accumulated For Against Management
Undistributed Profits before the
Non-Public Issuance of A Shares
9.10 Approve Validity Period of the For Against Management
Resolutions of Non-public Issuance of
A Shares
10 Approve Non-Public Issuance of A Shares For Against Management
11 Approve Description of the Use of For Against Management
Proceeds from Previous Fund Raising
Activities
12 Approve Feasibility Analysis on the For Against Management
Use of Proceeds from the Non-Public
Issuance of A Shares
13 Approve Conditional Share Subscription For Against Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
14 Approve Connected Transaction Involved For Against Management
in the Non-Public Issuance of A Shares
15 Approve Dilution of Immediate Returns For Against Management
Upon Non-Public Issuance of Shares,
Remedial Measures and Commitments by
the Controlling Shareholder, Directors
and Senior Management on Relevant
Measures
16 Approve Shareholders' Return Plan for For Against Management
the Next Three Years (2022-2024)
17 Authorize the Board of Directors and For Against Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For Against Management
to be Issued
1.02 Approve Method and Time of Issuance For Against Management
1.03 Approve Subscribers and Method of For Against Management
Subscription
1.04 Approve Pricing Benchmark Date, For Against Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For Against Management
1.06 Approve Amount and Use of Proceeds For Against Management
1.07 Approve Lock-up Period For Against Management
1.08 Approve Place of Listing For Against Management
1.09 Approve Arrangement of Accumulated For Against Management
Undistributed Profits before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For Against Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of A Shares For Against Management
3 Approve Feasibility Analysis on the For Against Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For Against Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
5 Approve Connected Transaction Involved For Against Management
in the Non-Public Issuance of A Shares
6 Authorize the Board of Directors and For Against Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YU Guo For Against Management
6 Elect XIE Shaohua For For Management
7 Elect WU Kin Bing For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
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CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Guo as Director For For Management
3b Elect Xie Shaohua as Director For For Management
3c Elect Wu Kin Bing as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Work Report of the Board For For Management
5 Approve Work Report of the Independent For For Management
Directors
6 Approve Remuneration Plan for the For For Management
Directors
7 Approve Remuneration Plan for the For For Management
Supervisors
8 Approve Standards on Remuneration For For Management
Payment of the Directors
9 Approve Standards on Remuneration For For Management
Payment of the Supervisors
10 Approve Final Financial Report For For Management
11 Approve Financial Budget Proposal For For Management
12 Approve Profit Distribution Plan For For Management
13 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve Work Report of the Supervisory For For Management
Committee
15 Approve External Guarantees Plan For For Management
16 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
17 Approve Absorption and Merger of For For Shareholder
Gezhouba No. 3 Company by the Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Tianyi as Director For For Management
3.2 Elect Luan Zusheng as Director For For Management
3.3 Elect An Xuesong as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Elect Li Shuk Yin, Edwina as Director For For Management
3.6 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LENG Youbin For Against Management
6 Elect Judy Fong-Yee TU For For Management
7 Elect GAO Yu For Against Management
8 Elect Kingsley CHAN Kwok King For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of A Shares
Convertible Bonds
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term For For Management
2.05 Approve Interest Rate For For Management
2.06 Approve Timing and Method of Principal For For Management
and Interest Payments
2.07 Approve Conversion Period For For Management
2.08 Approve Determination of and For For Management
Adjustment to the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Treatment for Any Amount of A Share
Convertible Bonds which are
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
2.16 Approve Matters Relevant to the For For Management
Meetings of Holders of A Share
Convertible Bonds
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee and Security For For Management
2.19 Approve Deposit and Management of For For Management
Proceeds Raised
2.20 Approve Liabilities for Breach of For For Management
Contract
2.21 Approve Trustee Manager of A Share For For Management
Convertible Bonds
2.22 Approve Validity Period of the For For Management
Issuance Plan
3 Approve Preliminary Plan of the Public For For Management
Issuance of A Share Convertible Bonds
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Bonds
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Current Returns by For For Management
the Public Issuance of A Share
Convertible Bonds and the Remedial
Measures
7 Approve Rules for the Meetings of For For Management
Holders of A Share Convertible Bonds
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Public Issuance of
A Share Convertible Bonds
10 Elect Qu Yanping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of A Shares
Convertible Bonds
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term For For Management
2.05 Approve Interest Rate For For Management
2.06 Approve Timing and Method of Principal For For Management
and Interest Payments
2.07 Approve Conversion Period For For Management
2.08 Approve Determination of and For For Management
Adjustment to the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Treatment for Any Amount of A Share
Convertible Bonds which are
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
2.16 Approve Matters Relevant to the For For Management
Meetings of Holders of A Share
Convertible Bonds
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee and Security For For Management
2.19 Approve Deposit and Management of For For Management
Proceeds Raised
2.20 Approve Liabilities for Breach of For For Management
Contract
2.21 Approve Trustee Manager of A Share For For Management
Convertible Bonds
2.22 Approve Validity Period of the For For Management
Issuance Plan
3 Approve Preliminary Plan of the Public For For Management
Issuance of A Share Convertible Bonds
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Bonds
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Current Returns by For For Management
the Public Issuance of A Share
Convertible Bonds and the Remedial
Measures
7 Approve Rules for the Meetings of For For Management
Holders of A Share Convertible Bonds
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Public Issuance of
A Share Convertible Bonds
10 Elect Qu Yanping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For Against Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Adjustment on Relevant For For Management
Commitments of Real Estate Business
4 Elect Qiu Hongsheng as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Change in Credit Lines Matter For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Extension of Resolution For For Management
Validity Period and Relevant
Authorization of Private Placement
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Qinglin as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Establishment of For Against Management
China Electronics Xinchuang Industry
Limited Partnership
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Elect Zhang Junnan as Non-independent For For Shareholder
Director
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Guarantee Provision Plan For For Management
11 Approve Use of Idle Own Funds to For Against Management
Improve Financial Efficiency and
Related Party Transactions
12 Approve Capital Injection and Related For For Management
Party Transactions
13 Approve Daily Related Party For For Management
Transactions
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For Against Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liang Qiang as Director For For Management
2 Approve Remuneration Settlement Plan For Against Management
of Directors
3 Approve Remuneration Settlement Plan For For Management
of Supervisors
4 Approve Fixed Assets Budget For For Management
5 Approve Implementation of Huarong For For Management
Consumer Finance Equity Transfer
Project
6 Approve Implementation of Huarong For For Management
Trust Equity Restructuring Project
7 Approve Change in Use of Remaining Net For For Management
Proceeds from H Share Offering
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
2 Approve General Mandate Granted to the For Against Management
Board to Issue Additional Shares
3 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Financial Account Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Uncovered Losses of the For For Management
Company Amounting to One-third of its
Total Paid-up Share Capital
7 Approve Work Report of the Board For For Management
8 Approve Work Report of the Board of For For Management
Supervisors
9 Approve Poverty Alleviation and Fund For For Management
Donation Plan for 2021
10 Approve Issuance of Ordinary Financial For For Management
Bonds
11 Approve Implementation of Huarong For For Management
Securities Equity Transfer Project
12 Approve Authorization to the Company For For Management
to Conduct Asset Assessment
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.01 Approve Types and Nominal Value of the For For Management
Shares to be Issued
5.02 Approve Number of the Shares to be For For Management
Issued
5.03 Approve Issuance Targets For For Management
5.04 Approve Issuance Price For For Management
5.05 Approve Issuance Method For For Management
5.06 Approve Lock-up For For Management
5.07 Approve Use of Proceeds For For Management
5.08 Approve Distribution of Accumulated For For Management
Undistributed Profits
5.09 Approve Information Disclosure For For Management
5.10 Approve Validity Period of the Plan For For Management
for the Issuance
5.11 Approve Listing Arrangements For For Management
6 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
Domestic Shares and H Shares
7 Approve Commencement of Project For For Management
Identification for Huarong Xiangjiang
Bank Equity Transfer Project
8 Approve Commencement of Project For For Management
Identification for Huarong Financial
Leasing Equity Transfer Project
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Approve Types and Nominal Value of the For For Management
Shares to be Issued
2.02 Approve Number of the Shares to be For For Management
Issued
2.03 Approve Issuance Targets For For Management
2.04 Approve Issuance Price For For Management
2.05 Approve Issuance Method For For Management
2.06 Approve Lock-up For For Management
2.07 Approve Use of Proceeds For For Management
2.08 Approve Distribution of Accumulated For For Management
Undistributed Profits
2.09 Approve Information Disclosure For For Management
2.10 Approve Validity Period of the Plan For For Management
for the Issuance
2.11 Approve Listing Arrangements For For Management
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
Domestic Shares and H Shares
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Project For For Management
Identification for Huarong Jinshang
Equity Transfer Project
2 Approve Commencement of Project For For Management
Identification for Huarong Rongda
Futures Equity Transfer Project
3 Approve Subscription of the Private For For Management
Perpetual Bonds of Huarong
International
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Basis and Rights Issue For For Management
Price
2.5 Approve Target Subscribers For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Share Listing and Circulation For For Management
3 Approve Plan on Rights Issue Scheme For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Huahui as Director For For Shareholder
1.2 Elect Geng Yong as Director For For Shareholder
1.3 Elect Ye Yuanhang as Director For For Shareholder
1.4 Elect Li Qiongwei as Director For For Shareholder
1.5 Elect Liu Zhihui as Director For For Shareholder
1.6 Elect Lin Hongzhen as Director For For Shareholder
1.7 Elect Sun Zheng as Director For For Shareholder
1.8 Elect Wu Shinong as Director For For Shareholder
1.9 Elect Liu Hongzhong as Director For For Shareholder
2.1 Elect Wang Renqu as Supervisor For For Shareholder
2.2 Elect Huang Hao as Supervisor For For Shareholder
2.3 Elect Xu Jianxiu as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Domestic Debt For For Management
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Performance Evaluation and For For Management
Remuneration of Directors
13 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
14 Approve Performance Report of the For For Management
Independent Directors
15 Approve Market Making Business For For Management
Application on the Exchange Floor
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Yanping as Director None None Management
2 Elect Zhu Hailin as Director For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
7.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
7.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
7.03 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
7.04 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
8 Elect Ng Kong Ping Albert as Director For For Management
9 Elect Lu Zhengfei as Director For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
7.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
7.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
7.03 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
7.04 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
8 Elect Ng Kong Ping Albert as Director For For Management
9 Elect Lu Zhengfei as Director For For Management
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CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Jinmao For For Management
Services Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect An Hongjun as Director For Against Management
2C Elect Liu Pengpeng as Director For For Management
2D Elect Jiang Nan as Director For For Management
2E Elect Gao Shibin as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Construction Project and For For Management
Supporting Projects of the Glass Fiber
Drawing Production Line
2 Approve the Cold Repair and Technical For For Management
Transformation Project
3 Approve the Equipment Manufacturing For For Management
Center Construction Project
4 Approve the Company's Excess Profit For For Management
Sharing Plan
5 Approve Amendments to Articles of For For Management
Association
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CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ni Jinrui as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
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CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial Auditor For For Management
and to Fix Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve External Donation For For Management
14 Approve Construction of Intelligent For For Management
Manufacturing Base Glass Fiber
Production Line Project
15 Approve Gas Station and Supporting For For Management
Pipeline Project of Tongxiang
Production Base
16 Approve Amendments to Articles of For For Management
Association
17 Amend Working System for Independent For For Management
Directors
18 Amend Measures for the Administration For For Management
of External Guarantees
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For For Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
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CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Conversion Agreement For For Management
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zou Zhengyu as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
the Director
2 Approve 2021 IP Cooperation Framework For For Management
Agreement, 2022 Advertisement
Cooperation Framework Agreement, 2022
Online Platform Cooperation Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect James Gordon Mitchell as Director For For Management
2c Elect Yu Chor Woon Carol as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant of RSU Mandate to the For Against Management
Directors to Issue Shares Under the
Restricted Share Unit Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For Against Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For For Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For For Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For For Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For Against Management
3Ab Elect Wang Xiufeng as Director For For Management
3Ac Elect Deng Weidong as Director For For Management
3Ad Elect Yim Kong as Director For For Management
3Ae Elect Kut Ying Hay as Director For Against Management
3Af Elect Lee Yip Wah Peter as Director For Against Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Rules for the Management of For For Management
Related Party Transactions
3 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
4.01 Elect Wu Zongmin as Director For For Shareholder
4.02 Elect Deng Weidong as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Yongjun as Director For For Shareholder
1.2 Elect Chu Zongsheng as Director For For Shareholder
1.3 Elect Jiang Tiefeng as Director For For Shareholder
1.4 Elect Deng Weidong as Director For For Shareholder
1.5 Elect Luo Huilai as Director For For Shareholder
1.6 Elect Zhu Wenkai as Director For Against Shareholder
2.1 Elect Qu Wenzhou as Director For For Shareholder
2.2 Elect Cai Yuanqing as Director For For Shareholder
2.3 Elect Kong Ying as Director For For Shareholder
3.1 Elect Zhou Song as Supervisor For For Shareholder
3.2 Elect Zhao Weipeng as Supervisor For For Shareholder
3.3 Elect Hu Qin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuntao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Provision of For For Management
Related Guarantees
2 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
to a Project Company
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transactions For For Management
3 Approve Financial Services Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Additional Daily Related Party For For Shareholder
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For Against Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Authorize Board to Decide on the For For Management
Issuance of Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
16 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
19 Approve Change of English Name of the For For Management
Company
20 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For Against Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Authorize Board to Decide on the For For Management
Issuance of Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
16 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
19 Approve Change of English Name of the For For Management
Company
20 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and For For Management
Authorize Board to Fix His Remuneration
1e Elect Wang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1f Elect Li Xinhua as Director and For For Management
Authorize Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and For For Management
Authorize Board to Fix His Remuneration
1h Elect Peng Shou as Director and For Against Management
Authorize Board to Fix His Remuneration
1i Elect Shen Yungang as Director and For Against Management
Authorize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and For For Management
Authorize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and For For Management
Authorize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and For For Management
Authorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and For For Management
Authorize Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Transaction and All Other Matters
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Gang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
4 Approve Profit Distribution For For Management
5 Amend Management System for External For Against Management
Guarantees
6 Approve Guarantee Plan For Against Management
7 Approve Financial Services Agreement For Against Management
8 Approve Annual Report For For Management
9 Approve Adjustment of Daily Related For Against Management
Party Transactions
10 Approve Investment Plan For For Management
11 Amend External Investment Management For Against Management
Method
12 Approve Report of the Board of For For Management
Directors
13 Approve Report of the Board of For For Management
Supervisors
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Tiezhong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Approve Signing of Daily Related Party For Against Management
Transaction Framework Agreement
4.1 Elect Lu Tiezhong as Director For For Management
4.2 Elect Ma Mingze as Director For For Management
4.3 Elect Liu Xiuhong as Director For For Management
4.4 Elect Wu Hanjing as Director For For Management
4.5 Elect Yu Guoping as Director For For Management
4.6 Elect Guan Jielin as Director For For Management
4.7 Elect Tang Liang as Director For For Management
5.1 Elect Ma Hengru as Director For For Management
5.2 Elect Lu Da'en as Director For For Management
5.3 Elect Qin Yuxiu as Director For For Management
5.4 Elect Huang Xianpei as Director For For Management
6.1 Elect Guo Yunfeng as Supervisor For For Management
6.2 Elect Fan Mengren as Supervisor For For Management
6.3 Elect Luo Xiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8.1 Approve Issue Size For For Management
8.2 Approve Type For For Management
8.3 Approve Issue Manner For For Management
8.4 Approve Target Subscribers For For Management
8.5 Approve Issue Period and Type For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Underwriting Manner and For For Management
Listing Arrangements
8.8 Approve Issue Price For For Management
8.9 Approve Guarantee Manner For For Management
8.10 Approve Bond Interest Rate and Method For For Management
of Determination
8.11 Approve Resolution Validity Period For For Management
8.12 Approve Type Debt Financing Instruments For For Management
8.13 Approve Issue Manner For For Management
8.14 Approve Target Subscribers For For Management
8.15 Approve Issuance Interest Rate For For Management
8.16 Approve Issue Period For For Management
8.17 Approve Use of Proceeds For For Management
8.18 Approve Issue Price For For Management
8.19 Approve Guarantee Manner For For Management
8.20 Approve Resolution Validity Period For For Management
8.21 Approve Authorization Matters For For Management
9 Approve Annual Report and Summary For For Management
10 Amend Articles of Association For For Management
11.1 Elect Wu Yining as Director For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Implement For For Management
Employee Share Purchase
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Establishment of Equity Investment
Funds
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shanghai Brocade For For Management
Information Co., Ltd
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For Against Management
2.1 Elect Li Jinling as Director For For Shareholder
2.2 Elect Wang Huiwen as Director For For Shareholder
2.3 Elect Qu Yedong as Director For For Shareholder
2.4 Elect Xing Liguang as Director For For Shareholder
2.5 Elect Bai Huayi as Director For For Shareholder
2.6 Elect Zhang Rihui as Director For For Shareholder
2.7 Elect Wang Zhancheng as Director For Against Shareholder
2.8 Elect Yu Yingwu as Director For For Shareholder
2.9 Elect Zhang Lihua as Director For For Shareholder
3.1 Elect Cang Daqiang as Director For For Management
3.2 Elect Zhu Shemin as Director For For Management
3.3 Elect Wang Xiaotie as Director For For Management
3.4 Elect Zhou Hua as Director For For Management
3.5 Elect Du Ying as Director For For Management
4.1 Elect Hao Runbao as Supervisor For For Shareholder
4.2 Elect Zhang Weijiang as Supervisor For For Shareholder
4.3 Elect Zhang Dayong as Supervisor For For Shareholder
4.4 Elect Lyu Wenjing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiqiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Project Investment Plan For For Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Signing of Rare Earth For For Management
Concentrate Supply Contract
11 Approve Application of Credit Lines For For Management
12 Amend Guarantee Management Measures For Against Management
13 Approve Provision of Guarantee For Against Management
14 Approve Appointment of Auditor For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Working System for Independent For Against Management
Directors
20 Elect Li Xuefeng as Non-independent For For Shareholder
Director
21.1 Elect Su Dexin as Supervisor For For Shareholder
21.2 Elect Liu Mi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Feng as Director For For Management
2.1 Elect Wu Wenlai as Director For For Management
2.2 Elect Liu Zongzhao as Director For For Management
3 Elect Cheng Xinsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
Plan
3 Approve Special Dividend Distribution For For Management
Plan
4 Approve Report of the Directors For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of US Dollar Bonds For For Management
and Provision of Guarantee
8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder
9 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
10 Approve Provision of Guarantees for For Against Shareholder
Controlled Non-wholly Owned
Subsidiaries and External Third Parties
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Renewal of Master Engagement For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Ou as Director For For Management
3B Elect Kam Yuk Fai as Director For For Management
3C Elect Ma Fujun as Director For For Management
3D Elect Guo Lei as Director For For Management
3E Elect So, Gregory Kam Leung as Director For 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Donations of the Company For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Donations of the Company For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.1 Elect Qiu Fasen as Supervisor For For Shareholder
10.2 Elect Lv Lianggong as Supervisor For For Shareholder
10.3 Elect Wu Bo as Supervisor For For Shareholder
10.4 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Ping as Director For For Management
4 Elect Xu Zuyong as Director For For Management
5 Elect Yau Ka Chi as Director For 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
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Provision For For Management
of Deposit Services, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt New Share Incentive For For Management
Scheme and Grant Mandate to the
Directors to Grant Share Options
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For For Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For For Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Amendments to the Rules for For For Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For For Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Amendments to the Rules for For For Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For For Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Wei Qiang as Director For For Management
3.3 Elect Richard Raymond Weissend as For For Management
Director
3.4 Elect Zhang Kaiyu as Director For For Management
3.5 Elect Tang Liqing as Director For For Management
3.6 Elect Li Ka Cheung, Eric as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Ping as Director For For Management
3.2 Elect Chen Kangren as Director For For Management
3.3 Elect Yang Changyi as Director For For Management
3.4 Elect Ji Youhong as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to For For Management
Existing Amended and Restated
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For Against Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management
3.8 Elect Zhong Wei as Director For Against Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: Y1R0E0106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Remuneration of Independent For Against Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Other Systems
11.1 Elect Chen Xiaojun as Director For For Shareholder
11.2 Elect Li Hong as Director For For Shareholder
11.3 Elect Wu Guoyi as Director For For Shareholder
11.4 Elect Dou Jian as Director For For Shareholder
11.5 Elect Li Weiwei as Director For For Shareholder
11.6 Elect Tang Shujun as Director For For Shareholder
12.1 Elect Xia Zhengshu as Director For For Shareholder
12.2 Elect Yang Yang as Director For For Shareholder
12.3 Elect Zhang Zhigao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Linkang as Director For For Management
3.2 Elect Li Xin as Director For For Management
3.3 Elect Lau Ping Cheung Kaizer as For For Management
Director
3.4 Elect Cheung Kwok Ching as Director For For Management
3.5 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For Against Management
3.2 Elect Shi Baofeng as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Liu Guixin as Director For For Management
3.5 Elect Chen Guoyong as Director For For Management
3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management
Director
3.7 Elect So Chak Kwong, Jack as Director For For Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 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: APR 29, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chau Shing Yim, David as Director For Against Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Second Amended and Restated For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Investment For For Management
Amount of the Construction Project
3 Approve Equity Transfer For For Management
4.1 Elect Peng Bo as Director For For Management
4.2 Elect Yang Zhuang as Director For For Management
4.3 Elect Ding Shuangping as Director For For Management
4.4 Elect Gao Jun as Director For Against Management
4.5 Elect Shu Bin as Director For For Management
4.6 Elect Zhang Ziyun as Director For For Management
5.1 Elect Ji Shuihe as Director For For Management
5.2 Elect He Xiaogang as Director For For Management
5.3 Elect Li Guilan as Director For For Management
6.1 Elect Xu Shufu as Supervisor For For Management
6.2 Elect Zhou Yixiang as Supervisor For For Management
6.3 Elect Xu Xiangrong as Supervisor For For Management
6.4 Elect Zhang Jian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
5 Approve Plan of Shareholders' Return For For Management
of China Southern Airlines Company
Limited (2022-2024)
6.01 Approve Type of Shares to be Issued For For Management
and the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription For For Management
Method
6.04 Approve Price Determination Date, For For Management
Issue Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the For For Management
Distribution of Undistributed Profits
Accumulated before the Non-Public
Issuance of A Shares
6.10 Approve Validity Period of this For For Management
Resolution Regarding this Non-Public
Issuance of A Shares
7 Approve Preliminary Proposal of the For For Management
Non-Public Issuance of A Shares
8 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
9 Approve Connected Transactions For Against Management
Involved in the Non-Public Issuance of
H Shares
10 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the A Shares under the
Non-Public Issuance of A Shares
11 Approve Conditional Subscription For Against Management
Agreement in Relation to the
Subscription of the H Shares under the
Non-Public Issuance of H Shares
12 Authorize Board or the Authorized For For Management
Persons to Amend Relevant Articles of
Association Upon Completion of the
Non-Public Issuance of Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
5 Approve Plan of Shareholders' Return For For Management
of China Southern Airlines Company
Limited (2022-2024)
6.01 Approve Type of Shares to be Issued For For Management
and the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription For For Management
Method
6.04 Approve Price Determination Date, For For Management
Issue Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the For For Management
Distribution of Undistributed Profits
Accumulated before the Non-Public
Issuance of A Shares
6.10 Approve Validity Period of this For For Management
Resolution Regarding this Non-Public
Issuance of A Shares
7 Approve Preliminary Proposal of the For For Management
Non-Public Issuance of A Shares
8 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
9 Approve Connected Transactions For Against Management
Involved in the Non-Public Issuance of
H Shares
10 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the A Shares under the
Non-Public Issuance of A Shares
11 Approve Conditional Subscription For Against Management
Agreement in Relation to the
Subscription of the H Shares under the
Non-Public Issuance of H Shares
12 Authorize Board or the Authorized For For Management
Persons to Amend Relevant Articles of
Association Upon Completion of the
Non-Public Issuance of Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Provision of Guarantees by For For Management
Xiamen Airlines Company Limited to Its
Subsidiaries
9 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
10 Approve Extension of the Scope of For For Shareholder
Business and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
9 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
10 Approve Extension of the Scope of For For Shareholder
Business and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Signing of Financial Services For For Management
Framework Agreement
4 Approve Signing of Comprehensive For For Management
Service Framework Agreement
5 Approve Repurchase of Performance For For Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report For For Management
8 Approve Implementation of Investment For For Management
Budget in 2021 and Proposed Investment
Budget in 2022
9 Approve Financial Budget Report For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Amend Related-Party Transaction For For Management
Management Regulation
14 Approve Repurchase of Partial For For Management
Incentive Objects of China State
Construction Corporation Limited's
Phase Three and Four A-Share
Performance Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Main For For Management
Contract Caps and Related Transactions
2 Approve Second Supplemental Agreement, For For Management
Proposed Revised Construction Work
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Chen Xiaofeng as Director For For Management
3C Elect Zhou Hancheng as Director For For Management
3D Elect Hung Cheung Shew as Director For For Management
3E Elect Wong Wai Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For For Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For For Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For For Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For For Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For For Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For For Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For For Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For For Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For For Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For Against Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Annual Report 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 Financial Report For For Management
6 Approve Final Accounts Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Package for For For Management
Directors
10 Approve Remuneration Package for For For Management
Supervisors
11 Approve Change in Method of Investment For Against Management
of the Use of Fund-Raising Proceeds
12 Approve Provision of Interest-Bearing For Against Management
Loans to a Subsidiary for the
Implementation of Investment in Funded
Projects by Using the Fund-Raising
Proceeds
13.01 Elect Cao Xin as Director For For Management
13.02 Elect Li Lian Ping as Director For For Management
13.03 Elect Qin Gang as Director For For Management
13.04 Elect Wu Hui Jiang as Director For For Management
13.05 Elect Mei Chun Xiao as Director For For Management
13.06 Elect Wang Hong Jun as Director For For Management
14.01 Elect Guo Ying Jun as Director For Against Management
14.02 Elect Wan Yim Keung, Daniel as Director For For Management
14.03 Elect Lin Tao as Director For For Management
15.01 Elect Gao Jun as Supervisor For For Management
15.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhaoxu as Director For For Management
3a2 Elect Hu Xingguo as Director For For Management
3a3 Elect Yang Changgui as Director For For Management
3a4 Elect Zhu Dajian as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan and Financial For For Management
Budget
7 Approve Daily Related Party Transaction For Against Management
8 Approve Bond Financing Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Application of Increased For Against Management
Credit Line and Re-signing of
Financial Services Agreement
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of E-commerce For Against Management
Cooperation Agreement
2 Amend Information Disclosure For For Management
Management System
3 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For Against Management
1.4 Elect Mai Yanzhou as Director For For Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For Against Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chen Yinglong as Director For For Management
3a2 Elect Cheng Xueren as Director For For Management
3a3 Elect Yang Shanhua as Director For For Management
3a4 Elect Xie Rong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liehong as Non-independent For For Shareholder
Director
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Junzhi as Non-Independent For For Shareholder
Director
2 Elect Wang Peinuan as Non-Independent For For Shareholder
Director
3.1 Amend Articles of Association For For Management
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
9.2 Approve Related Party Transaction with For Against Management
Shenzhen Tencent Computer System Co.,
Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Director For For Management
1.2 Elect Ma Zhenbo as Director For For Management
1.3 Elect Zhang Xingliao as Director For For Management
1.4 Elect Guan Jielin as Director For For Management
1.5 Elect Hu Weiming as Director For For Management
1.6 Elect Zong Renhuai as Director For For Management
1.7 Elect Su Jingsong as Director For For Management
1.8 Elect Su Tianpeng as Director For For Management
1.9 Elect Zhao Yan as Director For For Management
1.10 Elect Hong Meng as Director For For Management
2.1 Elect Zhang Biyi as Director For For Management
2.2 Elect Wen Bingyou as Director For For Management
2.3 Elect Yan Hua as Director For For Management
2.4 Elect Huang Delin as Director For For Management
2.5 Elect Huang Feng as Director For For Management
3.1 Elect Zeng Yi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Sheng Xiang as Supervisor For For Shareholder
3.5 Elect Teng Weiheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For Against Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Short-term Fixed Income For For Management
Investment
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve Signing of Financing Business For For Management
Framework Agreement
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Corporate Bond Issuance For For Management
13 Approve Formulation of External For Against Management
Donation Management System
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlling Shareholder
2 Approve Purchase of Fix Asset and For For Management
Related Party Transactions
3 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Zhenhua Group Finance Co., Ltd.
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statement For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of the For For Management
Shares to be Issued
1.02 Approve Issuance Method For For Management
1.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.04 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.05 Approve Target Subscribers for the For For Management
Rights Issue
1.06 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.07 Approve Time of Issuance For For Management
1.08 Approve Method of Underwriting For For Management
1.09 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan on Public Issuance of For For Management
Shares by the Way of Rights Issue
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and the Corresponding Amendments to
the Relevant Clauses in the Articles
of Association Upon the Completion of
Rights Issue
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Use of For For Management
Previously Raised Funds
7 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
8 Approve Remedial Measures for the For For Management
Dilution of Current Returns by Rights
Issue to Original Shareholders
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of the For For Management
Shares to be Issued
1.02 Approve Issuance Method For For Management
1.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.04 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.05 Approve Target Subscribers for the For For Management
Rights Issue
1.06 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.07 Approve Time of Issuance For For Management
1.08 Approve Method of Underwriting For For Management
1.09 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan on Public Issuance of For For Management
Shares by the Way of Rights Issue
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and the Corresponding Amendments to
the Relevant Clauses in the Articles
of Association Upon the Completion of
Rights Issue
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
7 Approve Remedial Measures for the For For Management
Dilution of Current Returns by Rights
Issue to Original Shareholders
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Jianqiang as Director For For Management
2 Approve Remuneration Management Plan For For Management
for Directors and Supervisors
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Annual Budget Report For For Management
6 Approve Appointment of Accounting Firms For For Management
7 Approve Report of Connected For Against Management
Transaction Management System
Implementation and Information of
Connected Transactions
8 Elect Fu Tingmei as Director For For Management
9 Elect Gao Qiang as Supervisor For For Management
10 Approve Amendment to the Measures for For Against Management
Performance Evaluation and
Accountability of Directors
11 Approve Amendment to the Measures for For Against Management
Performance Evaluation and
Accountability of Supervisors
12 Approve Status Report on the For For Management
Previously Raised Funds
13 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For Against Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: CHOLAFIN Security ID: Y1R849143
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports Standalone For For Management
2 Accounts and Reports Consolidated For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Ravindra Kumar Kundu For For Management
5 Appointment of Joint Auditor and For For Management
Authority to Set Fees
6 Appointment of Joint Auditor and For For Management
Authority to Set Fees
7 Elect Vellayan Subbiah For Against Management
8 Elect M. A. M. Arunachalam For Against Management
9 Elect Anand Kumar For For Management
10 Elect Bharath Vasudevan For For Management
11 Authority to Issue Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Ravindra Kumar Kundu as For For Management
Director
5 Approve Price Waterhouse LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Vellayan Subbiah as Director For For Management
8 Elect M.A.M. Arunachalam as Director For For Management
9 Elect Anand Kumar as Director For For Management
10 Elect Bharath Vasudevan as Director For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Evers as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Carlsberg For For Management
Beer (Foshan) Co., Ltd. and Investment
in New Production Capacity
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Evers as Non-independent For For Management
Director for Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve Aluminum Futures Hedging For For Management
Business
3 Approve Investment in Short-term For For Management
Financial Products
4.1 Elect Gavin Brockett as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Adjustment of Implementation For For Management
Plan of Aluminum Hedging
8 Approve Adjustment of Related Party For For Management
Transaction
9 Approve to Appoint Financial Auditor For Against Management
and Internal Control Auditor
10.1 Elect Leonard Cornelis Jorden Evers as For For Management
Director
10.2 Elect Gavin Stuart Brockett as Director For For Management
10.3 Elect Ulrik Andersen as Director For For Management
10.4 Elect Lee Chee Kong as Director For For Management
10.5 Elect Chin Wee Hua as Director For Against Management
10.6 Elect Lyu Yandong as Director For For Management
11.1 Elect Yuan Yinghong as Director For For Management
11.2 Elect Sheng Xuejun as Director For For Management
11.3 Elect Zhu Qianyu as Director For For Management
12.1 Elect Kuang Qi as Supervisor For For Management
12.2 Elect Huang Minlin as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Elect Yang Xinmin as Independent For For Management
Director
4 Elect Zhou Kaiquan as Non-independent For For Shareholder
Director
5 Elect Lian Jian as Supervisor For For Shareholder
6 Approve Financial Services Agreement For Against Management
with Bingqi Zhuangbei Group Finance Co.
, Ltd.
7 Approve Financial Services Agreement For Against Management
with Chang'an Auto Finance Co., Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Wenhua as Non-independent For For Shareholder
Director
2 Approve Investment Plan For For Management
3 Approve Bill Pool Business For For Management
4 Approve Forward Foreign Exchange For For Management
Business
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Service Agreement For Against Management
8 Approve Financial Service Agreement For Against Management
with Changan Auto Finance Co., Ltd.
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 Adjustment and Change in Usage For For Management
of Raised Funds
12.1 Elect Li Keqiang as Director For For Management
12.2 Elect Ding Wei as Director For For Management
12.3 Elect Tang Guliang as Director For For Management
12.4 Elect Zhang Ying as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect Zhang Peng as Director For For Management
1.5 Elect Yin Xianglin as Director For For Management
1.6 Elect Gu Xiaoxu as Director For For Management
1.7 Elect Song Qinghua as Director For For Management
1.8 Elect Lee Ming Hau as Director For For Management
1.9 Elect Zhang Qiaoyun as Director For For Management
1.10 Elect Li Jiaming as Director For For Management
1.11 Elect Bi Qian as Director For For Management
2.1 Elect Huang Qingqing as Supervisor For For Management
2.2 Elect Zhang Jinruo as Supervisor For For Management
2.3 Elect Hu Yuancong as Supervisor For For Management
2.4 Elect Zhang Yingyi as Supervisor For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
5 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
6 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
7 Approve Related Party Transaction For For Management
Regarding the Lease of Properties from
the Related Parties by the Bank
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For Against Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
10.1 Amend Investment Financing and For For Management
Guarantee Management System
10.2 Amend Related-Party Transaction For For Management
Management System
10.3 Amend Management System of Raised Funds For For Management
10.4 Amend System for Preventing Related For For Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHROMA ATE
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Operational Procedures For For Management
for Acquisition or Disposal of Assets
5 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to 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
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For Against Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Yu Tiecheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Allowances and For For Management
Benefits
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For Against Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For Against Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Shi Qingchun as Director For For Management
3.01 Elect Song Kangle as Director For For Shareholder
3.02 Elect Fu Linfang as Director For For Shareholder
3.03 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Shi Qingchun as Director For For Management
3.1 Elect Song Kangle as Director For For Shareholder
3.2 Elect Fu Linfang as Director For For Shareholder
3.3 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yeon-geun as Outside Director For Against Management
4 Elect Kim Yeon-geun as a Member of For Against Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Sang-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Young-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CLEARSALE SA
Ticker: CLSA3 Security ID: P2R17F107
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Ratify Acquisition of Beta Learning For For Management
3 Ratify Co-Option and Elect Daniel For For Management
Ferreira Lima
4 Approve Long-Term Incentive Plan For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CLEARSALE SA
Ticker: CLSA3 Security ID: P2R17F107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Policy For For Management
4 Request Establishment of Supervisory N/A Abstain Management
Council
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Directors' Report; Corporate For TNA Management
Governance Report
3 Auditor's Report For TNA Management
4 Financial Statements For TNA Management
5 Employee Profit Participation For TNA Management
6 Ratification of Board Acts; Directors' For TNA Management
Fees
7 Appointment of Auditor and Authority For TNA Management
to Set Fees
8 Charitable Donations For TNA Management
9 Resignation of Directors; Election of For TNA Management
Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For Against Management
5 Re-elect David Nurek as Director For Against Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For Against Management
Audit and Risk Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Hedging Plan For For Management
11 Approve Daily Related Party For For Management
Transaction Plan
12 Approve Amendments to Articles of For For Management
Association
13 Approve Signing of Investment Agreement For For Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect V K Tiwari as Director For Against Management
4 Elect Nirupama Kotru as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinay Ranjan as Director and For Against Management
Approve Appointment of Vinay Ranjan
Whole Time Director to Function as
Director (Personnel & IR)
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For Against Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 29 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 750 For For Management
Million Payable from October 12, 2021
2 Authorize Board to Modify Payment Date For For Management
of Interim Dividend; Grant Other
Powers That General Meeting Resolves
Related to Proposed Dividend
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandrasekar Meenakshi For For Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Chandrasekar Meenakshi Sundaram as
Whole-Time Director
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
1.2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
1.3 Address Shareholders Questions and For Did Not Vote Management
Requests
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Authorize Increase in Issued and Paid For Did Not Vote Management
in Capital for Use in Employee Stock
Purchase Plan and Amend Articles 6 and
7 of Bylaws Accordingly
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for 2021
7 Approve Remuneration of Non Executive For Did Not Vote Management
Chairman and Non Executive Directors
for FY 2022
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
9 Approve Charitable Donations for FY For Did Not Vote Management
2021 and Above EGP 1000 for FY 2022
10 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board Report on Company For For Management
Operations for FY 2021
1.2 Approve Corporate Governance Report For For Management
and Related Auditors' Report for FY
2021
1.3 Address Shareholders Questions and For For Management
Requests
2 Approve Auditors' Report on Company For For Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Allocation of Income and For For Management
Dividends for FY 2021 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Authorize Increase in Issued and Paid For For Management
in Capital for Use in Employee Stock
Purchase Plan and Amend Articles 6 and
7 of Bylaws Accordingly
6 Approve Discharge of Chairman and For For Management
Directors for 2021
7 Approve Remuneration of Non Executive For For Management
Chairman and Non Executive Directors
for FY 2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Approve Charitable Donations for FY For For Management
2021 and Above EGP 1000 for FY 2022
10 Allow Non Executive Directors to be For For Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 27, 2022 Meeting Type: Ordinary
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Corporate Governance Report For For Management
4 Shareholders' Questions & Requests For For Management
5 Auditors' Report For For Management
6 Financial Statements For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Increase Capital Pursuant For For Management
to Employee Stock Ownership Plan
9 Ratification of Board Acts For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Charitable Donations For Abstain Management
13 Board Transactions For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 27, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Directors' Report For TNA Management
3 Corporate Governance Report For TNA Management
4 Shareholders' Questions & Requests For TNA Management
5 Auditors' Report For TNA Management
6 Financial Statements For TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Authority to Increase Capital Pursuant For TNA Management
to Employee Stock Ownership Plan
9 Ratification of Board Acts For TNA Management
10 Directors' Fees For TNA Management
11 Appointment of Auditor and Authority For TNA Management
to Set Fees
12 Charitable Donations For TNA Management
13 Board Transactions For TNA Management
14 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla Almeida as Eligibility and For For Management
Advisory Committee Member
2 Elect Leonardo Augusto de Andrade For For Management
Barbosa as Director
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
6 Approve Classification of Wilson For For Management
Newton de Mello Neto as Independent
Director
7 Elect Tarcila Reis Jordao as Fiscal For For Management
Council Member and Jaime Alves de
Freitas as Alternate
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Amend Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Eduardo Alves de Assis as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Independent Director
8 Fix Number of Fiscal Council Members For For Management
at Five
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Approve Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
12 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
14 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo de Freitas Teixeira, For For Management
Francisco Vidal Luna, and Wilson
Newton de Mello as Audit Committee
Members
2 Amend Articles 9, 14, and 20 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
2 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For For Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 200 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6 Approve Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rahul Mithal as Director For Against Management
4 Reelect Manoj Kumar Dubey as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration and Branch Auditors'
Remuneration
6 Elect Manoj Singh as Director For Against Management
7 Elect Rajesh Argal as Director For Against Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For For Management
10 Approve Application of Credit Lines For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For For Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
2 Approve Agreement to Absorb Cosan For For Management
Investimentos e Participacoes S.A.
(CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan For For Management
Investimentos e Participacoes S.A.
(CIP) Without Capital Increase
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Against Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Final Dividend For For Management
8 Approve Non-Exercise of the Right of For For Management
First Refusal
9 Approve Increase in Registered Capital For Against Management
10 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
11 Approve Registration and Issuance of For For Management
Mid-term Notes
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2.1 Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2.2 Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2.3 Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Cap Amounts
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yang Zhijian as Director For For Management
2.1b Elect Zhang Dayu as Director For For Management
2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management
2.1d Elect Chan Ka Lok as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For Against Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For Against Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongcai as Director For For Management
1.2 Elect Lou Qiliang as Director For For Management
1.3 Elect Wang An as Director For For Management
1.4 Elect Jiang Renfeng as Director For For Management
2.1 Elect Shi Jianzhong as Director For For Management
2.2 Elect Weng Yiran as Director For For Management
2.3 Elect Ngai Ming Tak as Director For For Management
3.1 Elect Chen Zhenhan as Supervisor For For Management
3.2 Elect Chen Xiaoyi as Supervisor For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongcai as Director For For Management
1.2 Elect Lou Qiliang as Director For For Management
1.3 Elect Wang An as Director For For Management
1.4 Elect Jiang Renfeng as Director For For Management
2.1 Elect Shi Jianzhong as Director For For Management
2.2 Elect Weng Yiran as Director For For Management
2.3 Elect Ngai Ming Tak as Director For For Management
3.1 Elect Chen Zhenhan as Supervisor For For Management
3.2 Elect Chen Xiaoyi as Supervisor For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report 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 Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
13 Approve Issuance of Debt Financing For For Management
Instruments
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CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report 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 Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
13 Approve Issuance of Debt Financing For For Management
Instruments
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CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaoyu as Supervisor For For Shareholder
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CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Dong as Director For For Shareholder
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CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Wang Xiaoguang as Supervisor For For Shareholder
7.01 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Beijing Financial
Holdings Group Limited and Its
Subsidiaries or Controlled Companies
7.02 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Everbright Group
7.03 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Private Equity
7.04 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Shancheng
7.05 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Heavy Industries
7.06 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Zhonghai Trust
7.07 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Agriculture Industry
Development Fund
7.08 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Urban Development
7.09 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Evergrowing Bank
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Adjustment to the Allowance of For For Management
Independent Non-executive Directors
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CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For Against Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
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CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For For Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For Against Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For Against Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mohit Burman as Director For Against Management
5 Reelect Aditya Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Working System for Independent For For Management
Directors
10 Amend Related Party Transaction For For Management
Decision-making System
11 Amend Financing, Loan and Guarantee For For Management
Management Method
12 Approve Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For Against Management
Control Auditor
14.1 Elect Xu Guangjian as Director For For Management
14.2 Elect Fan Yanping as Director For For Management
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DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Al Khair Capital
8 Approve Discharge of Directors for FY For For Management
2021
9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management
9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management
9.3 Elect Youssef Al Shallash as Director None Abstain Management
9.4 Elect Saad Al Anzi as Director None Abstain Management
9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management
9.6 Elect Sultan Al Rashid as Director None Abstain Management
9.7 Elect Mohammed Al Jaafari as Director None Abstain Management
9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management
9.9 Elect Abdullah Al Hajri as Director None Abstain Management
9.10 Elect Suleiman Al Ajlan as Director None Abstain Management
9.11 Elect Tariq Al Jarallah as Director None Abstain Management
9.12 Elect Abdullah Al Feefi as Director None Abstain Management
9.13 Elect Abdullah Jamal as Director None Abstain Management
9.14 Elect Majid Al Qassim as Director None Abstain Management
9.15 Elect Adeeb Al Muheimid as Director None Abstain Management
10 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
11 Amend Audit Committee Charter For For Management
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DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity to For For Management
Guangzhou Tianchen Health Technology
Co., Ltd. and Capital Injection and
Related Party Transaction
2 Amend Articles of Association For For Management
3 Amend External Financing Management For For Management
System
4 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Working System for Independent For For Management
Directors
12 Amend Management System for Providing For For Management
External Guarantees
13 Amend Management System for Providing For For Management
External Investments
14 Amend Related-Party Transaction For For Management
Management System
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Ratification of Management Board Acts For For Management
10 Ratify Martin Enderle For For Management
11 Ratify Patrick Kolek For For Management
12 Ratify Jeanette L. Gorgas For For Management
13 Ratify Nils Engvall For For Management
14 Ratify Gabriella Ardbo For For Management
15 Ratify Dimitrios Tsaousis For For Management
16 Ratify Gerald Taylor For For Management
17 Appointment of Auditor For For Management
18 Election of Supervisory Board Employee For For Management
Representatives
19 Remuneration Report For For Management
20 Increase in Authorised Capital IV For For Management
21 Increase in Authorised Capital 2022/I For Against Management
22 Increase in Authorised Capital 2022/II For Against Management
23 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital 2022/I
24 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital 2022/II
25 Authority to Repurchase and Reissue For For Management
Shares
26 Authority to Repurchase Shares Using For For Management
Equity Derivatives
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Dimitrios Tsaousis to the For For Management
Supervisory Board as Employee
Representative and Konstantina
Vasioula as Substitute to Employee
Representative
6 Approve Remuneration Report For Against Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/I to Guarantee Conversion Rights
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/II to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends 3Q 2021 For For Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For Abstain Management
3 Financial Statements For Abstain Management
4 Allocation of Profits/Dividends For Abstain Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Andrey A. Anishenko For For Management
7 Elect Maria V. Volodina For Abstain Management
8 Elect Maria Gordon For For Management
9 Elect Pavel S. Grachev For Abstain Management
10 Elect Maria S. Davydova For Abstain Management
11 Elect Dmitry Klenov For Abstain Management
12 Elect Vladimir G. Klimanov For Abstain Management
13 Elect Tony Maher For Abstain Management
14 Elect Mikhail B. Stiskin For Abstain Management
15 Elect Alexander V. Shevchuk For For Management
16 Amendments to Articles For Abstain Management
17 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Donghua Medical Technology Co., Ltd.
2 Approve Application of Credit Line and For For Management
Provision of Guarantee to Controlled
Subsidiaries
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guangyu as Non-independent For For Shareholder
Director
2 Approve Change in Implementation For For Management
Subjects of Raised Funds Projects and
Establish Deposit Account for Raised
Funds
3 Amend Raised Funds Management and For Against Management
Usage System
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Changyong as Independent For For Management
Director
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Implementation of Employee Share
Purchase Plan
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For Against Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Chin Kwai Fatt as Director For For Management
6 Approve Directors' Fees and Board For For Management
Committees' Fees
7 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIDI GLOBAL INC.
Ticker: DIDI Security ID: 23292E108
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from New For For Management
York Stock Exchange
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For Against Management
2 Elect Lars Erik Tellmann as Director For For Management
3 Elect Iain John Lo as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Yasmin Binti Aladad Khan to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For Against Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For Against Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For Against Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For Against Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For Against Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For Against Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member For For Management
of the Audit Committee
3.3 Elect Monhla Hlahla as Member of the For For Management
Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Clause 31.4
5 Authorise Issue of Shares in Terms of For Abstain Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Prasad Divi as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Re-Designation/ Appointment For For Management
and Remuneration of Ashok Kumar Tyagi
as Chief Executive Officer and
Whole-time Director
6 Approve Re-Designation/ Appointment For For Management
and Remuneration of Devinder Singh as
Chief Executive Officer and Whole-time
Director
7 Elect Savitri Devi Singh as Director For For Management
8 Elect Anushka Singh as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.1 Approve Purchase and Production For For Management
Services Framework Agreement
2.2 Approve 2022 Sales and Production For For Management
Services Framework Agreement
2.3 Approve 2022 Combined Ancillary For For Management
Services Framework Agreement
2.4 Approve 2022 Financial Services For Against Management
Framework Agreement
2.5 Approve 2022 Properties and Equipment For For Management
Lessee Framework Agreement
2.6 Approve Properties and Equipment For For Management
Lessor Framework Agreement
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
and Financial Budget and Investment
Plan
5 Approve Appointment of the Auditor For Against Management
6 Amend Work Rules for Independent For For Management
Directors
7 Elect Hu Weidong as Supervisor For For Management
8 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12.1 Elect Liu Zhiquan as Director For For Shareholder
12.2 Elect Zhang Jilie as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For Against Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Guk Gyeong-bok as Outside For For Management
Director
4 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO LTD
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Adoption of Executive Officer For Against Management
Retirement Allowance Policy
4 Election of Directors Slate For Against Management
5 Election of Audit Committee Members For Against Management
Slate
6 Directors' Fees For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For Against Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
4.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Yong-gu as Inside Director For For Management
3.2 Elect Lee Cheol-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suleiman Al Habeeb as Director None Abstain Management
1.2 Elect Mazin Al Rameeh as Director None Abstain Management
1.3 Elect Nassir Al Haqbani as Director None Abstain Management
1.4 Elect Salih Al Habeeb as Director None Abstain Management
1.5 Elect Hisham Al Habeeb as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Abdullah Al Husseini as Director None Abstain Management
1.8 Elect Ahmed Khoqeer as Director None Abstain Management
1.9 Elect Thamir Al Saeed as Director None Abstain Management
1.10 Elect Feisal Al Nassar as Director None Abstain Management
1.11 Elect Obeid Al Rasheed as Director None Abstain Management
1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management
Director
1.13 Elect Waleed Bamaarouf as Director None Abstain Management
1.14 Elect Suleiman Al Suheibani as Director None Abstain Management
1.15 Elect Khalid Al Murshad as Director None Abstain Management
1.16 Elect Raed Al Luheidan as Director None Abstain Management
1.17 Elect Rasheed Al Rasheed as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 1,760,000 for FY 2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Distributed Interim Dividends For For Management
of SAR 2.10 Per Share for Q1, Q2, and
Q3 for FY 2021
7 Approve Interim Dividends of SAR 0.70 For For Management
per Share for Q4 of FY 2021 To be a
Total Dividends of SAR 2.80 Per Share
for the Entire FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ LLC
11 Approve Related Party Transactions Re: For For Management
Muhammad Abdulaziz Al Habib for Real
Estate Investment Company
12 Approve Related Party Transactions Re: For For Management
Al-Andalus Real Estate Company
13 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Gypsum Board Works Construction Contrac
14 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
General Constructions for the
Buildings of Shamal Al Riydh Hospital
Project
15 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Contract of Structural
Works for the Maternity and Pediatric
Hospital Project
16 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Works Contract for Shamal
Al Riydh Hospital Project for a Period
of 30 Months
17 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract for General Constructions for
the Buildings of Shamal Al Riydh
Hospital Project for a Period of 18
Months
18 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract to Build the Structural Works
of Shamal Al Riyadh Hospital Project
for a Period of One Year and Eight
months
19 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Purchase Orders for
Structural Works for Shamal Al Riyadh
Hospital Project
20 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Purchase Orders for Additional Steel
for Shamal Al Riyadh Hospital Project
21 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Glazing Works, Mechanical, Electrical
and Plumbing for Shamal Al Riyadh
Hospital Project
22 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Structural Works for
Outpatient Clinics at Buraidah Hospital
23 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Buraidah City
24 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Al Hamra District at Al
Riyadh City
25 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Enabling and Structural Works for
Sehat Al-Kharj Hospital
26 Approve Related Party Transactions Re: For For Management
Rawafed Health International Company
27 Approve Related Party Transactions Re: For For Management
Wajahat Al Hamra for Investment Company
28 Approve Related Party Transactions Re: For For Management
Arabian Medical Products Manufacturing
Company
29 Allow Suleiman Al Habeeb to Be For For Management
Involved with Other Companies
30 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Abstain Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends Representing 25 For For Management
Percent of Paid-up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Elect Internal Sharia Supervisory For Against Management
Committee Members (Bundled) for FY 2022
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2022
11 Appoint Representatives of For For Management
Shareholders Who Wish to be Represent
and Vote on Their Behalf
12 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion
13.a Amend Articles of Association For For Management
13.b Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute
Approved Resolutions Regarding
Amendment of Articles of Association
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds by For For Management
Overseas Wholly-owned Subsidiary and
Provision of Guarantee
2 Approve Authorization of the Board to For For Management
Delegate to Management to Handle
Matters Related to Overseas Bond
Issuance
3 Approve Public Issuance of Corporate For For Management
Bonds by East Money Securities Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY Ended 30/06/2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY Ended
30/06/2021
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY Ended
30/06/2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Employee's Raise Effective For Did Not Vote Management
1/07/2021
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ended 30/06/2021
7 Approve Remuneration of Directors for For Did Not Vote Management
FY Ending 30/06/2022
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY Ending 30/06/2022
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations During FY For Did Not Vote Management
Ended 30/06/2021 and Authorize
Charitable Donations for FY Ending
30/06/2022
11 Approve Partnership in a Company that For Did Not Vote Management
Manufactures Filter Beams
12 Notify Shareholders Regarding the Sale For Did Not Vote Management
of a Land Owned by the Company at 41
Street Abu Al Darida, Alexandria
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by EGP For Did Not Vote Management
20,000,000 Representing 20,000,000
Shares and Amend Article 6 and 7 of
Bylaws
2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management
Cumulative Voting to the Board's
Elections
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the United For Did Not Vote Management
Tobacco Company and Structuring of
Contractual Relations with the United
Tobacco Company and Philip Morris
Company
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending the Company's Main For Did Not Vote Management
Address in the Industrial and
Commercial Register, and Article 4 of
Bylaws Related to that
2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management
Regarding the amendment of the Name of
the Chemical Industries Company to
Become the Holding Company for
Chemical Industries
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
13 Approve Management Reports For Abstain Management
14 Approve Individual and Consolidated For Abstain Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Approve Legal Assistance Aid for the For Against Management
Board of Directors
17 Amend Articles For Against Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Update Divided Payment Term to the For For Management
Majority Shareholder of the Company
Approved by the March 2022 AGM
9 Approve Reallocation of Occasional For For Management
Reserves
10 Approve Dividends Charged to For For Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For For Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For For Management
4 Elect Lee Hwa-ryeon to Serve as an For For Management
Audit Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For For Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Adjustment on Financial For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Part of the Company System For Against Management
16 Approve Guarantee For For Management
17.1 Elect Qian Dongqi as Director For For Management
17.2 Elect David Cheng Qian as Director For For Management
17.3 Elect Wang Wei as Director For For Management
17.4 Elect Li Yan as Director For For Management
17.5 Elect Leng Ling as Director For For Management
17.6 Elect Ma Jianjun as Director For For Management
18.1 Elect Ren Mingwu as Director For For Management
18.2 Elect Sang Hai as Director For For Management
18.3 Elect Pu Jun as Director For For Management
19.1 Elect Qin Jie as Supervisor For For Management
19.2 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Siddhartha Lal as Managing Director
6 Approve Payment of Remuneration of S. For Against Management
Sandilya as Chairman (Non-Executive &
Independent Director)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: OCT 24, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
2 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Emaar For For Management
Malls, Appointing EY Consulting LLC as
Independent Valuer, Capital Increase
to AED 8,179,738,882, Amend Article 6
of Bylaws to Reflect Change In
Capital, Authorize Board or Any Person
to Execute Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Emaar Malls For For Management
Directors for Fiscal Year Ended on
November 21, 2021 Merging Date of
Emaar Malls
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
11 Authorize Share Repurchase Program of For For Management
up to 1 Percent of Share Capital and
Authorize Directors to Execute the
Resolution and Reduce Share Capital by
Cancelling Repurchased Shares
12 Approve Charitable Donations for FY For For Management
2022 up to 2 Percent of Annual Net
Profit
13 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Company's For For Management
Capital by Way of Debt Conversion and
Amend Articles 7 and 8 of Bylaws
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Remuneration of Directors of For For Management
SAR 2,937,123 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Elect Assim Al Suhaibani as Director For For Management
8 Elect Majid Al Surour as Director For For Management
9 Elect Qusay Al Fakhiri as Director For For Management
10 Approve Related Party Transactions Re: For For Management
the National Security Services Company
11 Approve Related Party Transactions Re: For For Management
Lucid Company
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management
00000147, as Non-Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Abstain Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Sharia Supervisory For Abstain Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Internal Sharia Supervisory For Against Management
Committee Members (Bundled)
6 Approve Dividends of AED 0.50 Per For For Management
Share for FY 2021
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Elect Directors (Cumulative Voting) For Against Management
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
12 Appoint Two Representatives for the For For Management
Shareholders and Determine their Fees
13 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
14 Amend Company's Memorandum and For Against Management
Articles of Association in Accordance
to the Federal Decree Law No. 32 of
Year 2021
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of Rapporteur For For Management
of the Meeting and Collector of the
Votes
2 Amend the Borrowing Cap For For Management
3 Amend Articles of Bylaws of the For For Management
Etisalat Group
4 Authorize Hassan Al Housani to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2021
Bringing the Total Dividend to AED 0.
80 per Share for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
8 Approve Amended Board Remuneration For Against Management
Policy and the Recommendation
regarding the Remuneration for FY 2021
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits and
Authorize the Board to Determine the
Entities to Which These Amounts will
be Allocated
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.17 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For For Management
3 Adopt Necessary Agreements to Legalize For For Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Related-Party Transaction Re: For For Management
Sale of 51 Percent of Shares in
Company in Which e-mobility Services
to be Carved out will be Located, in
Favor of Enel SpA
2 Amend Articles Re: Auditors, Enel For Against Management
Americas S.A. and Replace 'Securities
and Insurance Superintendence' or
'Superintendence' with 'Financial
Market Commission' or 'Commission'
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 17 Re: Increase Maximum For For Management
Limit of Vacant Positions for
Alternate Directors from Three to Four
4 Fix Number of Alternate Directors at For For Management
Three
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Directors For Against Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
or Marcelo Silveira da Rocha as
Alternate
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando de Azevedo Henriques as
Independent Director and Andre La
Saigne de Botton as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana de Oliveira Cezar Coelho
as Independent Director and Andre La
Saigne de Botton as Alternate
13 Do You Wish to Request Installation of None Against Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
15 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 4 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Bylaws For For Management
3 Elect Sylvie Marie Vicente ep. Credot For For Management
and Andre de Aquino Fontenelle Cangucu
as Alternate Directors
4 Approve Reallocation of the Positions For Against Management
of the Members of the Board of
Directors Appointed by the Controlling
Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Bylaws For For Management
3 Elect Sylvie Marie Vicente ep. Credot For For Management
and Andre de Aquino Fontenelle Cangucu
as Alternate Directors
4 Approve Reallocation of the Positions For For Management
of the Members of the Board of
Directors Appointed by the Controlling
Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
6 Fix Number of Directors at Nine For Did Not Vote Management
7 Approve Classification of Karin Koogan For Did Not Vote Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For Did Not Vote Management
9 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Did Not Vote Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For Did Not Vote Management
Vice-Chairman
14 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
15 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For Did Not Vote Management
17 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Fix Number of Directors at Nine For For Management
7 Approve Classification of Karin Koogan For For Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For For Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Against Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For For Management
Vice-Chairman
14 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For For Management
17 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Reference Date for Evaluation For For Management
and Audit
2.4 Approve Pricing Method, Pricing Basis For For Management
and Transaction Price of Target Assets
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Payment Method For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.14 Approve Personnel Arrangement For For Management
2.15 Approve Performance Commitment, Asset For For Management
Impairment and Compensation
2.16 Approve Contractual Obligations and For For Management
Liability for Breach of Contract for
the Transfer of Ownership
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
9 Approve Signing of Conditional For For Management
Agreement for Acquisition by Cash and
Issuance of Shares and Supplementary
Agreement
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds (Non-public
Offering of Shares)
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For For Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For Against Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Amend Article 7 Re: Capital Related For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulazeez Al Bani as Director None Abstain Management
1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management
1.3 Elect Abdullah Al Harbi as Director None Abstain Management
1.4 Elect Abdullah Al Milhim as Director None Abstain Management
1.5 Elect Ahmed Abou Doomah as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Ali Al Bou Salih as Director None Abstain Management
1.8 Elect Al Mohannad Al Shathri as None Abstain Management
Director
1.9 Elect Ammar Qarban as Director None Abstain Management
1.10 Elect Abdullah Al Husseini as Director None Abstain Management
1.11 Elect Ahmed Khoqeer as Director None Abstain Management
1.12 Elect Ali Sarhan as Director None Abstain Management
1.13 Elect Fahad Bin Mahiya as Director None Abstain Management
1.14 Elect Hathal Al Oteibi as Director None Abstain Management
1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management
1.16 Elect Hussein Al Asmari as Director None Abstain Management
1.17 Elect Khalid Al Ghuneim as Director None Abstain Management
1.18 Elect Khalid Al Houshan as Director None Abstain Management
1.19 Elect Khalid Al Khalaf as Director None Abstain Management
1.20 Elect Mishaal Al Shureihi as Director None Abstain Management
1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.22 Elect Mohammed Al Obeid as Director None Abstain Management
1.23 Elect Moataz Al Azawi as Director None Abstain Management
1.24 Elect Nabeel Al Amoudi as Director None Abstain Management
1.25 Elect Suleiman Al Quweiz as Director None Abstain Management
1.26 Elect Talal Al Moammar as Director None Abstain Management
1.27 Elect Thamir Al Wadee as Director None Abstain Management
1.28 Elect Hatim Duweidar as Director None Abstain Management
1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management
1.30 Elect Mohammed Bnees as Director None Abstain Management
1.31 Elect Obeid Boukashah as Director None Abstain Management
1.32 Elect Salih Al Azzam as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Elect Abdulazeez Al Nuweisir as an For For Management
Independent External Member and
Chairman to the Audit Committee
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group
Company
6 Approve Related Party Transactions Re: For For Management
Public Pension Agency
7 Approve Related Party Transactions Re: For For Management
the Company for Cooperative Insurance
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Dividends of SAR 0.85 per For For Management
Share for FY 2021
10 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Ratify Director Appointment For For Management
8 Approve Suitability Policy for For For Management
Directors
9 Elect Directors (Bundled) For Against Management
10 Approve Type, Composition, and Term of For For Management
the Audit Committee
11 Receive Information on Activities of None None Management
the Audit Committee
12 Receive Independent Directors' Report None None Management
13 Receive Information on Director None None Management
Appointment
14 Receive Information on Non-Executive None None Management
Director and Audit Committee Member
Appointment
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with For For Management
Jingmen High-tech Industrial
Development Zone Management Committee
2 Approve Provision of Guarantee For For Management
3 Approve Establishment of Joint Venture For For Shareholder
Company
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For Against Management
Guarantee Provision Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Battery R&D For For Management
Center Building Project
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with For For Management
Jingmen High-tech Zone Management
Committee
2 Approve Draft of Employee Share For For Management
Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Verify List of Plan For For Management
Participants of Employee Share
Purchase Plan
5 Approve Financial Leasing Business For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan for Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Amend Articles of Association For Against Management
11 Amend Working System for Independent For For Management
Directors
12 Amend Management System for Deposit For For Management
and Usage of Raised Funds
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Management System for External For For Management
Guarantee
16 Amend External Financial Aid For For Management
Management System
17 Approve Provision of Guarantee For For Management
18 Approve Report of the Board of For For Management
Supervisors
19 Approve Remuneration of Supervisors For For Management
20 Approve Change in the Usage of Raised For For Shareholder
Funds
21 Approve Related Party Transactions For For Shareholder
22 Approve Signing of Project Investment For For Shareholder
Cooperation Agreement
23 Approve Shareholding Reduction For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For Against Management
Subscription Method
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Exchange For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Use of Proceeds For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan for Issuance of Shares to For Against Management
Specific Targets
4 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Related Party Transactions in For Against Management
Connection to Issuance of Shares to
Specific Targets
7 Approve Conditional Shares For Against Management
Subscription Agreement
8 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Return Plan For Against Management
10 Approve Report on the Usage of For Against Management
Previously Raised Funds
11 Approve Verification Report on the For Against Management
Usage of Previously Raised Funds
12 Approve Deposit Account for Raised For Against Management
Funds
13 Approve Whitewash Waiver and Related For Against Management
Transactions
14 Approve Authorization of Board to For Against Management
Handle All Related Matters
15 Approve Provision of Guarantee For For Management
16 Approve Signing of Power Storage For For Management
Battery Project Investment Agreement
17 Approve Signing of Cooperation For For Management
Agreement with the East Lake High-tech
Zone Management Committee
18 Approve Signing of Equity Investment For For Shareholder
Agreement
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst and Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditors and Ernst
and Young as Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Entering into Ordinary Related For For Management
Party (Connected) Transactions
Framework Agreement with China
Everbright Group Corporation Limited
3 Elect Cai Minnan as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Ling as Director For For Management
2 Elect Liang Yi as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Annual Report and Its Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Proprietary Trading Businesses For For Management
Scale
8 Approve Expected Ordinary Related For For Management
Party (Connected) Transactions
9 Approve External Donation For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For Against Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For Against Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with Safeera Loonat as the Designated
Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Jun-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Consolidated Balance Sheet For Abstain Management
3 Approve Consolidated Financial For Abstain Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For Against Management
3f Elect Cai Cunqiang as Director For For Management
3g Elect Yip Wai Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENT
Ticker: FWRY Security ID: M4R989102
Meeting Date: AUG 01, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Netting Contracts For TNA Management
3 Corporate Governance Report For TNA Management
4 Independent Directors' Fees For TNA Management
--------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENT
Ticker: FWRY Security ID: M4R989102
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Amendments to Articles 3, 4 and 21 For TNA Management
--------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENT
Ticker: FWRY Security ID: M4R989102
Meeting Date: NOV 21, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Election of Directors For TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENT
Ticker: FWRY Security ID: M4R989102
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Increase in Authorised Capital For TNA Management
3 Authority to Issue Shares w/ For TNA Management
Preemptive Rights
4 Authorisation of Legal Formalities For TNA Management
5 Amendments to Articles 6 & 7 Capital For TNA Management
Increase
--------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENT
Ticker: FWRY Security ID: M4R989102
Meeting Date: MAY 26, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Directors' Report; Corporate For TNA Management
Governance Report
3 Auditor's Report For TNA Management
4 Financial Statements For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board Acts For TNA Management
7 Directors' Fees For TNA Management
8 Appointment of Auditor and Authority For TNA Management
to Set Fees
9 Netting Contracts For TNA Management
10 Charitable Donations For TNA Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For Abstain Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For For Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For For Management
Dividends of AED 0.70 Per Share Split
into AED 0.49 Per Share in Cash and
AED 0.21 Per Share in the Form of
Shares for FY 2021 and Issuing
127,612,688 Shares to be Added to the
Legal Reserve
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2022
9 Approve Internal Shariah Supervision For For Management
Committee Report
10 Amend Article 6 of Articles of For For Management
Association to Reflect Change in
Capital
11 Approve The Renewal of the Issuing For For Management
Programs/Islamic Sukuk/Bonds or Other
Non-Convertible Securities or Create
New Programs Up to USD 10 Billion
12.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
12.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For Against Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FIX PRICE GROUP LTD
Ticker: FIXP Security ID: 33835G205
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation to Cyprus For For Management
2 Authorisation of Legal Formalities For For Management
3 Amendment to Par Value For For Management
4 Election of Directors For Against Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For For Management
Compliance of the Conditions for the
Proposed Issuance of A Share
Convertible Bonds
2.1 Approve Type of Securities to be Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Term For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Timing of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment to the For For Management
Conversion Price
2.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell Back For For Management
2.13 Approve Dividend Rights for the For For Management
Conversion Year
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
2.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of For For Management
Proceeds
2.19 Approve Guarantee For For Management
2.20 Approve Validity Period of the Board For For Management
Resolution
3 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
4 Approve Feasibility Report on the For For Management
Proposed Issuance of A Share
Convertible Bonds
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Rules for A Share Convertible For For Management
Bondholders' Meetings
7 Approve Impact of the Dilution of For For Management
Immediate Return as a Result of the
Initial Public Offering of A Share
Convertible Bonds on Major Financial
Indicators of the Company and the
Remedial Measures Adopted by the
Company
8 Approve Undertakings by the Directors, For For Management
Senior Management of the Company,
Controlling Shareholders and Actual
Controllers of the Company on the
Actual Performance of the Remedial
Measures for the Dilution of Current
Returns of the Company
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
10 Approve Shareholders' Dividend For For Management
Distribution Plan
11 Approve Possible Subscription for A For For Management
Share Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Downward Adjustment to the For For Management
Conversion Price
1.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell Back For For Management
1.13 Approve Dividend Rights for the For For Management
Conversion Year
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
1.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Management and Deposit of For For Management
Proceeds
1.19 Approve Guarantee For For Management
1.20 Approve Validity Period of the Board For For Management
Resolution
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For For Management
Proceeds
2 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Its Subsidiaries
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
13 Approve Daily Related Party For For Management
Transactions for 2021 and the Estimate
on Daily Related Party Transactions
for 2022
14 Approve Report on the Usage of For For Management
Previous Proceed
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Its Subsidiaries
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
13 Approve Daily Related Party For For Management
Transactions for 2021 and the Estimate
on Daily Related Party Transactions
for 2022
14 Approve Report on the Usage of For For Management
Previous Proceed
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition For Abstain Management
3 Amendments to Article 2 Company's For For Management
Headquarters
4 Amendments to Article 3Corporate For For Management
Purpose
5 Amendments to Article 6 Authorized For For Management
Capital
6 Amendments to Article18 Board For For Management
Competencies
7 Amendments to Article 5 Reconciliation For For Management
of Share Capital; Consolidation of
Articles
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
5 Remuneration Policy For For Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For Against Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Approve Use of Own Funds for Venture For Against Management
Capital
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association For Against Management
Applicable after H Share Issuance
14 Approve Compliance with Relevant For For Management
Conditions and Listing on the Korea
Stock Exchange
15 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
16 Approve Standardized Operational For For Management
Capabilities Required for Listing
17 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
18 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2020 Financial Statements For For Management
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Director Remuneration for 2020 For For Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2019 Financial Statements For Against Management
2 Approve Management of Company for the Against Against Management
Fiscal Year 2019 and Discharge Board
3 Approve Current Management of Company For Abstain Management
and Grant Discharge to Auditors in
Relation to Drafting and Ordinary
Audit of 2019 Financial Statements
4 Approve Auditors and Fix Their For Abstain Management
Remuneration
5 Advisory Vote on Remuneration Report Against Against Management
6 Approve Director Remuneration for 2019 Against Against Management
7 Receive Audit Committee's Activity None None Management
Report
8 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rehabilitation Agreement For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For For Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend the Company's Management Systems For Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Chen Qiyu as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Gong Ping as Director For For Management
3e Elect Huang Zhen as Director For For Management
3f Elect Zhang Huaqiao as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Guo For Against Management
Guangchang Under the Share Award Scheme
9c Approve Grant of Award Shares to Wang For For Management
Qunbin Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For For Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Huang For For Management
Zhen Under the Share Award Scheme
9i Approve Grant of Award Shares to For For Management
Zhuang Yuemin Under the Share Award
Scheme
9j Approve Grant of Award Shares to Yu For For Management
Qingfei Under the Share Award Scheme
9k Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9m Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9n Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9o Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share
Award Scheme
9p Approve Grant of Award Shares to Pan For For Management
Donghui Under the Share Award Scheme
9q Approve Grant of Award Shares to Yao For For Management
Fang Under the Share Award Scheme
9r Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9s Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9t Approve Grant of Award Shares to Wang For For Management
Jiping Under the Share Award Scheme
9u Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9v Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9w Approve Grant of Award Shares to Qian For For Management
Shunjiang Under the Share Award Scheme
9x Approve Grant of Award Shares to Jorge For For Management
Magalhaes Correia Under the Share
Award Scheme
9y Approve Grant of Award Shares to Huang For For Management
Yixin Under the Share Award Scheme
9z Approve Grant of Award Shares to Shi For For Management
Kun Under the Share Award Scheme
9aa Approve Grant of Award Shares to Zhang For For Management
Liangsen Under the Share Award Scheme
9bb Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9cc Approve Grant of Award Shares to Wang For For Management
Kexin Under the Share Award Scheme
9dd Approve Grant of Award Shares to Hao For For Management
Yuming Under the Share Award Scheme
9ee Approve Grant of Award Shares to Guan For For Management
Xiaohui Under the Share Award Scheme
9ff Approve Grant of Award Shares to Peng For For Management
Yulong Under the Share Award Scheme
9gg Approve Grant of Award Shares to Wei For For Management
Junfeng Under the Share Award Scheme
9hh Approve Grant of Award Shares to For For Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9gg, Under the Share Award Scheme
9ii Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Fosun Health Share Option Scheme For Against Management
11a Adopt Lovelink Share Option Scheme For Against Management
11b Approve Grant of Award Shares to Wu For Against Management
Linguang Under the Lovelink Share
Option Scheme
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Hang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luan Peng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve SSE STAR Market Stock Market For For Management
Making Business
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Financial Assistance Management For Against Management
System
13 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
14 Approve Management Method of Employee For For Management
Share Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
16.1 Elect Liu Junjie as Director For For Shareholder
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Lu Jun-Fu, a Representative of For For Management
Yonglin Capital Holding Co., Ltd. with
Shareholder No. 00862747, as
Non-independent Director
2.2 Elect Lin Qun-Lun, a Representative of For For Management
Yonglin Capital Holding Co., Ltd. with
Shareholder No. 00862747, as
Non-independent Director
2.3 Elect Chen Yao-Ching with ID No. For For Management
H100915XXX as Independent Director
2.4 Elect Su Wei-Guo with ID No. For For Management
E120015XXX as Independent Director
2.5 Elect Wu Jing-Heng with ID No. For For Management
A122402XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 17, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Meng Tat as Director For For Management
3 Elect David Siew Kah Toong as Director For For Management
4 Elect Kamaruddin bin Taib as Director For For Management
5 Elect Ng Wan Peng as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect BAI Xiaojiang For Against Management
6 Elect James HUANG Chih-Cheng For Against Management
7 Elect LUO Zhuping For For Management
8 Elect LIANG Yanjun For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For For Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Independent Directorship System For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Petronet LNG Limited
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 2460 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Application for Bank Credit by the For For Management
Company and Subsidiaries and Provision
of Guarantee
2 Amendments To The Articles Of For For Management
Associations Of The Company
3 Amendments to the Rules of Procedure For For Management
Governing the General Meeting of
Shareholders
4 Amendments to the Rules of Procedure For For Management
Governing the Meetings of the
Supervisory Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 2460 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Directors' Report For For Management
3 2021 Supervisors' Report For For Management
4 2021 Annual Report For For Management
5 2021 Accounts and Reports Audited by For For Management
Domestic and Overseas Audit Firms
6 Appointment of Auditors For For Management
7 2021 Directors' Fees For For Management
8 2021 Supervisors' Fees For For Management
9 2021 Allocation of Profits/Dividends For For Management
10 Related Party Transactions For For Management
11 Launching Foreign Exchange Transactions For For Management
12 General Authority to Issue Shares For Against Management
13 Authority to Issue Debt Instruments For For Management
14 Industrial Investment Using the For For Management
Company's Own Funds
15 Shareholder Returns Plan for the Next For For Management
Three Years 2022-2024
16 Authority to Give Guarantees For For Management
17 Setting Auditing Fees for 2022 For For Management
18 Establishment of Rules for Restricted For For Management
Shares Unit Plan
19 Board Authorization to Implement the For For Management
Restricted Shares Unit Plan
20 By-elect WANG Jinben as Independent For For Management
Director
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 2460 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Other
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Profit Distribution Plan For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For For Management
Ganfeng LiEnergy
3 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
4 Approve Proposed Capital Increase in For For Management
GFL International
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For For Management
Ganfeng LiEnergy
3 Approve Proposed Capital Increase in For For Management
GFL International
4 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For For Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For For Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures of General For Against Management
Meeting
4 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For For Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For For Shareholder
10 Authorize Board and/or the Delegatee For For Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment with For For Management
Self-Owned Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Adopt Restricted Share Unit Scheme For For Shareholder
18 Authorize Board and/or the Delegatee For For Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
19 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Meijian as Non-Independent For For Management
Director
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale and Elements For For Management
2.2 Approve Issue Type For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and For For Management
Determination Method
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Issue Manner and Target Parties For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Manner For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Application of Financing by For For Management
Company's Headquarters
7 Approve Application of Financing For For Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Financial Auditor For For Management
10 Approve Appointment of Internal For For Management
Control Auditor
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: GDS Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect William Wei Huang For Against Management
4 Elect YU Bin For Against Management
5 Elect Zulkifli bin Baharudin For For Management
6 Appointment of Auditor For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authorization of Directors and Officers For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For For Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Credit Line Application of the For For Management
Company and Its Subsidiaries
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Credit Line Application of GEM For For Management
Hong Kong International Logistics Co.,
Ltd. and Provision of Guarantee
5 Approve Daily Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Xu Kaihua as Director For For Management
7.2 Elect Wang Min as Director For For Management
7.3 Elect Zhou Bo as Director For For Management
7.4 Elect Wei Wei as Director For For Management
8.1 Elect Pan Feng as Director For For Management
8.2 Elect Liu Zhonghua as Director For For Management
9.1 Elect Song Wanxiang as Supervisor For For Management
9.2 Elect Wu Guangyuan as Supervisor For For Management
9.3 Elect Chen Binzhang as Supervisor For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Size of GDR During Existence For For Management
Period
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A-shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR to Underlying Securities
A-shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For For Management
from GDR Issuance
5 Approve Distribution Arrangement of For For Management
Cumulative Earnings
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve to Formulate Foreign Exchange For For Management
Derivatives Trading Business
Management System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Relevant Agreement For Against Management
for Application of Comprehensive
Financing
2 Elect Dong Yansheng as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Ye as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Elect Zhang Fangliang as Director For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For Against Management
5 Elect Koid Swee Lian as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect R. Thillainathan as Director For Against Management
4 Elect Manharlal A/L Ratilal as Director For For Management
5 Elect Eric Ooi Lip Aun as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Alwi Jantan as Director For Against Management
4 Elect Clifford Francis Herbert as For Against Management
Director
5 Elect Quah Chek Tin as Director For Against Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Chong Kwai Ying as Director For For Management
6 Elect Ho Heng Chuan as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JAN 31, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Disposal of Georgia Global Utilities For For Management
JSC
2 Approve Seller Break Fee For For Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Elect Irakli Gilauri For For Management
5 Elect Kim Bradley For For Management
6 Elect Maria Chatti-Gautier For For Management
7 Elect Massimo G. Salvadori For For Management
8 Elect David F. Morrison For For Management
9 Elect Jyrki Talvitie For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authorisation of Political Donations For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights Specified Capital
Investment
16 Authority to Repurchase Shares For For Management
17 Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as None Against Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
9.2 Approve Type of Debt Financing For For Management
Instruments
9.3 Approve Term of Debt Financing For For Management
Instruments
9.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
9.5 Approve Security and Other Arrangements For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Issuing Price For For Management
9.8 Approve Targets of Issue For For Management
9.9 Approve Listing of Debt Financing For For Management
Instruments
9.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
9.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
9.12 Approve Validity Period of the For For Management
Resolution
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
7.2 Approve Type of Debt Financing For For Management
Instruments
7.3 Approve Term of Debt Financing For For Management
Instruments
7.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
7.5 Approve Security and Other Arrangements For For Management
7.6 Approve Use of Proceeds For For Management
7.7 Approve Issuing Price For For Management
7.8 Approve Targets of Issue For For Management
7.9 Approve Listing of Debt Financing For For Management
Instruments
7.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
7.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
7.12 Approve Validity Period of the For For Management
Resolution
8 Approve Authorization of Proprietary For For Management
Investment Quota
9 Approve Expected Daily Related For For Management
Party/Connected Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Framework Agreement and
Related Party Transaction
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For Against Management
Directors
13 Amend Related Party Transaction For Against Management
Management System
14 Amend Information Disclosure Affairs For Against Management
Management System
15 Approve Capital Increase and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For For Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For For Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend and Added Some Management For Against Management
Systems of the Company
14 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and 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
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For For Management
5.3 Elect Fernando Zobel de Ayala as For For Management
Director
5.4 Elect Ng Kuo Pin as Director For For Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For For Management
5.7 Elect Romeo L. Bernardo as Director For For Management
5.8 Elect Cezar P. Consing as Director For For Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir Godrej as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Sudhir Sitapati as Managing
Director and CEO
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ndidi Nwuneli as Director For For Management
--------------------------------------------------------------------------------
GOERTEK INC
Ticker: 2241 Security ID: Y27360109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of FY2021 Directors' Report For For Management
2 Approval of FY2021 Supervisors' Report For For Management
3 FY2021 Financial Accounts and Reports For For Management
4 Approval FY2021 Annual Report and Its For For Management
Summary
5 FY2021 Allocation of Profits/Dividends For For Management
6 Proposal for FY2021 Deposit and Use of For For Management
Proceeds
7 Appointment of Auditor For For Management
8 Approval for Line of Credit For For Management
9 Proposal to Invest in Wealth For For Management
Management Products
10 Estimation of FY2022 Financial For For Management
Derivatives Transactions
11 Authority to Give Guarantees to For For Management
Subsidiaries
12 Shareholders' Return Plan for the Next For For Management
3 Years 2022-2024
13 Amendments to Company's Business Scope For For Management
and Articles Bundled
14 Amendments to Procedural Rules: For For Management
Shareholder Meetings
15 Amendments to Procedural Rules: For For Management
Supervisory Board Meetings
16 Amendments to Procedural Rules: Board For For Management
Meetings
17 Amendments to Management System for For For Management
Raised Funds
18 Amendments to Management System for For For Management
Internal Control Audit
19 Amendments to Management System for For For Management
Connected Transaction
20 Amendments to Management System for For For Management
External Guarantees
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary for the For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
12 Amend Working System for Independent For For Management
Directors
13 Amend the Independent Directors Annual For For Management
Report Work System
14 Approve to Formulate the Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Financial Derivates For For Management
Transactions
11 Approve Guarantee Provision Plan For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Management System of Raised Funds For For Management
18 Amend Revision of Internal Audit System For For Management
19 Amend Related-Party Transaction For For Management
Management System
20 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.4 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Supplemental For For Management
Agreement and Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise For For Management
Purchase Agreement and Related
Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement For For Management
and Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display For For Management
Services Agreement and Related
Transactions
6 Approve Second 2022 Offline Display For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Dong Xiao Hong as Director For For Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Shine Wing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan
5 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Zhe as Director For For Management
1.2 Elect Zhou Yi as Director For For Management
1.3 Elect Qiu Xinping as Director For For Management
1.4 Elect Wang Feng as Director For For Management
2 Elect Andrea Nahmer as Non-Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For For Management
9 Approve Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Change in Usage of Raised Funds For For Management
13 Approve Capital Increase and Related For For Management
Party Transactions
14 Approve Adjust the Performance For For Management
Assessment Content of the Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
18 Approve Plan to Issue Global For For Management
Depository Receipts Overseas and List
on the SIX Swiss Exchange
19 Elect Yang Dafa as Supervisor For For Management
20 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
21.1 Approve Share Type and Par Value For For Shareholder
21.2 Approve Issue Time For For Shareholder
21.3 Approve Issue Manner For For Shareholder
21.4 Approve Issue Size For For Shareholder
21.5 Approve Scale of GDR in its Lifetime For For Shareholder
21.6 Approve Conversion Rate of GDR and For For Shareholder
Underlying A Shares
21.7 Approve Manner of Pricing For For Shareholder
21.8 Approve Target Subscribers For For Shareholder
21.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
21.10 Approve Underwriting Manner For For Shareholder
22 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
23 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
24 Approve Resolution Validity Period For For Shareholder
25 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
26 Approve Arrangements on Roll-forward For For Shareholder
Profits
27 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
28 Amend Articles of Association For For Shareholder
29 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Reelect Santrupt Misra as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For Against Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For For Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For For Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares and Cancellation
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Dong Mingzhu as Director For For Management
2.2 Elect Zhang Wei as Director For For Management
2.3 Elect Deng Xiaobo as Director For For Management
2.4 Elect Zhang Jundu as Director For For Management
2.5 Elect Guo Shuzhan as Director For For Management
3.1 Elect Liu Shuwei as Director For For Management
3.2 Elect Wang Xiaohua as Director For For Management
3.3 Elect Xing Ziwen as Director For For Management
3.4 Elect Zhang Qiusheng as Director For For Management
4.1 Elect Cheng Min as Supervisor For For Management
4.2 Elect Duan Xiufeng as Supervisor For For Management
5 Approve Cancellation of Shares For For Management
Repurchased in Phase I that Used for
Employee Share Purchase Plan
6 Approve Cancellation of Remaining For For Management
Shares After Subscription of Employee
Share Purchase Plan
7 Approve Cancellation of Shares For For Management
Repurchased in Phase III and Remaining
Shares are Still Used for Employee
Share Purchase Plan
8 Approve Interim Profit Distribution For For Shareholder
Plan
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Bill Pool Business For Against Management
12 Approve Debt Financing Instruments For For Management
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Bill Pool Business For For Management
12 Approve Debt Financing Instruments For For Management
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Robert Chvatal as Director For Against Management
10.6 Elect Katarina Kohlmayer as Director For Against Management
10.7 Elect Nicole Conrad-Forkeras For For Management
Independent Director
10.8 Elect Igor Rusek as Director For Against Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For For Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For For Management
10.4 Elect Pavel Saroch as Director For For Management
10.5 Elect Robert Chvatal as Director For For Management
10.6 Elect Katarina Kohlmayer as Director For For Management
10.7 Elect Nicole Conrad-Forkeras For For Management
Independent Director
10.8 Elect Igor Rusek as Director For For Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
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GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Eun-cheol as Inside Director For For Management
3.2 Elect Namgoong Hyeon as Inside Director For For Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Amend Articles of Association For For Management
3.1 Elect Zhang Yuliang as Director For For Shareholder
3.2 Elect Zhang Yun as Director For Against Shareholder
3.3 Elect Geng Jing as Director For For Shareholder
3.4 Elect Xu Sunqing as Director For For Shareholder
3.5 Elect Zeng Wenhui as Director For For Shareholder
3.6 Elect Hu Xin as Director For For Shareholder
3.7 Elect Liu Yanping as Director For For Shareholder
4.1 Elect Guan Yimin as Director For For Management
4.2 Elect Qiao Yide as Director For For Management
4.3 Elect Wang Kaiguo as Director For For Management
4.4 Elect Zhang Jun as Director For For Management
5.1 Elect Yang Lyubo as Supervisor For For Shareholder
5.2 Elect Chen Hua as Supervisor For For Shareholder
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GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For Against Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Stephen Tin Hoi Ng as Director For For Management
3D Elect Wu Yiwen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Jin Keli as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Li Hairong as Director For For Management
3.5 Elect Zeng Yiming as Director For For Management
3.6 Elect Poon Chiu Kwok as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt New Articles of Association
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GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For Against Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For Abstain Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For For Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Receive Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Elect and/or Ratify Directors, For Against Management
Secretary and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect and/or Ratify Members of Audit For For Management
and Corporate Practices Committee
8 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
9 Set Maximum Amount of Share Repurchase For For Management
Reserve
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Some Members
of the Board of Directors, in the
Context of the Takeover Bid Made by
Nugil S.A.S., for Shares in the
Capital of Grupo Nutresa S.A.
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Second Takeover
Bid of Grupo Nutresa SA by Nugil SAS
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Individual and Consolidated For Abstain Management
Financial Statements
6 Present Auditor's Report For Abstain Management
7 Approve Board of Directors and For Abstain Management
Chairman's Report
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Amend Articles For Against Management
11 Elect Directors For Against Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Third Takeover
Bid of Grupo Nutresa SA by Nugil SAS
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For Abstain Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Approve Modifications of For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Amount of Share For For Management
Repurchase Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For For Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Abstain Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For For Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 17,
2021
2 Approve Annual Report for the Year 2021 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 11, 2022
4 Appoint External Auditor For For Management
5 Approve Amendment of Article Second of For For Management
Its Articles of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Rene J. Buenaventura as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect David T. Go as Director For For Management
6.9 Elect Regis V. Puno as Director For For Management
6.10 Elect Consuelo D. Garcia as Director For For Management
6.11 Elect Gil B. Genio as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Securities Investment and For Against Management
Derivatives Trading
3 Approve to Formulate Management System For For Management
for Providing External Guarantees
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Hedging Business For For Management
10 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
11 Approve Capital Injection and Related For For Management
Party Transaction
12 Approve to Adjust the Allowance of For For Management
Independent Directors
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Scale and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Share Subscription Agreement For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
2 Approve Application for Filing of For For Management
Listed Debt Financing Plan
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For Against Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lijun as Independent For For Management
Director
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GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Baokun as Director For For Management
1.2 Elect Yan Guilin as Director For Against Management
1.3 Elect Chen Ping as Director For For Management
1.4 Elect Bai Baoping as Director For For Management
1.5 Elect Wang Xiaoli as Director For For Management
1.6 Elect Yin Jianzhong as Director For For Management
1.7 Elect Zhao Jian as Director For For Management
2.1 Elect Wang Lijun as Director For For Management
2.2 Elect Gao Gang as Director For For Management
2.3 Elect Zhao Zhengting as Director For For Management
2.4 Elect Xu Huaibin as Director For For Management
3.1 Elect Ma Long as Supervisor For For Shareholder
3.2 Elect Zhang Ping as Supervisor For For Shareholder
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GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Related Party Transaction For For Management
Management System
13 Approve Dividend Return Plan For For Management
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GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Jun as Non-independent For For Shareholder
Director
2 Approve Change in the Usage of Shares For For Management
Repurchased and Cancellation of
Repurchased Share
3 Approve Acquisition of Equity and For For Management
Related Party Transaction
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GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Director for For For Management
Internal Accountability Committee
2 Approve Appointment of Supervisor for For For Management
Internal Accountability Committee
3 Approve Provision of Guarantee and For For Management
Related Party Transaction
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GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Supply Chain Asset For For Management
Securitization Financing Business
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Business For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Elect Independent Directors (Bundled) For For Management
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GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
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GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2021 Audit Fee Standard
8 Approve Adjustment of Remuneration of For For Management
Supervisors
9 Elect Gao Li as Board Member of For For Management
Internal Accountability Committee
10 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
13 Approve Cash Dividend Ratio For For Shareholder
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For For Management
1.05 Elect Ding Hongxiang as Director For For Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Utilization of the Remaining For For Management
Proceeds of Certain Proceed-Funded
Investment Projects Raised from
Non-Public Issuance of A Shares for
Permanent Replenishment of Working
Capital
9 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
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GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Option Equity For For Management
Interest Exercise Period and Connected
Transaction
2 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
3 Approve Postponement in Fulfilling For For Shareholder
Performance Guarantee by the
Controlling Shareholder and Signing of
Supplemental Agreement
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GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Annual Report and Its Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Report For For Management
6 Approve Auditors' Report For For Management
7 Approve Profit Distribution and For For Management
Dividend Payment
8 Approve Financial and Operational For For Management
Targets and Annual Budget
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Yang Jun For For Management
9.3 Approve Emoluments of Cheng Ning For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Zhang Chunbo For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Li Hong For For Management
9.8 Approve Emoluments of Wong Hin Wing For For Management
9.9 Approve Emoluments of Wang Weihong For For Management
9.10 Approve Emoluments of Chen Yajin For For Management
9.11 Approve Emoluments of Huang Min For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Cheng Jinyuan For For Management
10.3 Approve Emoluments of Jian Huidong For For Management
11 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
12 Approve Application for General For For Management
Banking Facilities
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend System for Independent Directors For For Management
18 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Auditor
19 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Internal Control
Auditor
20 Approve Amendments to the Management For For Shareholder
Measures in Relation to the Proceeds
Raised
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Invest in the Construction For For Management
of the Haige Tianshu R&D Center
Building
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GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Low-risk Short-term Financial Product
Investment
8 Approve Application of Bank Credit For For Management
Lines
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liang Yaoming as Director For For Management
2.2 Elect Yan Ting as Director For For Management
2.3 Elect Zeng Zhanwen as Director For For Management
2.4 Elect Hao Bixi as Director For For Management
2.5 Elect Wang Linglai as Director For For Management
2.6 Elect Xie Qiang as Director For For Management
3.1 Elect Yu Yumiao as Director For For Management
3.2 Elect Xu Jingming as Director For For Management
3.3 Elect Ling Jianhua as Director For For Management
4.1 Elect Zhou Liqin as Supervisor For For Management
4.2 Elect Chen Yongjian as Supervisor For For Management
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Abstain Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Investor Relations Management For Against Management
System
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangement For For Management
2 Elect Zhang Yucong as Supervisor For For Management
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For For Management
8 Elect Chen Hui as Supervisor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working Rules for Independent For Against Management
Directors
13 Amend External Investment Management For Against Management
System
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend Raised Funds Management System For Against Management
17 Amend Implementation Rules for For Against Management
Cumulative Voting System
18 Amend Measures for the Management of For Against Management
Subsidiaries
19 Amend Measures for the Administration For Against Management
of Supporting Innovation and
Entrepreneurship
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Electrolyte Basic Material Project
2 Approve Investment in the Construction For For Management
of Lithium Battery New Material Project
3 Approve Establishment of Joint Venture For For Management
Company to Invest in the Construction
of Iron Phosphate Project (Phase One)
4 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
5 Approve Adjustment of Remuneration of For For Management
Independent Directors
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Waste Lithium Battery Resource
Recycling Project
2 Approve Use of Funds for Additional For For Management
Investment in Fund Raising Projects
3 Approve Investment in the Construction For For Management
of Chemical Basic Material Project
(Phase I)
4 Approve Investment in the Construction For For Management
of Lithium Batteries and
Fluorine-containing New Material
Project (Phase I)
5 Approve Investment in the Construction For For Management
of Lithium Battery Material Project
6 Approve Merger by Absorption For For Management
7 Approve Use of Idle Raised Funds for For For Management
Principal-guaranteed Financial Products
8 Approve Use of Funds for For For Management
Principal-guaranteed Financial Products
9 Approve Additional Financing For For Management
Application
10 Approve Additional Provision of For For Management
Guarantee
11 Approve Capital Injection For For Management
12 Amend Investment Decision Management For For Management
System
13 Amend Articles of Association For For Management
14 Approve Investment in the Construction For For Management
of Lithium Battery Basic Materials and
Dichloropropanol Project
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Lithium Battery
Electrolyte Project
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For Against Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Its Annexes
2 Amend Shareholders' Meeting Online For For Management
Voting Management Method
3.1 Elect Zhang Nasha as Director For For Shareholder
3.2 Elect Deng Ge as Director For For Shareholder
3.3 Elect Yao Fei as Director For For Shareholder
3.4 Elect Liu Xiaola as Director For For Shareholder
3.5 Elect Li Shuangyou as Director For For Shareholder
3.6 Elect Zhao Jun as Director For For Shareholder
4.1 Elect Bai Tao as Director For For Management
4.2 Elect Zheng Xueding as Director For For Management
4.3 Elect Jin Li as Director For For Management
5.1 Elect Li Baojun as Supervisor For For Shareholder
5.2 Elect Zhang Caiguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
7.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Proprietary Investment Scale For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Company's Launch of the Stock For For Management
Market Making and Trading Business on
the SSE STAR Market
12 Approve Establishment of an Asset For For Management
Management Subsidiary
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Interim Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Performance For For Management
Evaluation and Remuneration Management
System of Directors, Supervisors and
Senior Management Members
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Elect Lu Wei as Independent Director For For Management
7.1 Elect Liu Chao as Director For For Management
7.2 Elect Shao Dehui as Director For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hefu as Non-independent For For Management
Director
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Remuneration and Assessment of For For Management
Directors
9 Approve Remuneration and Assessment of For For Management
Supervisors
10 Approve Remuneration and Assessment of For For Management
Senior Management Members
11 Approve to Appoint Auditor For For Management
12.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd.
12.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd.
12.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
12.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
12.5 Approve Related Party Transaction with For For Management
Other Related Parties
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Lijuan as Director For For Management
3 Elect Li Peng as Director For For Management
4 Elect Yang Hua as Director For For Management
5 Elect Liu Linyi as Director For For Management
6 Elect Li Yu as Director For For Management
7 Elect Song Qing as Director For For Management
8 Elect Yang Li as Director For For Management
9 Elect Ma Weihua as Director For For Management
10 Elect Wu Xiaoguang as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Approve Amendments to Articles of For Against Management
Association
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For For Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For For Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Caps and Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lo Chi Chiu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
1.01 Approve Issuer, Methods and Size of For For Management
Issuance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
1.09 Approve Guarantee Measures for For For Management
Repayment
1.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
9.01 Approve Issuer, Methods and Size of For For Management
Issuance
9.02 Approve Type For For Management
9.03 Approve Term For For Management
9.04 Approve Interest Rate For For Management
9.05 Approve Issue Price For For Management
9.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
9.07 Approve Use of Proceeds For For Management
9.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
9.09 Approve Guarantee Measures for For For Management
Repayment
9.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
9.11 Approve Validity Period of Resolution For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For For Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For For Management
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For Against Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Interest Payment For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment of Conversion Price For For Management
and Calculation Method
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Regarding Bondholder For For Management
Meeting
2.19 Approve Use of Proceeds For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
4 Approve Plan on Issuance of For For Management
Convertible Bonds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianhua as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Hu Weimin as Director For For Management
1.4 Elect Zhou Guangda as Director For For Management
2.1 Elect Liu Meijuan as Director For For Management
2.2 Elect Sun Wenhua as Director For For Management
2.3 Elect Li Jingke as Director For For Management
3.1 Elect Yang Chufeng as Supervisor For For Shareholder
3.2 Elect Sun Mingdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Issue Manner and Target For For Management
Subscribers
3.5 Approve Bond Period For For Management
3.6 Approve Interest Rate For For Management
3.7 Approve Payment of Interest For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Conversion Period For For Management
3.10 Approve Determination of Conversion For For Management
Price
3.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
3.14 Approve Terms of Redemption For For Management
3.15 Approve Terms of Sell-Back For For Management
3.16 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.17 Approve Placing Arrangement for For For Management
Shareholders
3.18 Approve Matters Relating to Meetings For For Management
of Bondholders
3.19 Approve Use of Proceeds For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Convertible Bond For For Management
Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shujun as Non-Independent For For Shareholder
Director
2 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For For Management
and Its Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For For Management
of Agreement
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Adoption of Employee Share None None Management
Ownership Plan and Its Summary
11 Approve Adoption of Administrative None None Management
Measures for the Employee Share
Ownership Plan
12 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the
Employee Share Ownership Plan
13 Approve Adoption of the 2022 Share None None Management
Appreciation Scheme
14 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the 2022
Share Appreciation Scheme
15 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
16 Approve Change of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
11 Approve Change of Registered Capital For For Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-su as Inside Director For For Management
2.2 Elect Lee Gwan-soon as Inside Director For For Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kim Pil-gon as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yuan as Director For For Management
3b Elect Chan Charles Sheung Wai as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For Against Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside For For Management
Director
4.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
4.2 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Wee Yong as Director For For Management
2 Elect Simon Shim Kong Yip, JP as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Amend Articles 13 and 24 For Did Not Vote Management
3 Amend Article 13 For Did Not Vote Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Do You Wish to Request Installation of For Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Turner as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For Against Management
4 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
5 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
6 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Sizwe
Masondo as the Designated Audit Partner
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Deferred Share Plan 2018 For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For For Management
6 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
7 Approve DELOITTE PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For Against Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Reelect Renu Karnad as Director For For Management
5 Elect Rushad Abadan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
7 Elect Navneet Munot as Director and For Against Management
Approve Appointment and Remuneration
of Navneet Munot as Managing Director
& Chief Executive Officer
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P190
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports Standalone For For Management
2 Accounts and Reports Consolidated For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Srikanth Nadhamuni For For Management
5 Ratification of Additional Fees of For For Management
Statutory Auditor
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Non-Executive Directors' Fixed For For Management
Remuneration
9 Elect Umesh C. Sarangi For For Management
10 Elect Atanu Chakraborty For For Management
11 Elect Sunita Maheshwari For For Management
12 Related Party Transactions Housing For For Management
Development Finance Corporation Limited
13 Related Party Transactions HDB Finance For For Management
Services Limited
14 Authority to Issue Debt Instruments For For Management
15 Amendment to the ESOS-Plan D-2007 For For Management
16 Amendment to the ESOS-Plan E-2010 For For Management
17 Amendment to the ESOS-Plan F-2013 For For Management
18 Amendment to the ESOS-Plan G-2016 For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P190
Meeting Date: MAR 27, 2022 Meeting Type: Other
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Lily Vadera For For Management
3 Related Party Transactions Housing For For Management
Development Finance Corporation Limited
4 Related Party Transactions HDB For For Management
Financial Services Limited
5 Related Party Transactions HDFC For For Management
Securities Limited
6 Related Party Transactions HDFC Life For For Management
Insurance Company Limited
7 Related Party Transactions HDFC ERGO For For Management
General Insurance Company Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P190
Meeting Date: MAY 14, 2022 Meeting Type: Other
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Employee Stock Incentive Plan 2022 For For Management
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Deepak S. Parekh as Director For For Management
4 Approve G.M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Vibha Padalkar as Managing Director
& Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Suresh Badami as Whole-time
Director (designated as Executive
Director)
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Exide Industries Limited on
Preferential Basis
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
5 Reelect Ketan Dalal as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Revision in Remuneration of For For Management
Vibha Padalkar as Managing Director &
Chief Executive Officer
10 Approve Revision in Remuneration of For For Management
Suresh Badami as Executive Director
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Entrusted Financial Management For Against Management
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: G4431S102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Helis Zulijani-Boye For For Management
4 Elect Samuel E. Jonah For For Management
5 Elect Kash Pandya For For Management
6 Elect Tom Greenwood For For Management
7 Elect Manjit Dhillon For For Management
8 Elect Magnus Mandersson For For Management
9 Elect Alison Baker For For Management
10 Elect Richard Byrne For For Management
11 Elect Temitope Lawani For For Management
12 Elect Sally Ashford For For Management
13 Elect Carole Wanuyu Wainaina For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights Specified Capital
Investment
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Reduction in Issued Share For For Management
Capital
3 Amend Company Articles For For Management
4 Amend Suitability Policy for Directors For For Management
5 Approve Confidentiality Agreement with For For Management
Deloitte
6 Announce Appointment of Rodrigo None None Management
Francisco Diehl as Non-Executive
Director
7 Receive Independent Directors' Report None None Management
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Information on Activities of None None Management
the Audit Committee
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 For Management
Board Members
7 Advisory Vote on Remuneration Report For For Management
8 Amend Remuneration Policy For For Management
9 Approve Director Liability and For For Management
Idemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Receive Information on Related Party None None Management
Transactions
12 Receive Report of Independent Directors None None Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Long as Director For For Shareholder
1.2 Elect Wan Hongwei as Director For For Shareholder
1.3 Elect Guo Lijun as Director For For Shareholder
1.4 Elect Ma Xiangjie as Director For For Shareholder
2.1 Elect Luo Xinjian as Director For For Management
2.2 Elect Du Haibo as Director For For Management
2.3 Elect Liu Dongxiao as Director For For Management
2.4 Elect Yin Xiaohua as Director For For Management
3.1 Elect Hu Yungong as Supervisor For For Shareholder
3.2 Elect Li Xianghui as Supervisor For For Shareholder
3.3 Elect Hu Yuhong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Against Management
4 Elect Hui Lin Chit as Director For Against Management
5 Elect Li Wai Leung as Director For Against Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Functional Polyester Film and
Functional Plastic Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Resin and New
Material Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Remuneration of Directors For For Management
7 Approve 2021 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For Against Management
13 Approve Remuneration Plan for the For For Management
Ninth Board of Directors
14 Approve Remuneration Plan for the For For Management
Ninth Board of Supervisors
15 Amend Articles of Association For Against Management
16 Amend Working System for Independent For For Management
Directors
17 Amend Related-Party Transaction For For Management
Management System
18.1 Elect Fan Hongwei as Director For Against Shareholder
18.2 Elect Li Feng as Director For Against Shareholder
18.3 Elect Liu Dunlei as Director For For Shareholder
18.4 Elect Gong Tao as Director For For Shareholder
19.1 Elect Liu Jun as Director For For Shareholder
19.2 Elect Xue Wenliang as Director For For Shareholder
19.3 Elect Wu Yongdong as Director For For Shareholder
20.1 Elect Kang Yunqiu as Supervisor For For Shareholder
20.2 Elect Shen Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2 Amend Bye-Laws For For Management
3 Elect Ke Liming as Director For For Management
4 Elect Chen Xi as Director For For Management
5 Elect Zhang Qiang as Director For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Zhejiang For For Management
Yisheng New Material Co., Ltd.
2 Approve Capital Injection in Hainan For For Management
Yisheng Petrochemical Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Raw Materials For For Management
from Related Party
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities from Related Party
1.3 Approve Sale of Goods and Products to For For Management
Related Party
1.4 Approve Provision of Labor Services to For For Management
Related Party
1.5 Approve Aromatics and Other Paper Trade For For Management
1.6 Approve Credit Line Application, For For Management
Investment and Financing, and
Derivative Business with China
Zheshang Bank Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Mutual
Guarantee Between Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Assistance Provision For For Management
by Controlling Shareholder
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Investment in Construction of For For Management
Caprolactam-polyamide Industry
Integration and Supporting Project
8 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9.1 Approve Sales of Commodities and For For Management
Products to Related Persons
9.2 Approve Purchasing Commodities from For For Management
Related Persons
10 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Dinodia as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal For For Management
as Whole-time Director Designated as
Chairman & CEO
7 Approve Remuneration of Pawan Munjal For Against Management
as Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the
Eligible Employees of the Subsidiary
Companies
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Xie Haishen as Non-independent For For Management
Director
3 Elect Zhu Huaming as Supervisor For For Management
4 Approve Additional Business Scope For For Shareholder
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lanyu as Non-independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Services Agreement For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Perpetual For For Management
Medium-term Notes
9 Approve Amendments to Articles of For For Management
Association (April 2022)
10 Approve Amendments to Articles of For For Management
Association (May 2022)
11.1 Elect Wang Lanyu as Director For For Management
11.2 Elect Xu Bin as Director For Against Management
11.3 Elect Xie Haishen as Director For For Management
11.4 Elect Deng Jianjun as Director For For Management
11.5 Elect Geng Litang as Director For For Management
11.6 Elect Chang Guangshen as Director For Against Management
12.1 Elect Zhang Yuzhu as Director For Against Management
12.2 Elect Cang Daqiang as Director For For Management
12.3 Elect Gao Dongzhang as Director For For Management
12.4 Elect Ma Li as Director For For Management
13.1 Elect Zhu Huaming as Supervisor For For Management
13.2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Askaran Agarwala as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Satish Pai as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Praveen Kumar Maheshwari as Whole
Time Director
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sunil Kumar as Director For Against Management
4 Reelect Vinod S Shenoy as Director For Against Management
5 Elect Alka Mittal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of For For Management
Material Related Party Transactions
with HPCL-Mittal Energy Limited
2 Approve Material Related Party For For Management
Transactions with Hindustan Colas
Private Limited
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneesh Narang as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For For Management
2 Approve Reappointment and Remuneration For For Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Wilhelmus Uijen as Director For For Management
6 Reelect Ritesh Tiwari as Director For For Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management
NO.0000024 as Non-independent Director
7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management
NO.0000011 as Non-independent Director
7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management
NO.0000009 as Non-independent Director
7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management
NO.0000003 as Non-independent Director
7.6 Elect a Representative of San Hsin For For Management
Investment Co.Ltd., with SHAREHOLDER
NO.0001711 as Non-independent Director
7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management
NO.0000025 as Non-independent Director
7.8 Elect Chiang Cheng-Ho, with For For Management
SHAREHOLDER NO.F102570XXX as
Independent Director
7.9 Elect Chen Cheng-Yuan, with For For Management
SHAREHOLDER NO.G120077XXX as
Independent Director
7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management
NO.R203134XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management
Director
3.2 Elect Choi Jun-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approval of Reduction of Capital For For Management
Reserve
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside For For Management
Director
3.1 Elect Woo Su-han as a Member of Audit For For Management
Committee
3.2 Elect Jeong Woo-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Ho Heng Chuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Financial Assistance Provision For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Some Clauses of the Company's For For Management
Related Systems
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chu Kut Yung as Director For For Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
7 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Investment For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Elect Wang Gongle as Supervisor For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve to Formulate the Shareholder For For Management
Dividend Return Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Huang, Nan-Kuang, a For For Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.2 Elect Huang, Chih-Cheng, a For For Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.3 Elect Lin, Li-Hua, a Representative of For For Management
Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.4 Elect Huang,Wen-Jui, a Representative For For Management
of Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.5 Elect Su, Chwen-Shing, a For For Management
Representative of Li Gang Enterprise
Co.,Ltd. with Shareholder No. 134, as
Non-independent Director
5.6 Elect Su, Jean, a Representative of Li For For Management
Gang Enterprise Co.,Ltd. with
Shareholder No. 134, as
Non-independent Director
5.7 Elect Su, Yi-Chung, a Representative For For Management
of Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.8 Elect Leon Soo, a Representative of For For Management
Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.9 Elect Ko, Junn-Yuan, a Representative For For Management
of Yuan Tuo Investment Co., Ltd. with
Shareholder No. 136, as
Non-independent Director
5.10 Elect Chang,Shih-Yieng, a For For Management
Representative of Gui Long Investment
Co., Ltd. with Shareholder No. 55051,
as Non-independent Director
5.11 Elect Kazuo Naganuma, a Representative For For Management
of Toyota Motor Corporation with
Shareholder No. 1692, as
Non-independent Director
5.12 Elect Su, Chin-Huo with ID No. For For Management
S101678XXX as Independent Director
5.13 Elect Wu, Shih-Hao with ID No. For For Management
A110779XXX as Independent Director
5.14 Elect Li, Chao-Sen with ID No. For For Management
F103071XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Kim Jun-gi as Outside Director For For Management
2.3 Elect Kim Hyeon-woong as Outside For For Management
Director
2.4 Elect Jin Jeong-gu as Outside Director For For Management
3.1 Elect Kim Jun-gi as a Member of Audit For For Management
Committee
3.2 Elect Kim Hyeon-woong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Terms of the For For Management
2018 Options and the 2019 Options
Under the Share Option Scheme
2 Approve Refreshment of the Limit on For For Management
the Grant of Options Under the Share
Option Scheme
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Junjun Tang as Director For For Management
3 Elect Jing Wang as Director For For Management
4 Elect Kwai Huen Wong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 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 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and Specific For For Management
Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the CNY
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the CNY Shares Within Three
Years Following the CNY Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan Within Three
Years Following the CNY Share Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns After
the CNY Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Authorize Board to Handle All Matters For For Management
in Relation to the Ordinary Resolutions
12 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.3 Elect Shih-Ching Jeng, a For For Management
REPRESENTATIVE of Bank of Taiwan Co.,
Ltd, with SHAREHOLDER NO.00000003, as
Non-Independent Director
6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.8 Elect Chu-Chun Cheng, with ID NO. For For Management
E222414XXX, as Non-Independent Director
6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management
of The Memorial Scholarship Foundation
to Lin Hsiung-Chen, with SHAREHOLDER
NO.00007899, as Non-Independent
Director
6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management
Memorial Scholarship Foundation to Lin
Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management
The Memorial Scholarship Foundation to
Lin Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.12 Elect Chih-Yang Lin, with ID NO. For For Management
N120166XXX, as Non-Independent Director
6.13 Elect An-Lan Hsu Chen, a For For Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.14 Elect Michael, Yuan-Jen Hsu, a For For Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.15 Elect Vivien, Chia-Ying Shen, a For For Management
REPRESENTATIVE of China Man-Made Fiber
Corporation, with SHAREHOLDER NO.
00007963, as Non-Independent Director
6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management
A104286XXX, as Independent Director
6.17 Elect Jui-Chia Lin, with ID NO. For For Management
N123728XXX, as Independent Director
6.18 Elect Ming-Hsien Yang, with ID NO. For For Management
P101133XXX, as Independent Director
6.19 Elect Sung-Tung Chen, with ID NO. For For Management
H101275XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Min as Non-Independent For For Management
Director
1.2 Elect Cai Zhiwei as Non-Independent For For Management
Director
1.3 Elect Guan Jifa as Non-Independent For For Management
Director
1.4 Elect Chen Shenghua as Independent For For Management
Director
1.5 Elect Cheng Xinsheng as Independent For For Management
Director
2.1 Elect Deng Kang as Supervisor For For Management
2.2 Elect Guo Tianyong as Supervisor For For Management
2.3 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Issuance of Capital Bonds For For Management
8 Approve External Donation For Against Management
Authorization Plan
9 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
10.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
10.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
10.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
10.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
10.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
10.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
11 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Liqun as Director For Against Management
3b Elect Lam Ka Yan as Director For For Management
3c Elect Choy Man Har as Director For For Management
3d Elect Jonathan Jun Yan as Director For Against Management
3e Elect Hou Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maohua Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Services Framework For Against Management
Agreement, Deposit Service, Proposed
Annual Caps and Related Transactions
3 Approve Revised Annual Caps of the For For Management
Purchase of Fuel Under the Existing
Fuel, Equipments and Services Purchase
(Supply) Framework Agreement and
Related Transactions
4 Approve Transaction Agreements, For Against Management
Disposals and Related Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Performance Report of For For Management
Independent Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) and Baker Tilly Hong Kong
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
9.2 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Provision of Entrusted Loans For For Management
to CNNP CHD Hebei Nuclear Power
Company Limited
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Financing For For Management
Guarantee
8.1 Approve Daily Related Party For For Management
Transactions with Yuanda Group
Association
8.2 Approve Daily Related Party For For Management
Transactions with Other Related-parties
9 Approve Amendments to Articles of For Abstain Management
Association and Its Annexes
10 Approve Addition and Amendment of For Against Management
Company System
11 Approve Allowance of Directors For For Management
12 Approve Allowance of Supervisors For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14.1 Elect Lyu Liang as Director For For Management
14.2 Elect Kang Wei as Director For For Management
14.3 Elect Niu Zhanqi as Director For For Management
14.4 Elect Zhu Feipeng as Director For For Management
14.5 Elect Ye Bo as Director For For Management
14.6 Elect Zhu Liang as Director For For Management
15.1 Elect Gao Xiangdong as Director For For Management
15.2 Elect Yang Lan as Director For For Management
15.3 Elect Wang Ruwei as Director For For Management
16.1 Elect Bai Xinhua as Supervisor For For Management
16.2 Elect Zhou Yanwu as Supervisor For For Management
16.3 Elect Qin Yun as Supervisor For For Management
16.4 Elect Dong Jiqin as Supervisor For For Management
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment in Financial For Against Management
Products
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect An Kang as Director For For Shareholder
11.2 Elect Fan Bei as Director For For Shareholder
11.3 Elect Zhang Baoxian as Director For For Shareholder
11.4 Elect An Wenqi as Director For For Shareholder
11.5 Elect An Wenjue as Director For For Shareholder
11.6 Elect Pan Ruowen as Director For For Shareholder
12.1 Elect Su Zhiguo as Director For For Management
12.2 Elect Wang Yunlong as Director For For Management
12.3 Elect Liu Wanli as Director For For Management
13.1 Elect Ma Chaoyuan as Supervisor For For Management
13.2 Elect Cai Linlin as Supervisor For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of For Against Management
the Continuing Connected Transactions
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising For For Management
Investment Projects and Use of
Remaining Proceeds to Permanently
Replenish Working Capital
2 Approve Continuing Connected For For Management
Transactions for 2022-2024 with
Huaneng Finance
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Approve Continuing Connected For For Management
Transactions for 2022 with Huaneng
Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee to For For Management
Diandong Energy
10 Approve Provision of Guarantee to For For Management
Diandong Yuwang
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469106
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Non-executive Chairman
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report and For For Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Shi Wenhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Yichang Xingfa Group Co., Ltd.
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Amendments to Articles of For For Management
Association
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantees For Against Management
13 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
14.1 Approve Type For For Shareholder
14.2 Approve Issue Size For For Shareholder
14.3 Approve Par Value and Issue Price For For Shareholder
14.4 Approve Existence Period For For Shareholder
14.5 Approve Coupon Rate For For Shareholder
14.6 Approve Period and Manner of Repayment For For Shareholder
of Capital and Interest
14.7 Approve Conversion Period For For Shareholder
14.8 Approve Determination of Conversion For For Shareholder
Price and Its Adjustment
14.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
14.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
14.11 Approve Terms of Redemption For For Shareholder
14.12 Approve Terms of Sell-Back For For Shareholder
14.13 Approve Attributable Dividends Annual For For Shareholder
Conversion
14.14 Approve Issue Manner and Target For For Shareholder
Subscribers
14.15 Approve Placing Arrangement for For For Shareholder
Shareholders
14.16 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
14.17 Approve Use of Proceeds For For Shareholder
14.18 Approve Guarantee Matters For For Shareholder
14.19 Approve Rating Matters For For Shareholder
14.20 Approve Proceeds Management and For For Shareholder
Deposit Account
14.21 Approve Resolution Validity Period For For Shareholder
15 Approve Issuance of Convertible Bonds For For Shareholder
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
18 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
19 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
21 Approve Shareholder Return Plan For For Shareholder
22.1 Elect Xue Dongfeng as Director For For Management
22.2 Elect Hu Guorong as Director For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Application of Credit Lines For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend External Guarantee Management For Against Management
Regulations
13 Amend External Investment Management For Against Management
Method
14 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
15 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Corporate Governance and Audit For Abstain Management
Committee Reports
3 Auditors' Report For For Management
4 Financial Statements For For Management
5 Presentation of Report on Penalties For For Management
6 Authority to Discontinue Transfer of For For Management
Profits to Statutory Reserves
7 Authority to Discontinue Transfer of For For Management
Profits to Voluntary Reserves
8 Allocation of Profits/Dividends For For Management
9 Directors' Fees For For Management
10 Related Party Transactions For Abstain Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Ratification of Board Acts For For Management
13 Termination of Board Term For For Management
14 Election of Directors For Abstain Management
15 Appointment of Auditor and Authority For Abstain Management
to Set Fees
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Shareholder Return Plan For For Management
9 Approve Profit Distribution For For Management
10 Elect Zhang Suhua as Independent For For Management
Director
11 Approve Remuneration of Directors, For For Management
Senior Management Members
12 Approve Allowance of Supervisors For For Management
13 Approve Provision of Guarantee for For For Management
Subsidiary
14 Approve Provision of Related Guarantee For For Management
for Subsidiary
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction to For For Management
Jointly Invest with Legal Persons
3.1 Elect Ding Wei as Director For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment and Management For Against Management
Measures Regarding Key Employee
Ownership of Shares in Innovative
Business Subsidiary
2.1 Elect Chen Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
2.1 Elect Yu Bin as Director For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Gang as Director For For Shareholder
1.2 Elect Han Xinyi as Director For For Management
1.3 Elect Zhu Chao as Director For For Management
1.4 Elect Yu Bin as Director For For Management
1.5 Elect Liu Shufeng as Director For For Management
1.6 Elect Peng Zhenggang as Director For For Management
1.7 Elect Fan Jingwu as Director For For Management
2.1 Elect Ding Wei as Director For For Management
2.2 Elect Wang Xiangyao as Director For For Management
2.3 Elect Liu Xiaolun as Director For For Management
2.4 Elect Zhou Chun as Director For For Management
3.1 Elect Jiang Jiansheng as Supervisor For For Management
3.2 Elect Chen Zhijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LTD.
Ticker: 13 Security ID: 44842L103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For For Management
2B Re-elect Weiguo Su as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dan Eldar as Director For For Management
2E Re-elect Edith Shih as Director For For Management
2F Re-elect Paul Carter as Director For For Management
2G Re-elect Karen Ferrante as Director For For Management
2H Re-elect Graeme Jack as Director For For Management
2I Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorise Their
Remuneration
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5.1 Authorise Market Purchase of Shares For For Management
5.2 Approve to Refresh the Scheme Mandate For For Management
Limit under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Mi-gyeong as Outside Director For For Management
2.2 Elect Cho Baek-gyu as Outside Director For For Management
2.3 Elect Lim Su-hyeon as Outside Director For For Management
2.4 Elect Hahm Yoon-sik as Outside Director For For Management
3.1 Elect Lim Su-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Hahm Yoon-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ren Ai as Director For For Management
3 Elect Liu Yanqun as Director For For Management
4 Elect Ye Changqing as Director For For Management
5 Elect Zhao Chun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to Existing Amended For For Management
and Restated Memorandum and Articles
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Darwin For For Management
Prestacao de Servicos de Marketing
Ltda.
2 Ratify RSM Brasil Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Darwin Prestacao For For Management
de Servicos de Marketing Ltda.
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching Plan Approved at For Against Management
the April 19, 2017 EGM
2 Amend Share Matching Plan Approved at For Against Management
the April 19, 2018 EGM
3 Amend Restricted Stock Plan Approved For Against Management
at the April 14, 2016 EGM
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jan Eyvin Wang as For Against Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-seon as Inside Director For For Management
3.2 Elect Lee Ji-su as Outside Director For For Management
4 Elect Lee Ji-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For Against Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Bakhshi 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 Khimji Kunverji & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director and Chief Executive Officer
7 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Executive Director
8 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
9 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
10 Approve Reappointment and Remuneration For Against Management
of Anup Bagchi as Whole Time Director
Designated as Executive Director
11 Approve Payment of Remuneration to For For Management
Non-Executive Directors (other than
Part-Time Chairman and the Director
Nominated by the Government of India)
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
6 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants, as Joint Statutory
Auditors
7 Reelect Lalita D. Gupte as Director For For Management
8 Approve Payment of Remuneration to For For Management
Bhargav Dasgupta as Managing Director
& CEO
9 Approve Revision in the Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
10 Approve Revision in the Remuneration For For Management
of Sanjeev Mantri as Whole-time
Director Designated as Executive
Director-Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authority to Enter Into / For For Management
Continue with Material Related Party
Transactions for the Purchase / Sale
of Securities Issued by Related / Non
Related Entities in Primary /
Secondary Market
2 Approve Material Related Party For For Management
Transactions with ICICI Bank Limited
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Reelect R. K. Nair as Director For For Management
6 Reelect Dileep Choksi as Director For For Management
7 Approve Remuneration to N. S. Kannan For For Management
as Managing Director & Chief Executive
Officer (MD & CEO)
8 Approve Related Party Transactions For For Management
9 Approve Related Party Transactions For For Management
with ICICI Bank Limited
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5.1 Elect Jiang Tao as Director For For Management
5.2 Elect Duan Dawei as Director For Against Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Adjustment on Allowance of For For Management
Independent Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Approve to Formulate the Independent For For Management
Director System
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For Against Management
Director
2 Elect Kelvin Loh Chi-Keon as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For For Management
4 Elect Takeshi Akutsu as Director For For Management
5 Approve Directors' Fees and Other For For Management
Benefits
6 Approve Directors' Fees and Other For Against Management
Benefits to Company's Subsidiaries
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jae-myung as Inside Director For For Management
2.2 Elect Yang Jeom-sik as Inside Director For For Management
2.3 Elect Jeong Gil-su as Inside Director For For Management
2.4 Elect Kim Gi-wan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds, For For Management
Adjustment of Investment Structure,
Increase in Location and Entity of
Raised Funds Investment Projects and
Capital Injection in Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Peter Davey as Director For Against Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For Against Management
Director
2.5 Re-elect Mpho Nkeli as Director For Against Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as For Against Management
Director and Approve Appointment of
Satish Kumar Vaduguri as Director
(Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as For For Management
Director
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as For Against Management
Director and Approve Appointment of
Dayanand Sadashiv Nanaware as Director
(Pipelines)
9 Elect Sukla Mistry as Director and For Against Management
Approve Appointment of Sukla Mistry as
Director (Refineries)
10 Elect Sujoy Choudhury as Director and For Against Management
Approve Appointment of Sujoy Choudhury
as Director (Planning & Business
Development)
11 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
12 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
13 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
14 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
15 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For For Management
2 Approve Issuance of Bonus Shares For Against Management
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: APR 10, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vinay Kumar Sharma as Director For For Management
2 Elect Namgyal Wangchuk as Director For For Management
3 Elect Vishwanath Shanker as Director For For Management
4 Elect Debashis Chandra as Director For Against Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Asit Kumar Jana as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Rakesh Kumar Jain as Director For For Management
7 Elect Ashish Kundra as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Kumar as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sanjay Kumar as Managing Director
3 Elect Pawan Kumar as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Pawan Kumar as Director (Commercial)
5 Approve Material Related Party For For Management
Transactions with GAIL (India) Limited
6 Approve Material Related Party For For Management
Transactions with Bharat Petroleum
Corporation Limited
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For Against Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For Against Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongmei as Director For For Management
1.2 Elect Qi Yuan as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Change of Address For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related-Party Transaction For For Management
Management System
11 Elect Chen Shucui as Non-Independent For For Shareholder
Director
12 Elect Lin Hua as Supervisor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For Abstain Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hitesh Oberoi as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Ashish Gupta as Director For For Management
6 Approve Bala C Deshpande to Continue For Against Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its First Scheme
3 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its Second
Scheme
4 Approve Material Related Party For For Management
Transactions with Info Edge Capital
5 Approve Material Related Party For For Management
Transactions with Capital 2B
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFRACOMMERCE CXAAS SA
Ticker: IFCM3 Security ID: P5R1A1107
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Ratification of Appointment of For For Management
Appraiser for Acquisition Apsis
3 Valuation Report for Acquisition For For Management
4 Acquisition Synapcom For For Management
5 Acquisition Report For For Management
6 Ratification of Appointment of For For Management
Appraiser for Merger Apsis
7 Valuation Report for Merger For For Management
8 Merger Synapcom For For Management
9 Increase in Share Capital For For Management
10 Bonus Share Issuance For For Management
11 Amendments to Article 5 Reconciliation For For Management
of Share Capital
12 Authorization of Legal Formalities For For Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INFRACOMMERCE CXAAS SA
Ticker: IFCM3 Security ID: P5R1A1107
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Remuneration Policy For Against Management
5 Approve Stock and Matching Options Plan For Against Management
6 Amendments to Article 5 Reconciliation For For Management
of Share Capital
7 Amendments to Article 10 For For Management
8 Amendments to Article 16 For For Management
9 Amendments to Article 19 For For Management
10 Instructions if Meeting is Held on N/A For Management
Second Call
11 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
INFRACOMMERCE CXAAS SA
Ticker: IFCM3 Security ID: P5R1A1107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Request Establishment of Supervisory N/A Abstain Management
Council
4 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Liu Qiang as Director For For Management
3.2 Elect Li Jie as Director For For Management
3.3 Elect Zhang Jin as Director For For Management
3.4 Elect Xian Yonghui as Director For For Management
3.5 Elect Pan Jianyue as Director For For Management
3.6 Elect Xu Wei as Director For For Management
4.1 Elect Wang Yanhui as Director For For Shareholder
4.2 Elect Zhou Ning as Director For For Shareholder
4.3 Elect Ye Jinfu as Director For For Shareholder
5.1 Elect Zhang Yanxiang as Supervisor For For Management
5.2 Elect Chen Datong as Supervisor For For Management
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issuer For For Management
1.3 Approve Underwriter Selection Method For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Term and Type For For Management
1.6 Approve Bond Interest Rate For For Management
1.7 Approve Guarantee Matters For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Issue Manner For For Management
1.10 Approve Terms of Sell-Back For For Management
1.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
1.12 Approve Underwriting Manner For For Management
1.13 Approve Listing and Trading Exchange For For Management
1.14 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
1.15 Approve Resolution Validity Period For For Management
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Debt Financing Plan For For Management
3 Approve Non-standardized Agency Bond For For Management
Investment Perpetual Bond Business
4.1 Elect Li Xuefeng as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Rare Earth For For Management
Concentrate Related Transaction
Agreement
2 Approve Application of Credit Lines For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Annual Budget For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve 2021 Related Party For For Management
Transactions Execution and 2022
Related Party Transactions Forecast
7 Approve 2021 Related Party Transaction For For Management
Excess Amount
8 Approve to Appoint Auditor For Against Management
9 Approve Report of the Independent For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Chen Yunpeng as Director For For Shareholder
11.2 Elect Li Qiang as Director For For Shareholder
11.3 Elect Liu Yi as Director For For Shareholder
12.1 Elect Su Dexin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Management Policy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Elect Li Feng as Non-independent For For Management
Director
9 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees to For For Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For For Management
Subsidiary to Provide Guarantee
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Independent Director System For For Management
17 Amend Related Party Transaction For For Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Revision of the Transaction For For Management
Term and the Original Annual Caps
under the Yitai Investment Framework
Agreement on Purchase and Sale of
Products and Services
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
9 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
10 Approve Entrusted Wealth Management For Against Management
with Idle Self-Owned Funds
11 Approve Appointment of Financial Audit For For Management
Institution
12 Approve Appointment of Internal For For Management
Control Audit Institution
13 Approve Adjustment of Entrusted For For Management
Management Fees for the Coal Mines
Owned by the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Joyce I-Yin Hsu as Director For For Management
3 Elect Gary Zieziula as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9.1 Approve Conditional Grant of For For Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For For Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Yu Under the 2020 RS Plan and
Related Transactions
10.1 Approve Conditional Grant of For For Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For For Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Mr. Ede Under the 2020 RS Plan and
Related Transactions
11.1 Approve Conditional Grant of For Against Management
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
11.2 Authorize Any Director, Except Dr. For Against Management
Cooney to Allot, Issue and Deal with
the Shares Pursuant to the Proposed
Grant to Dr. Cooney Under the 2020 RS
Plan and Related Transactions
12.1 Approve Conditional Grant of For Against Management
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
12.2 Authorize Any Director, Except Ms. Hsu For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Ms. Hsu Under the 2020 RS Plan and
Related Transactions
13.1 Approve Conditional Grant of For Against Management
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
13.2 Authorize Any Director, Except Dr. For Against Management
Chen to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Chen Under the 2020 RS Plan and
Related Transactions
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Consolidated Accounts and Reports For For Management
8 Accounts and Reports For For Management
9 Allocation of Losses For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Remuneration Report For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Authority to Repurchase Shares Amount For For Management
and Price
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Signing of Framework Agreement For For Management
for Related Party Transaction
9 Approve Related Party Transaction with For Against Management
Inspur Group Finance Co., Ltd.
10 Elect Zhang Hong as Non-independent For For Management
Director
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Financial Derivatives Trading For For Management
Business
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meetings Held on March 26,
2021, June 15, 2021 and October 22,
2021
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Abstain Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Approve Allocation of Income and For For Management
Constitution of Reserves
10 Amend Articles For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Elect Directors For For Management
13 Approve Board Succession Policy For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Gangwal as Director For Against Management
3 Elect Gregg Albert Saretsky as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rahul Bhatia as For For Management
Managing Director
2 Approve Availing of Advisory Services For For Management
from Gregg Albert Saretsky,
Non-Executive Director, in the
Capacity as Special Advisor and
Payment of Remuneration for the said
Services
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Meeting Minutes For For Management
4 Chairman's Report For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect Enrique K. Razon Jr. For Against Management
8 Elect Cesar A. Buenaventura For Against Management
9 Elect Carlos C. Ejercito For Against Management
10 Elect Diosdado M. Peralta For For Management
11 Elect Jose C. Ibazeta For Against Management
12 Elect Stephen George A. Paradies For Against Management
13 Elect Andres Soriano III For Against Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Transaction of Other Business For Against Management
16 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management
4.2 Elect Cesar A. Buenaventura as Director For Abstain Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For Abstain Management
4.7 Elect Andres Soriano III as Director For Abstain Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nesadurai Kalanithi as Director For For Management
2 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
8 Approve Cheah Tek Kuang to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Prashant Godha as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Hemant Bhargava as Director For For Management
4 Reelect Sumant Bhargavan as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For For Management
2 Elect Sunil Panray as Director For For Management
3 Elect Navneet Doda as Director For For Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee between For Against Management
Company and Subsidiaries
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of External Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Termination on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
6 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
7 Approve Implementation Assessment For For Management
Management Methods for Stock Option
Plan and Performance Share Incentive
Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantee For For Management
10 Elect Yang Aiqing as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Management System for Special For Against Management
Storage and Usage of Raised Funds
12.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Related Party Transaction For Against Management
Decision-making System
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Management System for Providing For Against Management
External Guarantees
12.8 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholder and Other Related Parties
12.9 Amend Entrusted Financial Management For Against Management
System
12.10 Amend Information Disclosure For Against Management
Management System
13 Approve Adjustment to the 2021 Profit For For Management
Distribution Plan and 2021 Profit
Distribution and Conversion of Capital
Reserve Fund to Share Capital
14 Approve Investment and Construction of For For Management
Integrated Production Capacity
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For Against Management
Cash Management and Increase in Idle
Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members
7 Approve Determination of Remuneration For For Management
of Independent Directors
8 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors
9 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Aqeel as Director None Abstain Management
1.2 Elect Abdullah Al Aqeel as Director None Abstain Management
1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management
1.4 Elect Nassir Al Aqeel as Director None Abstain Management
1.5 Elect Fahad Al Qassim as Director None Abstain Management
1.6 Elect Mohammed Al Dahsh as Director None Abstain Management
1.7 Elect Samir Al Khawashki as Director None Abstain Management
1.8 Elect Abdulrahman Tarabzouni as None Abstain Management
Director
1.9 Elect Asma Hamdan as Director None Abstain Management
1.10 Elect Khalid Al Bawardi as Director None Abstain Management
1.11 Elect Mohammed Al Assaf as Director None Abstain Management
1.12 Elect Munirah bin Hassan as Director None Abstain Management
1.13 Elect Ahmed Khoqeer as Director None Abstain Management
1.14 Elect Talal Al Moammar as Director None Abstain Management
1.15 Elect Abdulrahman Al Khayyal as None Abstain Management
Director
1.16 Elect Feisal Al Hameedi as Director None Abstain Management
1.17 Elect Mohammed Al Moammar as Director None Abstain Management
1.18 Elect Saad Al Mashouh as Director None Abstain Management
1.19 Elect Ahmed Murad as Director None Abstain Management
1.20 Elect Salih Al Khalaf as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management
1.23 Elect Thamir Al Wadee as Director None Abstain Management
1.24 Elect Abdullah Al Haseeni as Director None Abstain Management
1.25 Elect Turki Al Qareeni as Director None Abstain Management
1.26 Elect Abdulazeez Al Oud as Director None Abstain Management
1.27 Elect Fahad Al Sameeh as Director None Abstain Management
1.28 Elect Ibrahim Khan as Director None Abstain Management
1.29 Elect Bassim Al Saloum as Director None Abstain Management
1.30 Elect Hani Al Zeid as Director None Abstain Management
1.31 Elect Khalid Al Nuweisir as Director None Abstain Management
1.32 Elect Suleiman Al Hawas as Director None Abstain Management
1.33 Elect Mohammed Al Abdulkareem as None Abstain Management
Director
1.34 Elect Khalid Al Khudheiri as Director None Abstain Management
1.35 Elect Fadhil Al Saadi as Director None Abstain Management
1.36 Elect Hani Al Bakheetan as Director None Abstain Management
1.37 Elect Yassir Al Harbi as Director None Abstain Management
1.38 Elect Mohammed Hamdi as Director None Abstain Management
1.39 Elect Hamoud Al Hamzah as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Approve Suspension the Transfer of 10 For For Management
Percent of Net Profit to Form a
Statutory Reserve
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
7 Amend Article 21 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director and Secretary
8 Amend Article 45 of Bylaws Re: For For Management
Earnings of Profits
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
10 Approve Related Party Transactions For For Management
with Kite Arabia Re: Implementation,
Designs and Technical Consultations
11 Approve Related Party Transactions For For Management
with Kite Arabia Re: Renting an Office
in Jarir Building in Riyadh
12 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Renting an Office in Jarir
Building in Riyadh Amounting SAR
444,840
13 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Renting an Office in Jarir
Building in Riyadh Amounting SAR
145,860
14 Approve Related Party Transactions Re: For For Management
Amwaj Al Dhahran Company Ltd
15 Approve Related Party Transactions Re: For For Management
Aswaq Almustaqbil Trading Company Ltd
16 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Leasing an Office in Jarir Building in
Riyadh
17 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Contract of a Showroom of Jarir
Bookstore in Riyadh
18 Approve Related Party Transactions Re: For For Management
Reuf Tabuk Ltd
19 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Company Ltd
20 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Providing Management, Operation and
Maintenance Services for Rubeen Plaza
Commercial Complex in Riyadh
21 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Contract to Sell a Plot of Land
Located in Al-Yasmeen District in
Riyadh
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
6 Approve Comprehensive Credit Line For For Management
Application and Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Asset Pool Business For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JD Sales Framework Agreement For For Management
and Proposed Revised Annual Caps
2 Approve Marketing Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
3 Approve Promotion Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
4 Elect Enlin Jin as Director For For Management
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2021
2 Approve Amendment of Article Sixth of For For Management
the Amended Articles of Incorporation
of the Corporation in Order to Reduce
the Number of Seats in the Board of
Directors from Eleven (11) to Nine (9)
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Robina Gokongwei Pe as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Jose T. Pardo as Director For Against Management
4.7 Elect Renato T. De Guzman as Director For For Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Artemio V. Panganiban as Director For Against Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary to Invest in a For For Management
Super Simulation Functional Fiber
Project with an Annual Output of
500,000 Tons
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan For Against Management
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve Pricing Basis and Transaction For Against Management
Price
2.5 Approve Payment Manner For Against Management
2.6 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.7 Approve Issue Manner For Against Management
2.8 Approve Issue Type and Par Value For Against Management
2.9 Approve Target Subscribers and For Against Management
Subscription Method
2.10 Approve Issue Size For Against Management
2.11 Approve Listing Exchange For Against Management
2.12 Approve Lock-Up Period Arrangement For Against Management
2.13 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.14 Approve Target Assets Delivery For Against Management
2.15 Approve Profit and Loss During the For Against Management
Transition Period
2.16 Approve Liability for Breach of the For Against Management
Transfer of the Underlying Asset
Ownership
2.17 Approve Resolution Validity Period For Against Management
2.18 Approve Issue Type, Par Value and For Against Management
Listing Exchange
2.19 Approve Issue Manner, Target For Against Management
Subscribers and Subscription Method
2.20 Approve Pricing Reference Date and For Against Management
Issue Price
2.21 Approve Amount of Raised Supporting For Against Management
Funds and Issuance of Shares
2.22 Approve Lock-Up Period Arrangement For Against Management
2.23 Approve Use of Raised Supporting Funds For Against Management
2.24 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.25 Approve Resolution Validity Period For Against Management
2.26 Approve Performance Commitment and For Against Management
Compensation
3 Approve Related Party Transactions in For Against Management
Connection to Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
4 Approve Report and Summary on Assets For Against Management
Purchase By Cash Payment and Issuance
of New Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For Against Management
and Issuance of Shares Agreement and
Supplemental Agreement of Acquisition
by Cash and Issuance of Shares
Agreement
6 Approve Profit Forecast Compensation For Against Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement and
Supplementary Agreement of Profit
Forecast Compensation Agreement of
Acquisition by Cash and Issuance of
Shares Agreement
7 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed
Companies and with Article 4 of
Provisions on Issues Concerning
Regulating the Material Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
9 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Evaluation For Against Management
Report and Review Report of the
Transaction
13 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Shareholder Return Plan For Against Management
15 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For Against Management
3 Approve Commodity Hedging Business For For Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Elect Zhou Xuefeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Xu Jinye as Independent Director For For Management
4 Approve Related Party Transaction For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Intelligent Functional Fiber Project
2 Approve Investment in Construction of For For Management
Degradable Materials Project (Phase I)
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Application for Public For For Management
Issuance of Green Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Final Dividends Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Overseas Debt Financing Products and
Related Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
11 Approve Acquisition of YS Energy For For Management
Company and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Secretary to Handle the Follow-up
Related Matters
13 Approve Public Issuance of Corporate For For Management
Bonds
13.1 Approve Issuance Scale For For Management
13.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
13.3 Approve Issuance Method For For Management
13.4 Approve Maturity and Type of Corporate For For Management
Bonds
13.5 Approve Coupon Rate of Corporate Bonds For For Management
13.6 Approve Method of Repayment of For For Management
Principal and Interest
13.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
13.8 Approve Redemption or Repurchase Terms For For Management
13.9 Approve Guarantee Terms For For Management
13.10 Approve Use of Proceeds For For Management
13.11 Approve Underwriting Method For For Management
13.12 Approve Trading and Exchange Markets For For Management
13.13 Approve Protection Measures for For For Management
Repayment
13.14 Approve Effective Period of the For For Management
Resolutions
13.15 Approve Authorizations in Respect of For For Management
this Issuance of Corporate Bonds
14.1 Elect Chen Yunjiang as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.2 Elect Wang Feng as Director and For For Management
Approve the Signing of a Service
Contract with Him
15 Elect Ge Yang as Director and Approve For For Management
the Signing of a Service Contract with
Him
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Amend Management System for Providing For For Management
External Investments
3 Amend Management System for Providing For For Management
External Guarantees
4 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve to Invest in the For For Management
Implementation of the Intelligent
Brewing and Storage Center Project in
the South Plant
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Measures for the For For Management
Administration of Employee Share
Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Formulate Related-Party For For Management
Transaction Management System
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Financial For Against Management
Products
8 Approve Formulation of Remuneration For For Management
and Assessment Management Method of
Management Team Members
9 Elect Yang Weiguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Foreign Exchange Forward For For Management
Settlement Business
7 Approve Related Party Transaction with For For Management
Syngenta Group Co., Ltd.
8 Approve Related Party Transaction with For Against Management
Sinochem Finance Co., Ltd.
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Provision of Guarantee For For Management
11.1 Elect Qin Hengde as Director For For Management
11.2 Elect Wu Xiaoju as Director For For Management
11.3 Elect Thomas Gray as Director For For Management
11.4 Elect Yang Tianwei as Director For For Management
11.5 Elect An Liru as Director For For Management
11.6 Elect Kang Xufang as Director For For Management
11.7 Elect Yang Jian as Director None Against Shareholder
12.1 Elect Li Zhonghua as Director For For Management
12.2 Elect Ren Yongping as Director For For Management
12.3 Elect Li Chen as Director For For Management
13.1 Elect Liu Junru as Supervisor For For Management
13.2 Elect Wang Mudi as Supervisor For For Management
13.3 Elect Yu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Change the "Graphene For For Management
Composite Materials" Fund-raising
Investment Project to the
"High-performance Electronic Copper
Foil" Project
4 Approve to Expand the Implementation For For Management
Scope of Fund-raising Investment
Projects
5 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
3 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Raised Funds Management System For Against Management
6 Amend the Independent Director System For Against Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report Summary For For Management
10 Approve Correction of Accounting Errors For For Management
11 Approve Calculating the Provision for For For Management
Asset Impairment Related to the
Terminal Communication Business
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Change in Partial Raised Funds For For Management
Investment Project
14 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
15 Approve Report of the Independent For For Management
Directors
16 Approve Internal Control Evaluation For For Management
Report
17 Approve Financial Statements For For Management
18 Approve Profit Distribution For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
21 Approve Related Party Transaction For For Management
22 Approve Provision of Guarantee For Against Management
23.1 Elect Xue Jiping as Director For For Management
23.2 Elect Xue Chi as Director For For Management
23.3 Elect He Jinliang as Director For For Management
23.4 Elect Xie Yi as Director For For Management
23.5 Elect Lu Wei as Director For For Management
23.6 Elect Shen Yichun as Director For For Management
24.1 Elect Wu Dawei as Director For For Management
24.2 Elect Zheng Hangbin as Director For For Management
24.3 Elect Shen Jie as Director For For Management
25.1 Elect Xue Rugen as Supervisor For For Shareholder
25.2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
Jiangxi JCC Copper Foil Technology
Company Limited on the ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
(Jiangxi JCC Copper Foil Technology
Company Limited) on the ChiNext by
Jiangxi Copper Company Limited
(Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off
of Listed Companies (Trial)
5 Approve Spin-off and Listing of a For For Management
Subsidiary on the ChiNext which is
Beneficial to the Safeguarding of the
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Maintenance of Independence For For Management
and Continuing Operations of the
Company
7 Approve Capability of Jiangxi JCC For For Management
Copper Foil Technology Company Limited
to Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and the Validity of Legal
Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Authorize Board of Directors and Its For For Management
Authorized Persons to Deal with
Matters Relating to the Spin-off of
the Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
Jiangxi JCC Copper Foil Technology
Company Limited on the ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
(Jiangxi JCC Copper Foil Technology
Company Limited) on the ChiNext by
Jiangxi Copper Company Limited
(Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off
of Listed Companies (Trial)
5 Approve Spin-off and Listing of a For For Management
Subsidiary on the ChiNext which is
Beneficial to the Safeguarding of the
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Maintenance of Independence For For Management
and Continuing Operations of the
Company
7 Approve Capability of Jiangxi JCC For For Management
Copper Foil Technology Company Limited
to Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and the Validity of Legal
Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Authorize Board of Directors and Its For For Management
Authorized Persons to Deal with
Matters Relating to the Spin-off of
the Company
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Overseas Issuance of Bonds and For For Shareholder
External Guarantee
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
5 Approve Use of Excess Raised Funds to For For Shareholder
Replenish Working Capital
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Futures Hedging For For Management
Business
2 Approve Provision of Guarantee For For Management
3 Approve Supply Chain Asset-backed For For Management
Securities
4 Approve Establishment of Subsidiaries For For Management
and Capital Injection
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan, Repurchase and Cancellation of
Performance Shares, and Cancellation
of Stock Options
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Guarantees For For Management
3 Approve Loan and Related Party For For Management
Transactions
4 Approve Loan Credit and Authorization For For Management
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Elect Li Zhixuan as Non-independent For Against Management
Director
7 Elect Cao Xiaoqiu as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
8 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Feng as Director For For Management
1.2 Elect Li Zhixuan as Director For Against Management
1.3 Elect Liu Daojun as Director For For Management
2.1 Elect Cao Xiaoqiu as Director For For Management
2.2 Elect Yang Hui as Director For For Management
3.1 Elect Huang Jianjun as Supervisor For For Shareholder
3.2 Elect Guo Xiangyi as Supervisor For For Shareholder
4 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Commitment Related For For Management
to Split Share Reform by Dunhua
Jincheng Industry Co., Ltd.
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amount and Type of Financing For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Varieties For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Interest Rate and For For Management
Determination Method
2.6 Approve Terms for Redemption or For For Management
Sale-back
2.7 Approve Guarantee Matters For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for For For Management
Standardization of Fund Transactions
with Related Parties
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore U.S. For For Management
Dollar Bonds
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Offshore U.S.
Dollar Bonds Issuance
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Real Estate Project
2 Approve Provision of Guarantee to For For Management
Property Buyers
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Provision of For For Management
Shareholder Loans in Proportion to
Equity Ownership
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and Issue Manner For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect John G. Wilcox as Director For For Management
2B Elect Dong Yang as Director For For Management
2C Elect Lyu Rong as Director For For Management
2D Elect Fang Min as Director For For Management
2E Elect Li Jianwei as Director For For Management
2F Elect Ye Changqing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase Two Project of For For Management
Production Zone Three
2 Elect Xu Fei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Amend Working System for Independent For For Management
Directors
4 Approve to Adjust the Allowance of For For Management
Supervisors
5.1 Elect Zhu Baoguo as Director For For Management
5.2 Elect Liu Guangxia as Director For For Management
5.3 Elect Yu Xiong as Director For For Management
5.4 Elect Qiu Qingfeng as Director For For Management
5.5 Elect Lin Nanqi as Director For For Management
6.1 Elect Huo Jing as Director For For Management
6.2 Elect Peng Juan as Director For For Management
6.3 Elect Cui Liguo as Director For For Management
6.4 Elect Qin Yezhi as Director For For Management
7.1 Elect Peng Jinhua as Supervisor For For Shareholder
7.2 Elect Xie Youguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For Against Management
Guarantee and Counter-Guarantee
2 Approve Change of Business Scope For For Management
3 Approve Changes in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Usage, Number, Proportion and For For Management
Total Capital of Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Capital Source Used for Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Elect Xing Zhiwei as Supervisor For For Shareholder
3 Approve Report of the Board of For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control Audit Report For For Management
8 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Provision of Guarantee For For Management
11 Approve Provision of Guarantee for For For Management
Loan of Jinguan Dianli
12 Approve Appointment of Auditor For For Management
13 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Change of Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Wealth Management For For Management
Products with Internal Idle Fund
12 Amend Management System of Raised Funds For For Management
13 Adopt H Share Incentive Scheme and For For Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
14 Approve Change in Use of Net Proceeds For For Management
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Adopt H Share Incentive Scheme and For For Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Additional Comprehensive For For Management
Credit Line Application
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments and Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
9.1 Approve Remuneration of Directors and For Against Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Financial For Against Management
Assistance
12 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Approve Formulation and Amendment of For Against Management
Company Management Systems
15 Elect He Wei as Non-independent For For Management
Director and Adjustment of Members of
Special Committees
16 Elect Lin Xinyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For Against Management
4.2 Elect William Tan Untiong as Director For Against Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Ang Cho Sit as Director For Against Management
4.5 Elect Antonio Chua Poe Eng as Director For Against Management
4.6 Elect Artemio V. Panganiban as Director For Against Management
4.7 Elect Cesar V. Purisima as Director For For Management
4.8 Elect Kevin Goh as Director For For Management
4.9 Elect Ee Rong Chong as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Cao Jianjun as Non-independent For For Shareholder
Director
3 Approve Repurchase of the Company's For For Management
Shares
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Financial For For Management
Auditor and Internal Control Auditor
2.1 Elect He Hua as Director For For Shareholder
2.2 Elect Huang Wei as Director For Against Shareholder
2.3 Elect Cao Jianjun as Director For For Shareholder
2.4 Elect Zhou Yanmei as Director For Against Shareholder
2.5 Elect Yu Jianhua as Director For Against Shareholder
2.6 Elect Wan Hequn as Director For For Shareholder
3.1 Elect Qin Zhihua as Director For For Shareholder
3.2 Elect Li Gang as Director For For Shareholder
3.3 Elect Gan Yaoren as Director For For Shareholder
4.1 Elect Song Weiyang as Supervisor For For Management
4.2 Elect Zheng Yizhao as Supervisor For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger Agreement For For Management
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Merger Fadel Holding S.A For For Management
6 Issuance of Shares Merger For For Management
7 Amendments to Article 5 Reconciliation For For Management
of Share Capital
8 Amendments to Articles For For Management
9 Authorization of Legal Formalities For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Spin-off and Merger Agreement For For Management
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Spin-off and Merger of Spun-off For For Management
Portion Transportadora Rodomeu Ltda.
and Unileste Transportes Ltda
6 Authorization of Legal Formalities For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger Agreement Fadel Holding S.A. For For Management
and Moreno Holding Ltda.
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Merger Fadel Holding S.A. and Moreno For For Management
Holding Ltda.
6 Authorization of Legal Formalities For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Policy For For Management
4 Amendment to Article 20 Board of For For Management
Directors Competencies
5 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Request Cumulative Voting N/A Against Management
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Slate
8 Non-Voting Agenda Item N/A N/A Management
9 Proportional Allocation of Cumulative N/A For Management
Votes
10 Allocate Cumulative Votes to Fernando N/A Abstain Management
Antonio Simoes
11 Allocate Cumulative Votes to Denys N/A Abstain Management
Marc Ferrez
12 Allocate Cumulative Votes to Antonio N/A Abstain Management
da Silva Barreto Junior
13 Allocate Cumulative Votes to Gilberto N/A Abstain Management
Meirelles Xando Baptista
14 Allocate Cumulative Votes to Sylvia de N/A Abstain Management
Souza Leao Wanderley
15 Request Separate Election for Board N/A Abstain Management
Member/s
16 Request Establishment of Supervisory N/A Abstain Management
Council
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Seshagiri Rao as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Seturaman Mahalingam as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Loans, Guarantees or Provide For For Management
Security in Connection with Loan or to
Acquire by Way of Subscription,
Purchase or Otherwise, Securities of
Any Other Body Corporate
8 Approve OP Jindal Employees Stock For For Management
Ownership Plan (JSWSL) 2021 (OPJ ESOP
Plan 2021)
9 Approve Grant of Stock Options to the For For Management
Employees of Indian Subsidiary
Companies under OP Jindal Employee
Stock Ownership Plan (JSWSL) 2021
10 Approve Authorisation to ESOP Trust For For Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust / Trustees for the Benefit
of Employees under OPJ ESOP Plan 2021
11 Approve JSWSL OP Jindal Samruddhi Plan For For Management
- 2021 (JSWSL OPJ Samruddhi Plan 2021)
12 Approve Grant of Stock Options to the For For Management
Employees of Indian Subsidiary
Companies under JSWSL OP Jindal
Samruddhi Plan - 2021
13 Approve Authorisation to ESOP Trust For For Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust for the Benefit of
Employees under JSWSL OPJ Samruddhi
Plan 2021
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari S. Bhartia as Director For For Management
4 Reelect Berjis Minoo Desai as Director For For Management
5 Approve Remuneration Payable of Pratik For For Management
Rashmikant Pota as Chief Executive
Officer and Wholetime Director for FY
2021-22
6 Approve Reappointment and Remuneration For For Management
of Pratik Rashmikant Pota as Chief
Executive Officer & Wholetime Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Deposit Account for Raised For For Management
Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Remuneration of For For Management
Non-independent Directors
3 Approve Remuneration of Supervisors For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Daily Related Party For For Management
Transactions
6.1 Elect Dai Wenjun as Director For For Management
6.2 Elect Chen Geng as Director For For Management
6.3 Elect Jiang Xingzhou as Director For For Management
6.4 Elect Wang Zhenguo as Director For For Management
7.1 Elect Liao Jianwen as Director For For Management
7.2 Elect Zhu Yujie as Director For For Management
7.3 Elect Yang Delin as Director For For Management
8.1 Elect Zhang Gaofei as Supervisor For For Management
8.2 Elect Cui Yao as Supervisor For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2021 and 2022 Daily Related For For Management
Party Transactions
8 Approve 2021 Related Party Transactions For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Termination of the Performance For For Management
Shares Incentive Plan and Repurchase
Cancellation of Performance Shares
11 Approve Postponement on Partial Raised For For Management
Funds Investment Project
12 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES
Ticker: JUFO Security ID: M62324104
Meeting Date: NOV 07, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Directors' Report For TNA Management
3 Corporate Governance Report For TNA Management
4 Presentation of Auditors' Report For TNA Management
5 Financial Statements For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Election of Directors For TNA Management
8 Ratification of Board Acts For TNA Management
9 Directors' Fees For TNA Management
10 Appointment of Auditor and Authority For TNA Management
to Set Fees
11 Charitable Donations For TNA Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information on Activities of None None Management
the Audit Committee
3 Ratify Special Dividend Paid in 2021 For For Management
4 Ratify Special Dividend Approved by For For Management
EGM Dated 19.01.2022
5 Fix Number of and Elect Directors For For Management
(Bundled)
6 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
7 Approve Management of Company and For For Management
Grant Discharge to Auditors
8 Approve Remuneration of Board Members For For Management
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement, Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Gye-hyeon as Inside Director For For Management
3.2 Elect Cho Hyeok-min as Inside Director For For Management
3.3 Elect Kim Gi-hong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Myeong-jeon as Outside For For Management
Director
3.5 Elect Choi Young-Geun as Outside For For Management
Director
4 Elect Jeong Seon-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Oh Myeong-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board Meetings)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Lee Eun-gyeong as Outside For For Management
Director
3.2 Elect Hwang In-san as Outside Director For For Management
4 Elect Seong Sam-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Gwang-ock as Inside Director For For Management
6 Elect Kim Seong-su as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Shin-yung as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction of For For Management
Distribution of Life Insurance
Products of Muang Thai Life Assurance
PCL in Accordance with the
Bancassurance Agreement
2 Other Business None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Nalinee Paiboon as Director For For Management
4.2 Elect Saravoot Yoovidhya as Director For For Management
4.3 Elect Kalin Sarasin as Director For For Management
4.4 Elect Jainnisa Kuvinichkul For For Management
Chakrabandhu Na Ayudhya as Director
4.5 Elect Krit Jitjang as Director For For Management
5 Elect Kaisri Nuengsigkapian as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
KASPIKZ JSC
Ticker: KSPI Security ID: 48581R205
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Agenda For For Management
3 Interim Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Declaration of Residency N/A For Management
--------------------------------------------------------------------------------
KASPIKZ JSC
Ticker: KSPI Security ID: 48581R205
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For For Management
2 Interim Dividends 3Q2021 For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KASPIKZ JSC
Ticker: KSPI Security ID: 48581R205
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For Abstain Management
4 Presentation of Information on For For Management
Shareholders' Appeal
5 Directors' Fees For Abstain Management
6 Appointment of Auditor For Abstain Management
7 Election of Counting Commission For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Declaration of Residency N/A For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: BEKE Security ID: 482497104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For Against Management
Common Stock
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
12e Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
12g Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
13b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas For Against Management
(Supervisory Board Member)
13d Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
13e Approve Discharge of Andrzej For Against Management
Kisilewicz (Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa For Against Management
(Supervisory Board Member)
13g Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota For Against Management
(Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
13j Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
13k Approve Discharge of Agnieszka For Against Management
Winnik-Kalemba (Supervisory Board
Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For Against Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Against Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For For Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.64 per For For Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For Against Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For Against Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Cheung Ka Ho as Director For For Management
3E Elect Kung, Peter as Director For For Management
3F Elect Ho Kwok Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Authorizations
2 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors
7 Approve Guarantee Provision Plan For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LTD.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2021
2 Re-Ratify Remuneration of Fiscal For For Management
Council Members for 2021
3 Amend Long Term Variable Compensation For Against Management
Plan Approved at the December 20, 2011
EGM
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
Re: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin For For Management
Florestal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved
Resolution
8 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
9 Approve Independent Firm's Appraisal For For Management
Re: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla For For Management
Holdings S.A. (Monterla)
11 Approve Absorption of Monterla For For Management
Holdings S.A. (Monterla), and
Authorize Board to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10a4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10a8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
10a9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10a10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
10a11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales Torres as Alternate
Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For For Management
Earnings From Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 43.80 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration Report For Against Management
11 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Kwang-gi as Outside Director For For Management
2.2 Elect Park Chun-seop as Outside For For Management
Director
2.3 Elect Cho Jin-su as Outside Director For For Management
3 Elect Won Yoon-hui as Outside Director For Against Management
to Serve as an Audit Committee Member
4.1 Elect Kim Kwang-gi as Audit Committee For For Management
Member
4.2 Elect Park Chun-seop as Audit For For Management
Committee Member
4.3 Elect Cho Jin-su as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For Against Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect C. Jayaram as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP, Chartered
Accountants as Statutory Auditors
7 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
9 Elect Ashok Gulati as Director For For Management
10 Reelect Uday Chander Khanna as Director For For Management
11 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
12 Approve Material Related Party For For Management
Transaction with Uday Suresh Kotak
13 Approve Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
14 Approve Payment of Remuneration to For For Management
Non-Executive Directors (excluding the
Non-Executive Part-time Chairperson)
15 Approve Payment of Remuneration to Jay For For Management
Kotak for Holding an Office or Place
of Profit in the Bank
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai as Director For For Management
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Approval of Reduction of Capital For For Management
Reserve
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For Against Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For Against Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Elect Cheryl Khor Hui Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Huafeng as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend External Guarantee Management For Against Management
System
15 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For Against Management
2.4 Elect Josephine Tsele as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For Against Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Xiao Feng as Director For Against Management
3B Elect Sun Patrick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Fatwa and Shariah Supervisory For Did Not Vote Management
Board Report for FY 2021
4 Approve Special Report in Financial For Did Not Vote Management
and Non-Financial Penalties
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
6 Approve Dividends of KWD 0.012 Per For Did Not Vote Management
Share for FY 2021
7 Authorize Distribution of Bonus Shares For Did Not Vote Management
of 10 Percent of the Issued and Paid
Up Capital for FY 2021 and Authorize
the Board to Dispose Shares Fractions
8 Approve Deduction of 10 Percent to For Did Not Vote Management
Statutory Reserve and 10 percent to
Voluntary Reserve
9 Approve Remuneration of Directors and For Did Not Vote Management
Committees of KWD 1,096,200 for FY 2021
10 Approve Directors' Loan and Approve For Did Not Vote Management
Transactions with Related Parties for
FY 2022
11 Authorize Issuance of Sukuk or Other For Did Not Vote Management
Shariah Compliant Debt Instruments and
Authorize Board to Set Terms of
Issuance
12 Authorize Share Repurchase Program Up For Did Not Vote Management
to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY For Did Not Vote Management
2021
14 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
15 Elect Shariah Supervisory Board For Did Not Vote Management
Members (Bundled) and Fix Their
Remuneration for FY 2022
16 Ratify External Shariah Auditors and For Did Not Vote Management
Fix Their Remuneration for FY 2022
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Issued and Paid For Did Not Vote Management
Up Capital By Issuing Bonus Shares
Representing 10 Percent of Capital
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Article 8 of Memorandum of For Did Not Vote Management
Association and Article 7 of Articles
of Association Re: Change in Capital
4 Amend Article 16 of Bylaws Re: Board For Did Not Vote Management
of Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiantao as Director For For Management
2b Elect Tam Chun Fai as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Trading Procedures
Governing Derivatives Products,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5.1 Elect En-Chou Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.2 Elect En-Ping Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.3 Elect Chung-Jen Liang, with For For Management
Shareholder No. 00000007, as
Non-independent Director
5.4 Elect Ming-Yuan Hsieh , with For For Management
Shareholder No. 00000006, as
Non-independent Director
5.5 Elect You-Chih Huang, with Shareholder For For Management
No. 00000254, as Non-independent
Director
5.6 Elect Chun-Ming Chen , with For For Management
Shareholder No. 00000026, as
Non-independent Director
5.7 Elect Shan-Chieh Yen, with Shareholder For For Management
No. L120856XXX, as Independent Director
5.8 Elect Ming-Hua Peng, with Shareholder For For Management
No. 00000253, as Independent Director
5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management
Q120857XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Sudhir Chaturvedi as Director For For Management
5 Reelect Sanjeev Aga as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Sudhir Chaturvedi as Whole-time
Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Varghese Abraham as For For Management
Director
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vinayak Chatterjee as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D. K. Sen as Director For For Management
4 Reelect Hemant Bhargava as Director For For Management
5 Reelect M. V. Satish as Director For For Management
6 Reelect R. Shankar Raman to Continue For For Management
Office as Director
7 Elect Preetha Reddy as Director For For Management
8 Elect Preetha Reddy as Independent For For Management
Director
9 Reelect Sanjeev Aga as Director For For Management
10 Reelect Narayanan Kumar as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of M. V. Satish as Whole-time Director
12 Approve Reappointment and Remuneration For For Management
of R. Shankar Raman as Whole-time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Material Related Party For For Management
Transaction with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Independent Director For For Management
2 Amend Articles of Association For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Investment and For For Management
Construction of the Industrialization
Project of Lithium-ion Battery
Materials with an Annual Output of
200,000 tons
2 Approve to Invest in the Construction For For Management
of a Battery Material Grade Iron
Phosphate Project with an Annual
Output of 200,000 tons
3 Approve to Invest in the Construction For For Management
of an Artificial Graphite Anode
Material Project with an Annual Output
of 100,000 tons of Lithium-ion
Batteries
4 Approve to Invest in the Construction For For Management
of a Capacity Expansion Project with
an Annual Output of 100,000 tons of
Chlorinated Titanium Dioxide
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Investment in the Construction For For Management
of Demonstration Project for
Comprehensive Recovery of Rare Metals
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Investment in Construction of For For Management
an Integrated Project of Lithium-ion
Battery Anode Materials
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors, Non-independent
Directors and Supervisors
3 Approve Investment in Construction of For For Management
Innovation Project of Upgrading and
Renovation of Sponge Titanium
Production Line
4 Approve Investment in Construction of For For Management
Electronic Grade Lithium Iron
Phosphate Project
5 Approve Investment in Construction of For For Management
Titanium Dioxide Post-processing
Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Profit Distribution for the For For Shareholder
First Quarter
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Syndicated For For Management
Loan and Provision of Guarantee
2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For Against Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For Against Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEMON TREE HOTELS LTD
Ticker: LEMONTREE Security ID: Y5S322109
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Rattan Keswani For For Management
3 Elect Niten Malhan For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Qunfei as Director For For Management
1.2 Elect Zheng Junlong as Director For Against Management
1.3 Elect Rao Qiaobing as Director For For Management
2.1 Elect Tang Guoping as Director For For Management
2.2 Elect Wan Wei as Director For For Management
2.3 Elect Liu Yue as Director For For Management
2.4 Elect Peng Diefeng as Director For For Management
3.1 Elect Kuang Hongfeng as Supervisor For For Management
3.2 Elect Tang Jun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Group For For Management
Company
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Amendments to Articles of For Against Management
Association and its Annexes
11 Amend Administrative Measures for the For Against Management
Use of Raised Funds
12 Approve Issuance of GDR and Listed on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
13.1 Approve Type and Par Value For For Management
13.2 Approve Issue Time For For Management
13.3 Approve Issue Manner For For Management
13.4 Approve Issue Scale For For Management
13.5 Approve the Scale of GDR During the For For Management
Duration
13.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
13.7 Approve Pricing Method For For Management
13.8 Approve Target Subscribers For For Management
13.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
13.10 Approve Underwriting Manner For For Management
14 Approve Resolution Validity Period For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Distribution of Cumulative For For Management
Earnings
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Formulate the Articles of For For Management
Association and its Annexes
(Applicable after listing on SIX)
--------------------------------------------------------------------------------
LG CHEM LTD
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect SHIN Hak Cheol For For Management
3 Elect KWON Bong Seok For For Management
4 Elect LEE Hyun Joo For For Management
5 Elect CHO Hwa Soon For For Management
6 Election of Audit Committee Member: For For Management
LEE Hyun Joo
7 Election of Audit Committee Member: For For Management
CHO Hwa Soon
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For For Management
3 Elect Han Jong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Seong-hyeon as Inside For For Management
Director
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Kang Jeong-hye as Outside For For Management
Director
4.1 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Kang Jeong-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For For Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For Against Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche (Deloitte) For For Management
as Auditors with James Welch as the
Individual Designated Auditor
2.1 Re-elect Peter Golesworthy as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Re-elect Malefetsane Ngatane as For For Management
Director
2.4 Re-elect Garth Solomon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
2.6 Re-elect Marian Jacobs as Director For For Management
2.7 Elect Caroline Henry as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Elect Caroline Henry as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Board Fees For For Management
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Audit Committee For For Management
1.4 Approve Fees of the Human Resources For For Management
and Remuneration Committee
1.5 Approve Fees of the Nominations and For For Management
Governance Committee
1.6 Approve Fees of the Risk, Compliance For For Management
and IT Governance Committee
1.7 Approve Fees of the Investment For For Management
Committee
1.8 Approve Fees of the Clinical Committee For For Management
1.9 Approve Fees of the Social, Ethics and For For Management
Transformation Committee
1.10 Approve Fees of the Ad Hoc Material For For Management
Board and Committee
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
2 Approve Provision of Guarantee For For Management
3 Approve 2018 Cancellation of Partial For For Management
Stock Options and Repurchase and
Cancellation of Performance Shares
4 Approve 2020 Cancellation of Partial For For Management
Stock Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement for Guilin Lingyi
Intelligent Manufacturing Project
Phase II
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Formulate the Shareholder For For Management
Return Plan
9 Approve to Terminate the For For Management
Implementation of Partial Raised Funds
Investment Project and Use Remaining
Raised Funds to Replenish Working
Capital
10 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Entry For For Management
Agreement
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For For Management
2 Amend Merger Agreement between the For For Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For For Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Article 26 For For Management
7 Amend Article 27 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Did Not Vote Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For For Management
Director
3 Elect Sergio Augusto Guerra de Resende For For Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement Social Miner Internet For For Management
Ltda
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption between Parent For For Management
and Subsidiary Social Miner Internet
Ltda
7 Amendments to Article 5 Reconciliation For For Management
of Share Capital
8 Authorization of Legal Formalities For For Management
9 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Policy For Against Management
3 Ratify Updated Global Remuneration For For Management
Amount
4 Ratification of Appointment of For For Management
Appraiser Apsis and Mazars
5 Valuation Reports For For Management
6 Merger/Acquisition Organisys Software For For Management
S/A
7 Merger/Acquisition Octadesk For For Management
Desenvolvimento de Software Ltda.
8 Merger/Acquisition Squid Digital Media For For Management
Channel Ltda.
9 Merger Agreement Ananke For For Management
10 Ratification of Appointment of For For Management
Appraiser Apsis
11 Valuation Report Ananke For For Management
12 Merger by Absorption Ananke For For Management
13 Amendments to Article 5 Reconciliation For For Management
of Share Capital
14 Amendments to Articles Executive For For Management
Directors
15 Amendments to Articles 22, 31 and 38 For For Management
16 Consolidation of Articles For For Management
17 Authorization of Legal Formalities For For Management
18 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Election of Supervisory Council For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
7 Instructions if Meeting is Held on N/A Against Management
Second Call
8 Supervisory Council Fees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 Reconciliation For For Management
of Share Capital
4 Amendments to Articles Executive For For Management
Directors
5 Amendments to Articles 22, 31 and 38 For For Management
6 Consolidation of Articles For For Management
7 Authorization of Legal Formalities; For For Management
Dismissal of Publication of Meeting
Attachments
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Article 3 Re: Corporate Purpose For For Management
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Amend Article 3 Re: Corporate Purpose For For Management
10 Amend Article 3 Re: Corporate Purpose For For Management
11 Amend Article 3 Re: Corporate Purpose For For Management
12 Amend Article 6 For For Management
13 Amend Articles 19 and 22 For For Management
14 Amend Articles 19 and 22 For For Management
15 Consolidate Bylaws For For Management
16 Approve Long-Term Incentive Plan: For Against Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For Against Management
3.2 Elect Chan Chi On, Derek as Director For Against Management
3.3 Elect Xiang Bing as Director For Against Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For For Management
3 Approve Performance Guarantee For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For Against Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-hyeon as Inside Director For For Management
3.2 Elect Jeong Jun-ho as Inside Director For For Management
3.3 Elect Jang Ho-ju as Inside Director For For Management
3.4 Elect Kim Yong-dae as Outside Director For For Management
3.5 Elect Sim Su-ock as Outside Director For For Management
3.6 Elect Cho Sang-cheol as Outside For For Management
Director
4.1 Elect Kim Yong-dae as Audit Committee For For Management
Member
4.2 Elect Sim Su-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing
4.h Receive Supervisory Board Report on None None Management
Board's Work
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For Abstain Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For Against Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For Against Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For Against Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For Against Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Directors For Against Management
4 Ratify Related Party Transactions for For Against Management
Year Ended June 30, 2021
5 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2022
6 Other Business For Against Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Remuneration and Assessment For For Management
Management Measures for Company's
Management Team Members
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Li Guowang as Independent For For Management
Director
9 Elect Gong Zhengying as For For Shareholder
Non-independent Director
10.1 Elect Tang Shijun as Supervisor For For Management
10.2 Elect Ou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Corporate Governance, For Did Not Vote Management
Remuneration, and Audit Committee
Reports for FY 2021
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2021
5 Approve Special Report on Penalties For Did Not Vote Management
and Violations for FY 2021
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
7 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Statutory Reserve for FY 2021
8 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Optional Reserve for FY 2021
9 Approve Dividends of KWD 0.014 Per For Did Not Vote Management
Share for FY 2021
10 Authorize Bonus Shares Issue For Did Not Vote Management
Representing 6 Percent of the Share
Capital for FY 2021
11 Approve the Time Table of Allocation For Did Not Vote Management
of Dividends for FY 2021 and Authorize
Board to Distribute Bonus Share and
Dispose of Fraction Shares
12 Approve Remuneration of Directors of For Did Not Vote Management
KWD 550,000 for FY 2021
13 Authorize Share Repurchase Program of For Did Not Vote Management
up to 10 Percent of Issued Share
Capital
14 Approve Charitable Donations Up to KWD For Did Not Vote Management
50,000
15 Approve Discharge of Directors for FY For Did Not Vote Management
2021
16 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Capital through For Did Not Vote Management
Bonus Share Issue
2 Amend Article 5 of Articles of For Did Not Vote Management
Association and Article 6 of
Memorandum of Association Re: Change
in Capital
3 Amend Article 24 of Bylaws Re: For Did Not Vote Management
Chairman and Board Remuneration
4 Amend Article 30 of Bylaws Re: General For Did Not Vote Management
Meetings
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
Representing 29 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
2 Approve Agreement to Acquire Shares For For Management
Representing 71 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
3 Ratify Ernst & Young Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of All Shares of For For Management
Kabum Comercio Eletronico S.A. (Kabum)
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Naira Adamian as Director None Did Not Vote Management
2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management
2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management
2.4 Elect Timothy Demchenko as Director None Did Not Vote Management
2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management
2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management
2.7 Elect Sergei Zakharov as Director None Did Not Vote Management
2.8 Elect Hans Walter Koch as Director None Did Not Vote Management
2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management
2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management
2.11 Elect Gregor William Mowat as Director None Did Not Vote Management
2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management
2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management
2.14 Elect James Pat Simmons as Director None Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For Did Not Vote Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Reelect CP Gurnani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nisaba Godrej as Director For For Management
8 Elect Muthiah Murugappan as Director For For Management
9 Reelect T. N. Manoharan as Director For For Management
10 Approve Payment of Remuneration to For For Management
Anand G. Mahindra as Non-Executive
Chairman
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Zambry Abd Kadir as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Normah Osman as Director For For Management
5 Elect Mohamad Husin as Director For For Management
6 Elect Azailiza Mohd Ahad as Director For For Management
7 Elect Ramanathan Sathiamutty as For For Management
Director
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Iskandar Mizal Mahmood as For For Management
Director
3 Elect Rohaya Mohammad Yusof as Director For For Management
4 Elect Wong Shu Hsien as Director For Against Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment Obligations
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Against Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Integrated For For Management
Cooperation Framework Agreement and
Related Party Transaction
4 Approve Adjustment of Implementation For For Management
Method and Fund Usage Plan for Raised
Funds Investment Project
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction For For Management
5.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd.
6 Approve Capital Injection and Share For For Management
Expansion
7 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
8 Approve Application of Credit Lines For For Management
9 Elect Peng Jian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 25, 2021
2 Approve 2021 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I For For Management
Sections 1, 2, 3, 5 and 7 of the
Company's By-Laws
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For For Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Lydia B. Echauz as Director For For Management
5.7 Elect Jose Ma. K. Lim as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For Against Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Pedro E. Roxas as Director For Against Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For Against Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For For Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For Against Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mokhzani bin Mahathir as Director For Against Management
2 Elect Arshad bin Raja Tun Uda as For Against Management
Director
3 Elect Mazen Ahmed M. AlJubeir as For Against Management
Director
4 Elect Ooi Huey Tyng as Director For For Management
5 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of the
Company
7 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of
Maxis Collections Sdn Bhd.
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Alvin Michael Hew Thai Kheam For For Management
to Continue Office as Independent
Non-Executive 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 with Astro
Malaysia Holdings Berhad and/or its
Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
ZenREIT Sdn. Bhd.
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Detailed Rules For For Management
for Online Voting of the Shareholders
General Meeting
2 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
3 Approve Progress of Raised Funds For For Management
Investment Project by Issuance of
Shares to Specific Targets
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve to Adjust the Allowance of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Elect Arno Walter as Supervisory Board For For Management
Member
8.12 Elect Armin Barthel as Supervisory For For Management
Board Member
8.13 Approve Discharge of Agnieszka For Against Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.14 Approve Discharge of Sabine For Against Management
Schmittroth (Supervisory Board Member)
8.15 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member and Deputy
Chairwoman)
8.16 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Joerg For Against Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.18 Approve Discharge of Tomasz Bieske For Against Management
(Supervisory Board Member)
8.19 Approve Discharge of Miroslaw For Against Management
Godlewski (Supervisory Board Member)
8.20 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.23 Approve Consolidated Financial For For Management
Statements
8.24 Amend Statute For Against Management
8.25 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.26 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.27 Approve Suitability of Members of For For Management
Supervisory Board
8.28 Approve Remuneration Report For Against Management
8.29 Amend Mar. 27, 2020, AGM, Resolution For Abstain Management
Re: Auditor
8.30 Ratify Auditor For Abstain Management
8.31 Approve Terms of Remuneration of For For Management
Supervisory Board Members
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIATEK INC
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption Of The 2021 Business Report For For Management
And Financial Statements
2 Adoption Of The Proposal For For For Management
Distribution Of 2021 Profits.
3 Discussion On Cash Distribution From For For Management
Capital Reserve
4 Amendments To The Articles of For For Management
Association
5 Amendments To The Procedures Rules For For For Management
Acquisition Or Disposition Of Assets
6 Amendments To The Procedural Rules For For For Management
Endorsement And Guarantee
7 Amendments To The Procedure Rules For For For Management
Capital Loans
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
7 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
9 Classification of Principal and For Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Actual Controller,
Directors and Senior Management
8 Approve to Formulate Shareholder For For Management
Dividend Return Plan
9 Approve Conditional Shares For For Management
Subscription Agreement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11 Elect Tan Xu as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Rong as Director For For Management
1.2 Elect Guo Meiling as Director For For Management
1.3 Elect Xu Tao as Director For For Management
1.4 Elect Wang Xiaojun as Director For For Management
1.5 Elect Zeng Songbai as Director For For Management
1.6 Elect Xu Hong as Director For For Management
1.7 Elect Xu Panhua as Director For For Management
2.1 Elect Wang Hui as Director For For Management
2.2 Elect Shi Donghui as Director For For Management
2.3 Elect Zheng Xingjun as Director For For Management
2.4 Elect Wang Haitong as Director For For Management
3 Approve External Investment, Waiver of For Against Management
Pre-emptive Rights and Related Party
Transactions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Horizontal For For Management
Competition Preventive Commitment
Period of Ultimate Controller and Its
Related Parties
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ce as Director For For Management
1.2 Elect Zhu Chao as Director For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Against Management
Provision of Guarantee as well as
Counter-guarantee
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Elect Wu Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee For Against Shareholder
12.1 Elect Xia Qingren as Supervisor For For Management
12.2 Elect Tan Xu as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.2 Approve Scale and Use of Raised Funds For For Management
3 Approve to Amend Plan on Private For For Management
Placement of Shares
4 Approve to Amend Feasibility Analysis For For Management
Report on the Use of Proceeds
5 Approve to Amend Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
6 Approve Signing of Supplementary For For Management
Agreement to Conditional Share
Subscription Agreement in Connection
to the Private Placement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Shum Heung Yeung Harry as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Xing For For Management
5 Elect MU Rongjun For Against Management
6 Elect Harry SHUM Heung Yeung For For Management
7 Directors' Fees For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Share For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
MERCADOLIBRE INC
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Sanders For For Management
1.2 Elect Emiliano Calemzuk For For Management
1.3 Elect Marcos Galperin For For Management
1.4 Elect Andrea M. Petroni Merhy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For Against Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For For Management
7 Approve Registration and Issuance of For For Management
Domestic Bonds
8 Approve Credit Extension Services and For For Management
Deposit Services Transactions under
the Financial Services Agreement and
Annual Caps
9.1 Approve Revision of Annual Caps for For For Management
Transactions under the Framework
Agreement
9.2 Approve New Framework Agreement and For For Management
Annual Caps
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Shareholders held on May 28, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Albert F. Del Rosario as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect Ramoncito S. Fernandez as For For Management
Director
4.4 Elect Rodrigo E. Franco as Director For For Management
4.5 Elect Oscar J. Hilado as Director For For Management
4.6 Elect Jose Ma. K. Lim as Director For For Management
4.7 Elect Augusto P. Palisoc Jr. as For For Management
Director
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect June Cheryl A. Cabal-Revilla as For For Management
Director
4.11 Elect Pedro E. Roxas as Director For For Management
4.12 Elect Francisco C. Sebastian as For Against Management
Director
4.13 Elect Alfred V. Ty as Director For For Management
4.14 Elect Roberto C. Yap as Director For For Management
4.15 Elect Christopher H. Young as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on April 28, 2021
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 28, 2021 to
April 26, 2022
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Vicente R. Cuna, Jr. as Director For For Management
3.6 Elect Edgar O. Chua as Director For For Management
3.7 Elect Solomon S. Cua as Director For For Management
3.8 Elect Angelica H. Lavares as Director For For Management
3.9 Elect Philip G. Soliven as Director For For Management
3.10 Elect Marcelo C. Fernando, Jr. as For For Management
Director
3.11 Elect Jose Vicente L. Alde as Director For For Management
3.12 Elect Juan Miguel D. Escaler as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For Against Management
Terms of the CardioFlow Share Option
Scheme
2 Approve Share Option Scheme of For Against Management
Shanghai Microport MedBot (Group) Co.,
Ltd
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Norihiro Ashida as Director For Against Management
2.2 Elect Jonathan H. Chou as Director For Against Management
2.3 Elect Guoen Liu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Director For For Management
2.2 Elect Yin Bitong as Director For For Management
2.3 Elect Gu Yanmin as Director For For Management
2.4 Elect Wang Jianguo as Director For For Management
2.5 Elect He Jianfeng as Director For For Management
2.6 Elect Yu Gang as Director For For Management
3.1 Elect Xue Yunkui as Director For For Management
3.2 Elect Guan Qingyou as Director For For Management
3.3 Elect Han Jian as Director For For Management
4.1 Elect Dong Wentao as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For For Management
12 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liang Guozhi as Director For For Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kang Seong-beom as Inside For For Management
Director
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside For Against Management
Director
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
4.2 Elect Seong Tae-yoon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Liong Kim as Director For For Management
2 Elect Marina Tunku Annuar as Director For For Management
3 Elect Yee Yang Chien as Director For For Management
4 Elect Nasarudin Md Idris as Director For Against Management
5 Elect Sekhar Krishnan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Minutes For For Management
6 Presentation of Directors' Report For For Management
7 Presentation of Auditors' Report For For Management
8 Financial Statements For For Management
9 Ratification of Board Acts For For Management
10 Allocation of Profits/Dividends For For Management
11 Appointment of Auditor For For Management
12 Charitable Donations For For Management
13 Presentation of Report on Guarantees For For Management
14 Presentation of Report on Competing For For Management
Activities
15 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
16 Wishes For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For For Management
2b Elect Li Liangang as Director For For Management
2c Elect Peter Cassidy 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 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of KWD 0.01 Per For Did Not Vote Management
Share and Authorize the Board to Amend
Timeline and Execute the Approved
Resolution
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Corporate Governance Report For Did Not Vote Management
and Audit Committee Report for FY 2021
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2021
5 Approve Special Report on Penalties For Did Not Vote Management
for FY 2021
6 Approve Dividends of KWD 0.023 for For Did Not Vote Management
Second Half of FY 2021
7 Approve Interim Dividends Semi For Did Not Vote Management
Annually or Quarterly
8 Approve Remuneration of Directors of For Did Not Vote Management
KWD 435,000 for FY 2021
9 Authorize Share Repurchase Program of For Did Not Vote Management
up to 10 Percent of Issued Share
Capital
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2021
11 Approve Discharge of Directors for FY For Did Not Vote Management
2021
12 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5.1 Elect Nayif Al Saoud as Director None Abstain Management
5.2 Elect Badr Al Kharafi as Director None Abstain Management
5.3 Elect Nabeel Koshak as Director None Abstain Management
5.4 Elect Hisham Attar as Director None Abstain Management
5.5 Elect Oussama Matta as Director None Abstain Management
5.6 Elect Saoud Al Bawardi as Director None Abstain Management
5.7 Elect Martial Caratti as Director None Abstain Management
5.8 Elect Abdullah Al Faris as Director None Abstain Management
5.9 Elect Ahmed Murad as Director None Abstain Management
5.10 Elect Ahmed Khoqeer as Director None Abstain Management
5.11 Elect Firas Oggar as Director None Abstain Management
5.12 Elect Kameel Hilali as Director None Abstain Management
5.13 Elect Mishaal Mohammed as Director None Abstain Management
5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management
5.15 Elect Salih Al Awfi as Director None Abstain Management
5.16 Elect Georges Schorderet as Director None Abstain Management
5.17 Elect Gheith Fayiz as Director None Abstain Management
5.18 Elect Saad Al Moussa as Director None Abstain Management
6 Approve Remuneration of Directors of For For Management
SAR 3,675,000 for FY 2021
7 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For Did Not Vote Management
Future Forum
3.1 Approve Reorganization of Company via For Did Not Vote Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For Did Not Vote Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Paul Berriman as Director None Did Not Vote Management
2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.3 Elect Artem Zasurskii as Director None Did Not Vote Management
2.4 Elect Iurii Misnik as Director None Did Not Vote Management
2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management
2.6 Elect Valerii Pankratov as Director None Did Not Vote Management
2.7 Elect Regina von Flemming as Director None Did Not Vote Management
2.8 Elect Mikhail Khanov as Director None Did Not Vote Management
2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.10 Elect Thomas Holtrop as Director None Did Not Vote Management
2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.12 Elect Valentin Iumashev as Director None Did Not Vote Management
2.13 Elect Tagir Iapparov s Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For Did Not Vote Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For Did Not Vote Management
Special Employee Share Ownership
Program
3 Ratify Auditor For Did Not Vote Management
4 Amend Remuneration Policy For Did Not Vote Management
5 Elect Director For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOMO INC.
Ticker: MOMO Security ID: 60879B107
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hello Group Inc. For For Management
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve November 23, 2021 Minutes of For For Management
the Stockholders' Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the 2021 For For Management
Audited Financial Statements
4 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management for the Period of
November 23, 2021 to June 24, 2022
5.1 Elect Hartono Kweefanus as Director For For Management
5.2 Elect Kataline Darmono as Director For For Management
5.3 Elect Hoediono Kweefanus as Director For For Management
5.4 Elect Betty T. Ang as Director For For Management
5.5 Elect Henry Soesanto as Director For For Management
5.6 Elect Monica Darmono as Director For For Management
5.7 Elect Romeo L. Bernardo as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For For Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as For For Management
Director
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Reelect Gabriel Eichler as Supervisory For Against Management
Board Member
4 Reelect Tomas Pardubicky as For For Management
Supervisory Board Member
5 Elect Zuzana Prokopcova as Member of For For Management
Audit Committee
6 Amend Articles of Association For For Management
7 Approve Acquisition of Shares in Air For For Management
Bank and Czech and Slovak Home Credit
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Receive Management Board Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of CZK 7.00 per Share
8 Ratify Deloitte Audit s.r.o. as Auditor For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Use of Excess Raised Funds to For For Management
Invest in Construction Projects
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve 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 Measures for the For For Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Valerii Goregliad as Director None Did Not Vote Management
3.2 Elect Sergei Lykov as Director None Did Not Vote Management
3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management
3.4 Elect Oleg Malyshev as Director None Did Not Vote Management
3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management
3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management
3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management
3.8 Elect Marina Pochinok as Director None Did Not Vote Management
3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management
3.10 Elect Oskar Hartmann as Director None Did Not Vote Management
3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management
3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Fix Number of Directors at Nine For Did Not Vote Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pankaj Mital as Director For For Management
4 Reelect Takeshi Fujimi as Director For Against Management
5 Elect Rekha Sethi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Whole-Time Director
Designated as Chief Operating Officer
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Any Person or
Other Body Corporate
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Dividends of SAR 2.75 per For For Management
Share for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2021
7 Approve Related Party Transactions For For Management
with Mouwasat International Co.
Limited Re: Rental Contract of
Residential for the Employees
8 Approve Related Party Transactions For For Management
with Mouwasat International Co.
Limited Re: Medical and Pharmaceutical
Supplies
9 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Tickets and Tourism
Services
10 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Logistics and Other
Services
11 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: the Supply and
Installation of Stainless Steel Works
12 Approve Related Party Transactions For For Management
with Advision for trading Est.
13 Allow Nassir Al Subeiee to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Al Saleem to Be For For Management
Involved with Competitor Companies
15 Approve Discontinue the Transfer of For For Management
Net Income to Statutory Reserve
16 Approve Discharge of Directors for FY For For Management
2021
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement CS Brasil For For Management
Participacoes e Locacoes S.A.
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger CS Brasil Participacoes e For For Management
Locacoes S.A.
7 Increase in Share Capital For For Management
8 Amendments to Article 5 Reconciliation For For Management
of Share Capital
9 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement Movida Locacao de For For Management
Veiculos Premium Ltda and Vox Frotas
Locadora S.A
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger Movida Locacao de Veiculos For For Management
Premium Ltda and Vox Frotas Locadora S.
A
7 Amendments to Merger Agreement CS For For Management
Brasil Participacoes e Locacoes S.A.
8 Ratify Merger CS Brasil Participacoes For For Management
e Locacoes S.A.
9 Ratify Amendments to Articles 5 For For Management
Reconciliation of Share Capital
10 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Cumulative Voting N/A Against Management
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Non-Voting Agenda Item N/A N/A Management
8 Proportional Allocation of Cumulative N/A For Management
Votes
9 Allocate Cumulative Votes to Fernando N/A Abstain Management
Antonio Simoes
10 Allocate Cumulative Votes to Adalberto N/A Abstain Management
Calil
11 Allocate Cumulative Votes to Denys N/A Abstain Management
Marc Ferrez
12 Allocate Cumulative Votes to Ricardo N/A Abstain Management
Florence dos Santos
13 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Jose Ferreira e Silva
14 Request Separate Election for Board N/A Abstain Management
Member
15 Request Establishment of Supervisory N/A Abstain Management
Council
16 Elect Aguinaldo Barbieri to the For For Management
Supervisory Council Presented by
Minority Shareholders
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Policy For For Management
4 Amendments to Articles 21 and 26 For For Management
5 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For Against Management
2.2 Re-elect Mark Bowman as Director For Against Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For Against Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ambika Mammen as Director For For Management
4 Reelect Samir Thariyan Mappillai as For For Management
Director
5 Approve M M NISSIM & CO LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen as Managing
Director
2 Approve Continuance of Payment of For Against Management
Remuneration to Arun Mammen as
Managing Director
3 Approve Continuance of Payment of For Against Management
Remuneration to Rahul Mammen Mappillai
as Managing Director
4 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen, Arun
Mammen, Rahul Mammen Mappillai, Samir
Thariyan Mappillai and Varun Mammen as
Managing Directors/Whole-time Directors
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAY 03, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rahul Mammen Mappillai as Managing
Director
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For Against Management
3 Re-elect Khotso Mokhele as Director For Against Management
4 Re-elect Mcebisi Jonas as Director For Against Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For Against Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 18, 2021 Meeting Type: Annual
Record Date: SEP 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Jacob Muthoot as For For Management
Director
3 Amend Articles of Association - Board For For Management
Related
4 Elect Usha Sunny as Director For For Management
5 Elect Abraham Chacko as Director For For Management
6 Elect George Muthoot George as Director For For Management
7 Elect George Alexander as Director For For Management
8 Elect George Muthoot Jacob as Director For For Management
9 Approve Appointment and Remuneration For For Management
of George Muthoot George as Whole Time
Director
10 Approve Appointment and Remuneration For For Management
of George Alexander as Whole Time
Director
11 Approve Appointment and Remuneration For For Management
of George Muthoot Jacob as Whole Time
Director
12 Approve Revision in Terms of For Against Management
Remuneration of Alexander George as
Whole Time Director
13 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elias George & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Lei as Independent Director For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Yinglin as Director For For Management
1.2 Elect Qian Ying as Director For For Management
1.3 Elect Cao Zhinian as Director For For Management
1.4 Elect Ram Charan as Director For For Management
2.1 Elect Li Hongwei as Director For For Management
2.2 Elect Yan Lei as Director For For Management
2.3 Elect Feng Genfu as Director For For Management
3.1 Elect Su Danglin as Supervisor For For Management
3.2 Elect Li Fuqiang as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For For Management
Directors
9 Amend External Guarantee Management For For Management
System
10 Amend Related Party Transaction For For Management
Decision-making System
11 Amend Management System of Raised Funds For For Management
12 Amend External Investment Management For For Management
Method
13 Amend External Financial Assistance For For Management
Provision Management System
14 Amend Investment Risk Management System For For Management
15 Amend Implementing Rules for For For Management
Cumulative Voting System
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Working System for Independent For For Management
Directors
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Management System of Raised Funds For For Management
9 Approve Adjustment on Draft and For For Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For For Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For For Management
Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Management System for External For For Management
Guarantees
15 Amend Related Party Transaction For For Management
Decision-making System
16 Amend Management System of Raised Funds For For Management
17 Amend External Financial Assistance For For Management
Provision Management System
18 Amend External Investment Management For For Management
Method
19 Amend Investment Risk Management System For For Management
20 Amend External Donation Management For For Management
System
21 Amend Implementing Rules for For For Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
23 Amend Articles of Association For Against Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For For Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For For Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For For Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For For Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For Against Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line and For For Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Working System for Independent For For Management
Directors
11 Amend Related Party Transaction For For Management
Decision-making System
12 Amend External Guarantee Management For For Management
Regulations
13 Amend Major Investment Decision For For Management
Management System
14 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Proprietary Investment For For Management
Business Scale
8.1 Approve Daily Related Party For For Management
Transactions with Nanjing State-owned
Assets Investment Management Holdings
(Group) Co., Ltd., Nanjing Zijin
Investment Group Co., Ltd. and Its
Related Parties
8.2 Approve Daily Related Party For For Management
Transactions with Nanjing Xingong
Investment Group Co., Ltd. and Its
Related Parties
8.3 Approve Daily Related Party For For Management
Transactions with Nanjing
Transportation Construction Investment
Holding (Group) Co., Ltd. and Its
Related Parties
8.4 Approve Daily Related Party For For Management
Transactions with Other Related Parties
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Rules and Procedures Regarding
General Meetings of Shareholders
11 Amend Raised Funds Management System For Against Management
12 Approve Special Authorization for For Against Management
External Donations
13.1 Elect Zha Chengming as Director For For Shareholder
14.1 Elect Wang Min as Director For For Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of the Plan For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source and Number of For For Management
Underlying Stocks
1.5 Approve Allocation of Performance For For Management
Shares
1.6 Approve Time Arrangement For For Management
1.7 Approve Grant Price and Price-setting For For Management
Basis
1.8 Approve Conditions for Granting and For For Management
Unlocking
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Accounting Treatment For For Management
1.11 Approve Procedures to Grant and Unlock For For Management
the Performance Shares
1.12 Approve Rights and Obligations of the For For Management
Company and the Plan Participants
1.13 Approve Treatment When There Are For For Management
Changes for the Company and the Plan
Participants
1.14 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.15 Approve Principle of Repurchase of For For Management
Performance Shares
2 Approve Measures for the For For Management
Administration of Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For For Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Management System of Raised Funds For For Management
14 Amend Working System for Independent For For Management
Directors
15 Approve Termination of Fund-raising For For Management
Investment Project and Use Raised
Funds to Replenish Working Capital
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Annual Report and Summary For For Management
18.1 Elect Leng Jun as Director For For Shareholder
18.2 Elect Hu Jiangyi as Director For For Shareholder
18.3 Elect Zheng Yuping as Director For For Shareholder
18.4 Elect Chen Gang as Director For For Shareholder
18.5 Elect Zhang Jianming as Director For For Shareholder
18.6 Elect Liu Aihua as Director For For Shareholder
18.7 Elect Jiang Yuanchen as Director For For Shareholder
18.8 Elect Yan Wei as Director For For Shareholder
19.1 Elect Che Jie as Director For For Management
19.2 Elect Huang Xueliang as Director For For Management
19.3 Elect Xiong Yanren as Director For For Management
19.4 Elect Dou Xiaobo as Director For For Management
20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder
20.2 Elect Ding Haidong as Supervisor For For Shareholder
20.3 Elect Xia Jun as Supervisor For For Shareholder
20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For Against Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
from KWD 750,000,000 to KWD
1,000,000,000 and Authorize the Board
to Determine the Terms and Execute the
Approved Resolution
2 Amend Articles of Memorandum of For Did Not Vote Management
Association and Articles of Association
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Special Report on Violations For Did Not Vote Management
and Penalties for FY 2021
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
5 Approve Discontinuing Allocation to For Did Not Vote Management
the Compulsory Reserve for FY 2021
6 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
7 Authorize Issuance of Bonds and For Did Not Vote Management
Authorize Board to Set the Terms of
Issuance
8 Approve Related Party Transactions for For Did Not Vote Management
FY 2022
9 Approve Directors' Loans for FY 2022 For Did Not Vote Management
10 Approve Discharge of Directors, For Did Not Vote Management
Absence of Non-Independent Directors
Remuneration and Approve Two
Independent Directors Remuneration for
FY 2021
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
12.a Approve Dividends of KWD 0.03 Per For Did Not Vote Management
Share for FY 2021
12.b Authorize Bonus Shares Issue For Did Not Vote Management
Representing 5 Percent of the Share
Capital for FY 2021
13 Elect Directors (Bundled) and Approve For Did Not Vote Management
Remuneration of Independent Directors
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Issued and Paid up For Did Not Vote Management
Capital through Bonus Share Issue
2 Amend Article 5 of Bylaws to Reflect For Did Not Vote Management
Changes in Capital
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Elect Mutlaq Al Mureishid as Director For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Related Party Transactions Re: For For Management
Factory of Non-Woven Industrial
Fabrics Company
8 Approve Related Party Transactions Re: For For Management
Converting Industries Company Ltd
9.1 Elect Mubarak Al Khafrah as Director None Abstain Management
9.2 Elect Talal Al Shaer as Director None Abstain Management
9.3 Elect Talal Al Meiman as Director None Abstain Management
9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management
9.5 Elect Badr Al Dakheel as Director None Abstain Management
9.6 Elect Saoud Al Jahni as Director None Abstain Management
9.7 Elect Mosaab Al Muheidib as Director None For Management
9.8 Elect Abdulrahman Al Sayari as Director None For Management
9.9 Elect Abdulateef Al Mulhim as Director None For Management
9.10 Elect Ahmed Murad as Director None Abstain Management
9.11 Elect Ahmed Khoqeer as Director None Abstain Management
9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management
9.13 Elect Asma Hamdan as Director None For Management
9.14 Elect Anwar Al Ateeqi as Director None Abstain Management
9.15 Elect Turki Al Qureini as Director None Abstain Management
9.16 Elect Thamir Al Wadee as Director None Abstain Management
9.17 Elect Sami Al Shuneibar as Director None Abstain Management
9.18 Elect Sultan Al Anzi as Director None Abstain Management
9.19 Elect Samil Al Amri as Director None Abstain Management
9.20 Elect Abdulali Al Ajmi as Director None Abstain Management
9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
9.22 Elect Abdullah Al Sheikh as Director None Abstain Management
9.23 Elect Abdullah Al Fifi as Director None Abstain Management
9.24 Elect Abdullah Al Husseini as Director None Abstain Management
9.25 Elect Ali Sarhan as Director None Abstain Management
9.26 Elect Gheith Fayiz as Director None Abstain Management
9.27 Elect Fahad Al Mashal as Director None Abstain Management
9.28 Elect Majid Al Dawas as Director None Abstain Management
9.29 Elect Mazin Al Ghuneim as Director None Abstain Management
9.30 Elect Mazin Abdulsalam as Director None Abstain Management
9.31 Elect Mohammed Al Assaf as Director None Abstain Management
9.32 Elect Mishari Al Shardan as Director None Abstain Management
9.33 Elect Hashim Al Nimr as Director None Abstain Management
10 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
11 Approve Remuneration of SAR 350,000 For For Management
for Each Director for FY 2021
12 Approve Discharge of Directors for FY For Against Management
2021
--------------------------------------------------------------------------------
NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA)
Ticker: 2002 Security ID: M7243L101
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 1.6 Million for FY 2021
6 Approve the Offer Agreement of Saudi For For Management
Industrial Investment Group to Acquire
All The Issued Shares of the Company
And Authorize The Board or any
Assigned Delegate to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3.1 Approve Related Party Transaction with For For Management
Soitec
3.2 Approve Related Party Transaction with For For Management
Wuhan Xinxin Integrated Circuit
Manufacturing Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Yangtze River Storage Technology Co.,
Ltd.
3.4 Approve Related Party Transaction with For For Management
SMIC International Integrated Circuit
Manufacturing Co., Ltd. and
Subsidiaries
3.5 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Materials
Research Institute Co., Ltd.
3.6 Approve Related Party Transaction with For For Management
Shanghai New Micro Technology Group Co.
, Ltd.
3.7 Approve Related Party Transaction with For For Management
Jiangsu Xinhua Semiconductor Material
Technology Co., Ltd.
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Long-term Supply For For Management
Agreement
2 Approve Signing of Investment For For Management
Agreement by Shanghai Xinsheng
Semiconductor Technology Co., Ltd.
3 Approve Authorization of the Board to For For Management
Handle Matters Related to the
Investment by Shanghai Xinsheng
Semiconductor Technology Co., Ltd.
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14.1 Elect Yu Yuehui as Director For For Shareholder
14.2 Elect Jiang Haitao as Director For For Shareholder
14.3 Elect Sun Jian as Director For For Shareholder
14.4 Elect Yang Zhengfan as Director For For Shareholder
14.5 Elect Hao Yiyang as Director For For Shareholder
14.6 Elect Chiu Tzu-Yin as Director For For Shareholder
15.1 Elect Zhang Ming as Director For For Management
15.2 Elect Zhang Wei as Director For For Management
15.3 Elect Xia Hongliu as Director For For Management
16.1 Elect Yang Lu as Supervisor For For Shareholder
16.2 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of For For Management
Wholly-owned Subsidiaries
2 Approve to Change the Implementation For For Management
Subject of Partial Fundraising Projects
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell, Andrew
George McMaster Jr., and Georgia
Melenikiotou as Independent Directors
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
10.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
10.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
10.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Georgia Melenikiotou as
Independent Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of Against Against Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Feng as Director For For Shareholder
1.2 Elect Ouyang Dieyun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares of the Stock
Options and Performance Shares
Incentive Plans
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related Party For For Management
Transactions
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Guarantee Provision Plan For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVER CORPORATION
Ticker: 35420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect CHOI Soo Yeon For For Management
3 Elec CHAI Seon Joo For For Management
4 Elect JUNG Do Jin For Against Management
5 Elect NOH Hyuk Joon For For Management
6 Election of Audit Committee Member: For Against Management
JUNG Do Jin
7 Election of Audit Committee Member: For For Management
NOH Hyuk Joon
8 Directors' Fees For Against Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Elect Hao Chunshen as Non-independent For For Management
Director
10 Elect Zhang Xuna as Supervisor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Investment Decision Management For Against Management
System
18 Amend Information Disclosure For Against Management
Management System
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For Against Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Elect Dany Rudiger as Director For For Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discontinuation of the Company For For Management
from the Isle of Man and Continuation
in Luxembourg
2 Authorise Execution of Approved For For Management
Resolutions
3 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Isle of Man to the Grand
Duchy of Luxembourg
2 Approve Establishment of the Company's For For Management
Registered Office
3 Approve Continuation of the Company in For For Management
the Grand Duchy of Luxembourg as a
Public Limited Liability Company and
Approve Change of Company Name to NEPI
Rockcastle S.A.
4 Approve Confirmation of Description For For Management
and Consistency of Net Assets, Net
Asset Amount and Issued Share Capital
5 Amend Articles of Association Re: For For Management
Luxembourg Migration
6 Approve Acknowledgement of the For For Management
Termination of the Mandate of the
Existing Directors
7.1 Re-elect Rudiger Dany as Director For For Management
7.2 Elect Eliza Predoiu as Director For For Management
7.3 Re-elect Marek Noetzel as Director For For Management
7.4 Re-elect George Aase as Director For For Management
7.5 Re-elect Andries de Lange as Director For For Management
7.6 Re-elect Antoine Dijkstra as Director For For Management
7.7 Re-elect Andreas Klingen as Director For For Management
7.8 Re-elect Jonathan Lurie as Director For For Management
7.9 Re-elect Ana Mihaescu as Director For For Management
7.10 Re-elect Andre van der Veer as Director For For Management
7.11 Re-elect Steven Brown as Director For For Management
8 Appoint Ernst & Young as Auditors with For For Management
Jesus Orozco as the Independent Auditor
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise New Authorised Capital of For For Management
the Company
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Grand Duchy of Luxembourg to
the Netherlands
14 Amend Articles of Association Re: For For Management
Dutch Migration
15 Approve Change of Company Name to NEPI For For Management
Rockcastle N.V.
--------------------------------------------------------------------------------
NEPI ROCKCASTLE SA
Ticker: NRP Security ID: G6420W101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliza Predoiu as Director For For Management
2.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
2.2 Re-elect Andre van der Veer as Member For Against Management
of the Audit Committee
2.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
2.4 Re-elect Ana-Maria Mihaescu as Member For For Management
of the Audit Committee
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors with Jaap de Jong as the
Independent Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Cancellation of Repurchased For For Management
Shares
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For Against Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NETEASE INC
Ticker: NTES Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect William Lei Ding For For Management
3 Elect Alice Cheng For For Management
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
6 Elect LEUNG Man Kit For Against Management
7 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Raised Funds Deposit Account For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Location For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Financing For For Management
Guarantee
8 Approve Related Transaction with New For For Management
Hope (Tianjin) Commercial Factoring Co.
, Ltd.
9 Approve Related Transaction with For For Management
Xinwang Financial Leasing (Tianjin) Co.
, Ltd.
10 Approve Related Party Transaction For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Approve Plan for Issuance of Corporate For For Management
Bonds
13 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
14 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
15 Amend Articles of Association For Abstain Management
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
20 Approve Methods to Assess the For For Management
Performance of Plan Participants
21 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
22 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
23 Approve Methods to Assess the For For Management
Performance of Plan Participants of
Employee Share Purchase Plan
24 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
25 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
26.1 Elect Liu Chang as Director For For Shareholder
26.2 Elect Liu Yonghao as Director For For Shareholder
26.3 Elect Wang Hang as Director For For Shareholder
26.4 Elect Li Jianxiong as Director For For Shareholder
26.5 Elect Zhang Minggui as Director For For Shareholder
27.1 Elect Wang Jiafen as Director For For Shareholder
27.2 Elect Chen Huanchun as Director For For Shareholder
27.3 Elect Cai Manli as Director For For Shareholder
28.1 Elect Xu Zhigang as Supervisor For For Shareholder
28.2 Elect Ji Yueqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside For For Management
Director
3.2 Elect Hong Seok-dong as Outside For For Management
Director
3.3 Elect Jeong Tae-seok as Outside For For Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For For Management
5.1 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For For Management
3a3 Elect Zhang Yuanfu as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3a5 Elect Ng Leung Sing as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Loan Application and Provision For Against Management
of Guarantee
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Appointment of Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Raised Funds to Replace For For Management
Upfront Investment
12 Elect Meng Qingyi as Non-independent For For Management
Director
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Articles of Association For For Management
2 Approve Cancellation of Third Exercise For For Management
Period of the First Grant of Stock
Option Incentive Plan and Reserve the
Grant of Some Stock Options that Do
Not Meet the Exercise Conditions in
the Second Exercise Period
3 Elect Zeng Yangyun as Non-independent For For Management
Director
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Application of Credit Lines For For Management
and Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve the Company's Participation in For For Management
Investing in the Establishment of
Equity Investment Funds and Related
Party Transactions
12 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner and Issue Time For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, For For Management
Pricing Principles and Issue Price
14.5 Approve Issue Size For For Management
14.6 Approve Scale and Investment of Raised For For Management
Funds
14.7 Approve Lock-up Period For For Management
14.8 Approve Listing Exchange For For Management
14.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Issuance of Shares to For For Management
Specific Targets
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Explanation on the Investment For For Management
of the Raised Funds in the Field of
Scientific and Technological Innovation
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Guarantee Provision Plan For For Management
9 Approve Guarantee Provision for For Against Management
Associate Company and Related Party
Transactions
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Social Responsibility Report For For Management
12 Approve Capital Injection in For For Management
Controlled Subsidiary
13 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange and Converting to
Overseas Fundraising Company Limited
by Shares
14.1 Approve Security Type and Par Value For For Management
14.2 Approve Issue Time For For Management
14.3 Approve Issue Manner For For Management
14.4 Approve Issue Size For For Management
14.5 Approve Size in Existence Period For For Management
14.6 Approve Conversion Rate of GDR to For For Management
Underlying A shares Securities
14.7 Approve Pricing Method For For Management
14.8 Approve Target Subscribers For For Management
14.9 Approve Restriction Period for For For Management
Conversion of GDR to Underlying A
shares Securities
14.10 Approve Underwriting Method For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Resolution Validity Period For For Management
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Distribution Arrangement of For For Management
Cumulative Earnings
20 Approve Responsibilities of Insured For For Management
Directors, Supervisors and Senior
Management and Prospectus Liability
Insurance
21 Approve Amendments to Articles of For For Management
Association
22 Approve Amendments to Articles of For For Management
Association Applicable After GDR
Issuance
23.1 Amend Working System for Independent For Against Management
Directors
23.2 Amend Measures for the Administration For Against Management
of External Guarantees
23.3 Amend Measures for the Administration For Against Management
of Related Party Transaction
23.4 Amend Measures for the Administration For Against Management
of Raised Funds
24 Approve Investment in the Construction For For Shareholder
of Lithium-ion Battery Anode Material
Integration Base Project
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Elect Wang Weiwei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Credit Line Bank Application For For Management
6 Approve Bill Pool Business For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve 2021 Related Party Transactions For For Management
11 Approve Estimated 2022 Daily Related For For Management
Party Transactions
12 Approve Use of Idle Raised Funds for For For Management
Entrusted Asset Management
13 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
14 Approve Financial Leasing Sales and For For Management
Leaseback Business
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Adjustment on Implementation For For Management
Progress of Raised Funds Investment
Projects
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Related Party Transaction For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Work System of Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Guarantees
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Scheme For For Management
2 Authorize Board to Handle All Matters For For Management
in Relation to the Employee Share
Incentive Scheme
3 Approve Amendment of the Service For For Management
Agreements of the Directors and
Supervisors
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
7 Approve Provision of Guarantees for For For Management
Wholly-owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
NORTHAM PLATINUM HOLDINGS LTD.
Ticker: NPH Security ID: S56431109
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Yoza Jekwa as Director For For Management
1.2 Elect Mcebisi Jonas as Director For For Management
1.3 Elect Jean Nel as Director For For Management
2 Appoint Ernst & Young Inc as Auditors For For Management
with Ebrahim Dhorat as the Designated
External Audit Partner
3.1 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
3.2 Elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
3.3 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For Did Not Vote Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For Did Not Vote Management
2.3 Approve Company's Membership in For Did Not Vote Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For Did Not Vote Management
3.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
3.3 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management
4.2 Elect Oleg Bagrin as Director None Did Not Vote Management
4.3 Elect Thomas Veraszto as Director None Did Not Vote Management
4.4 Elect Helmut Wieser as Director None Did Not Vote Management
4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management
4.6 Elect Karl Doering as Director None Did Not Vote Management
4.7 Elect Dmitrii Donov as Director None Did Not Vote Management
4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management
4.9 Elect Vladimir Lisin as Director None Did Not Vote Management
4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management
4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify Trust Technologies as RAS For Did Not Vote Management
Auditor
7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gautam as Director For Against Management
(Finance)
4 Reelect Dillip Kumar Patel as Director For Against Management
(Human Resources)
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Approve Reappointment of Gurdeep Singh For For Management
as Chairman & Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: OBEROIRLTY Security ID: Y6424D109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Bindu Oberoi For Against Management
3 Ratification of Auditor's Appointment For For Management
4 Authority to Set Cost Auditor's Fees For For Management
5 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
6 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mogidonto For For Management
Planos Odontologicos Ltda. (Mogidonto)
2 Ratify KPMG Auditores Independentes as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mogidonto Planos For For Management
Odontologicos Ltda. (Mogidonto)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Antonio Peres as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thais Jorge de Oliveira e Silva
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio de Lazari Junior as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Suaki dos Santos as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Alternate Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Americo Pinto Gomes as Alternate
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Kalache Filho as
Independent Alternate Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 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?
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
3 Approve Stock Split and Amend Article For For Management
6 Accordingly
4 Amend Article 28 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Management System of Raised Funds
2 Approve Daily Related Party For For Management
Transactions
3 Approve Sale of Equity and Waiver of For For Shareholder
Capital Injection Right
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
2.1 Elect Cai Rongjun as Director For For Management
2.2 Elect Zhao Wei as Director For For Management
2.3 Elect Cai Gaoxiao as Director For For Management
2.4 Elect Huang Lihui as Director For For Management
2.5 Elect Guan Saixin as Director For For Management
2.6 Elect Ma Jingren as Director For For Management
3.1 Elect Cai Yuanqing as Director For For Shareholder
3.2 Elect Zhang Hanbin as Director For For Shareholder
3.3 Elect Chen Junfa as Director For For Shareholder
4.1 Elect Hai Jiang as Supervisor For For Management
4.2 Elect Lin Hongping as Supervisor For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line and For Against Management
Guarantees Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in the Usage of Raised For For Management
Funds and Capital Injection in
Wholly-owned Subsidiary for Raised
Fund Investment Project
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of For Against Management
Association and Related Systems
2 Approve to Formulate Working System For For Management
for Independent Directors
3 Approve to Formulate Working Rules for For For Management
the Secretary of the Board of Directors
4 Approve Credit Line Application and For Against Management
Guarantee Matters
5 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Unrecovered Losses Reached For For Management
One-third of the Total Paid-in Share
Capital
13 Approve Amendments to Articles of For For Management
Association
14 Approve Bank Credit and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alka Mittal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Pankaj Kumar as Director For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Vagit Alekperov as President
2 Elect Vadim Vorobev as President For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
and Omission of Dividends
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management
2.3 Elect Ravil Maganov as Director None Did Not Vote Management
2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Boris Porfirev as Director None Did Not Vote Management
2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration and Reimbursement None None Management
of Expenses of Directors
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify KPMG PJSC Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Fix Number of Directors at Nine For Did Not Vote Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management
Director
1.4 Re-elect Marshall Rapiya as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member For Against Management
of the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the For For Management
Audit Committee
2.5 Re-elect Nomkhita Nqweni as Member of For For Management
Audit Committee
3.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
3.2 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
ONENESS BIOTECH CO., LTD.
Ticker: 4743 Security ID: Y6425E106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX, as Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OPERADORA DE SITES MEXICANOS SAB DE CV
Ticker: SITES1A.1 Security ID: ADPV53982
Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
OPERADORA DE SITES MEXICANOS SAB DE CV
Ticker: SITES1A.1 Security ID: P7369E102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Executive Committee's Report For For Management
and Auditor's Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Consolidated Financial For Abstain Management
Statements
1.5 Approve Annual Report of Audit and For For Management
Corporate Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Verify
Independence Qualification of Directors
4 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
5 Elect and/or Ratify Members of Audit For Against Management
Committee and Corporate Practices
Committees
6 Approve Remuneration of Audit and For For Management
Corporate Practice Committees Members
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
8 Approve Cash Dividends of MXN 1.58 For For Management
Billion
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Approve Share Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Method and Term for the For For Management
Repayment of Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Determination and Adjustment For For Management
of Conversion Price
3.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Attribution of the For For Management
Conversion Year
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Placing Arrangement for For For Management
Original Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Use of Proceeds For For Management
3.18 Approve Depository of Raised Funds For For Management
3.19 Approve Guarantee Matters For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
5 Approve Plan on Issuance of For For Management
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Application of For For Management
Bank Credit Lines
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve External Guarantee For Against Management
8.1 Approve Remuneration of Yao Liangsong For For Management
8.2 Approve Remuneration of Tan Qinxing For For Management
8.3 Approve Remuneration of Yao Liangbai For For Management
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.a Receive Financial Statements for None None Management
Fiscal 2021
4.b Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2021
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2021
4.d Receive Supervisory Board Reports for None None Management
Fiscal 2021
5.a Approve Financial Statements for For For Management
Fiscal 2021
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
5.c Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2021
5.d Approve Consolidated Financial For For Management
Statements for Fiscal 2021
5.e Approve Supervisory Board Report for For For Management
Fiscal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board For For Management
Member
5.f3 Approve Discharge of Management Board For For Management
Member
5.f4 Approve Discharge of Management Board For For Management
Member
5.f5 Approve Discharge of Management Board For For Management
Member
5.f6 Approve Discharge of Management Board For For Management
Member
5.f7 Approve Discharge of Management Board For For Management
Member
5.f8 Approve Discharge of Management Board For For Management
Member
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of For For Management
Supervisory Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For For Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For Against Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For Abstain Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of and Merger with For For Management
Orient Securities Investment Banking
Co., Ltd.
2 Approve Change of Business Scope For For Management
3 Approve Amendments to the Management For For Management
Measures of Related-Party Transactions
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
2 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Conducting For For Management
Market Making Business of Stocks on
the Science and Technology Innovation
Board
2 Approve Application for Conducting For For Management
Market Making Business of Bonds on the
Shanghai Stock Exchange and the
Shenzhen Stock Exchange
3 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
4 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Proprietary Business Scale For For Management
7 Approve Annual Report For For Management
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve Expected Provision of For For Management
Guarantees
10 Approve Engagement of Auditing Firms For For Management
11 Elect Director For For Management
12 Amend Articles of Association For Against Management
13 Approve Amendments to the For For Management
Implementation Rules for Online Voting
at Shareholders' General Meetings
14 Approve Reports on Use of Proceeds For For Management
from Previous Fund-Raising Activities
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Sale of Treasury Shares to Special For For Management
Employee Co-Ownership Program
5 Provision of Support to Special For For Management
Employee Co-Ownership Program
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Allocation of For For Management
Profits/Dividends
6 Corporate Governance Report For For Management
7 Ratification of Management Acts For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Amendments to Articles For For Management
10 Amendments to Articles 8.18, 8.33.23 For For Management
and 15.1
11 Remuneration Guidelines For For Management
12 Board of Directors, Supervisory Board For For Management
and Audit Committee Fees
13 Authority to Repurchase and Reissue For Against Management
Shares
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For Did Not Vote Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For Did Not Vote Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
5.2 Amend Bylaws For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2021
2 Approve Methods to Assess the For For Management
Performance of Plan Participants for
Year 2021
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Amend Revised Draft and For Against Management
Summary of Performance Shares
Incentive Plan for Year 2019
5 Approve to Amend Revised Methods to For Against Management
Assess the Performance of Plan
Participants for Year 2019
6 Approve to Amend Draft and Summary of For Against Management
Performance Shares Incentive Plan for
Year 2020
7 Approve to Amend Methods to Assess the For Against Management
Performance of Plan Participants for
Year 2020
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Remuneration of Tao Yuequn For For Management
7.2 Approve Remuneration of Ding Bin For For Management
7.3 Approve Remuneration of Tang Minsong For For Management
7.4 Approve Remuneration of Xu Lixin For For Management
7.5 Approve Remuneration of Shi Xianmei For For Management
7.6 Approve Remuneration of Wei Lizhi For For Management
7.7 Approve Remuneration of Cheng Yihua For For Management
7.8 Approve Remuneration of Fu Zhiying For For Management
8.1 Approve Remuneration of Sun Yongjian For For Management
8.2 Approve Remuneration of Wang Chun For For Management
8.3 Approve Remuneration of Chen Ying For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Related-Party Transaction For Against Management
Management System
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Independent Director Appointment For Against Management
and Discussion System
10.7 Amend Management System for Providing For Against Management
External Guarantees
10.8 Approve to Formulate Shareholding For For Management
Management System for Directors,
Supervisors and Senior Executives
10.9 Approve to Formulate Commitment For For Management
Management System
10.10 Approve to Formulate Management System For For Management
for Providing External Investments
10.11 Amend Information Disclosure For Against Management
Management System
11 Approve Change in Business Scope For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Adjustment in Repurchase Price For For Management
and Number of Shares First Granted
Under the Performance Share Incentive
Plan
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity and Authorization Period for
Issuance of Shares to Specific Targets
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Reelect Lydia Jett as Director For For Management
3b Elect Nilesh Lakhani as Director For For Management
3c Reelect Charles Ryan as Director For For Management
3d Reelect Peter Sirota as Director For For Management
3e Reelect Alexander Shulgin as Director For For Management
3f Reelect Elena Ivashentseva as Director None None Management
3g Reelect Vladimir Chirakhov as Director None None Management
3h Reelect Dmitry Kamensky as Director None None Management
3i Reelect Alexey Katkov as Director None None Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nari Genomal as Director For Against Management
3 Reelect Sunder Genomal as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mark F Fedyk as Director For For Management
6 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director &
Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
8 Approve Remuneration of Directors For For Management
(Other Than Managing Directors /
Whole-time Directors)
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohan Genomal as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Rohan Genomal as Executive
Director-Strategy
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V S Ganesh as Managing Director
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Singapore Stock For For Management
Market
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Cheon Se-gi as Inside Director For Against Management
3.3 Elect Hong Soon-jik as Outside Director For For Management
3.4 Elect Oh Gwang-su as Outside Director For Against Management
3.5 Elect Jang Ji-young as Outside Director For For Management
4.1 Elect Hong Soon-jik as Audit Committee For For Management
Member
4.2 Elect Oh Gwang-su as Audit Committee For Against Management
Member
4.3 Elect Jang Ji-young as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management
as Non-Independent Director
7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management
as Non-Independent Director
7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management
NO.49, as Non-Independent Director
7.4 Elect YANG, JUNG KUNG, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management
AC03272XXX, as Independent Director
7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management
F103573XXX, as Independent Director
7.7 Elect LAURA HUANG, with ID NO. For For Management
H201105XXX, as Independent Director
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors)
2.4 Amend Articles of Incorporation For For Management
(Change in Bond Issuance Limit)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Kim Dae-il as Inside Director For For Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For For Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For For Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For For Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For For Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For For Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For For Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For For Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For For Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology For For Management
Co., Ltd.
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2021
1 Re-elect Theodore de Klerk as Director For For Management
2 Re-elect Wendy Luhabe as Director For Against Management
3 Re-elect Steve Muller as Director For For Management
4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
5 Elect Paula Disberry as Director For For Management
6 Elect Hester Hickey as Director For For Management
7 Elect Zola Malinga as Director For For Management
8 Elect Ian Kirk as Director For For Management
9 Elect Isaac Mophatlane as Director For For Management
10 Elect Pieter Erasmus as Director For For Management
11 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
12 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
13 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
14 Elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Partner in the
Firm
16 Approve Remuneration Policy For For Management
17 Approve Implementation Report on the For For Management
Remuneration Policy
1.1 Approve Remuneration of Chairman For For Management
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Board Members For For Management
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
1.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
1.8 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
1.10 Approve Remuneration of Nomination For For Management
Committee Members
1.11 Approve Remuneration of Investment For For Management
Committee Chairman
1.12 Approve Remuneration of Investment For For Management
Committee Members
1.13 Approve Remuneration for Non-scheduled For For Management
Extraordinary Meetings
1.14 Approve Remuneration of Director For For Management
Approved by Prudential Authority
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
8.1 Approve Related Party Transactions For For Management
with Companies Controlled by Ultimate
Controller Chi Yufeng
8.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8.3 Approve Related Party Transactions For For Management
with SNK Corporation and Its
Subsidiaries
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emiliano Fernandes Lourenco
Gomes as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Bueno da Silva as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Raquel Cordeiro de
Azevedo as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Queiroz Sequeiros
Tanure as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Vianna Ulhoa Canto as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Bernardes Monteiro as
Director
11 Allow Marcia Raquel Cordeiro de For Against Management
Azevedo to Be Involved in Other
Companies
12 Approve Classification of Flavio For Against Management
Vianna Ulhoa Canto as Independent
Director
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For For Management
16 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.1 Elect Edy Luiz Kogut as Independent For Against Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None Against Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For Against Management
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For For Management
2 Elect Ren Lixin as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hou Qijun as Director For For Management
1.2 Elect Ren Lixin as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For For Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
5.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
5.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira For Against Management
as Board Chairman
7 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
8 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
9 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Henrique Caroli as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ruy Flaks Schneider as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Andrade Weber as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Murilo Marroquim de Souza as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management
Board Chairman
10 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
14 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder
Filho as Director Appointed by
Preferred Shareholder
3 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Abstain Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Abstain Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arni Laily Anwarrudin as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Nirmala Doraisamy as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Marina Md Taib as Director For For Management
3 Elect Mark Victor Rozario as Director For For Management
4 Elect Sujit Singh Parhar s/o Sukhdev For For Management
Singh as Director
5 Elect Hasliza Othman as Director For For Management
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Reelect Manoj Jain as Director For Against Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For Against Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjeev Kumar as Director For For Management
4 Reelect Manoj Jain as Director For For Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For For Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For For Management
Chairman
2 Elect Alka Mittal as Nominee Director For For Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Voting Method in Favor of For For Management
Resolution Re: Amend Statute
7 Approve Decrease of Share Capital via For Against Management
Reduction of Nominal Value of Shares;
Approve Increase in Share Capital via
Issuance of E Series Shares without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
8 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Change Location of Company's For For Management
Headquarters; Amend Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
11 Approve Supervisory Board Report For For Management
12 Approve Supervisory Board Report on For For Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15.1 Approve Discharge of Anna Kowalik For Against Management
(Supervisory Board Chairwoman)
15.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
15.4 Approve Discharge of Janina Goss For Against Management
(Supervisory Board Member)
15.5 Approve Discharge of Mieczyslaw For Against Management
Sawaryn (Supervisory Board Member)
15.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
15.9 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
15.12 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
15.13 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
15.14 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
15.15 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
15.16 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
15.17 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
16.1 Recall Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Other
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted A Share Incentive For For Management
Scheme Draft
3 Assessment Management Measures for the For For Management
Implementation and Assessment of the
2020 Restricted A Share Incentive
Scheme
4 Board Authorization to Implement Scheme For For Management
5 Repurchase and Cancellation of For For Management
Restricted Share
6 Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Restricted A Share Incentive For For Management
Scheme Draft
3 Assessment Management Measures for the For For Management
Implementation and Assessment of the
2020 Restricted A Share Incentive
Scheme
4 Board Authorization to Implement Scheme For For Management
5 Repurchase and Cancellation of For For Management
Restricted Shares
6 Reduction in Registered Capital For For Management
7 Amendments to Articles For For Management
8 Board Authorization to handle matters For For Management
pertaining to the amendments to the
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Other
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Repurchase and Cancellation of part of For For Management
the Restricted A Shares granted under
the A Share Incentive Scheme
3 Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Repurchase and Cancellation of part of For For Management
the Restricted A Shares granted under
the A Share Incentive Scheme
3 Reduction in Registered Capital For For Management
4 Amendments to Articles of Association For For Management
5 Board Authorization to Implement For For Management
Proposals 1.00-3.00
6 Amendments to Procedural Rules for For For Management
General Meetings
7 Amendments to Procedural Rules for For For Management
Board Meetings
8 Amendments to Procedural Rules for the For For Management
Supervisory Committee
9 Amendments to the Related Party For For Management
Transactions Management Policy
10 Amendments to the External Guarantee For For Management
Management Policy
11 Amendments To The Independent For For Management
Non-Executive Directors Working Policy
12 Amendments To The External Investment For For Management
Management Policy
13 Amendments to the Procedure for a For For Management
Shareholder to Nominate a Person for
Election as a Director
14 Amendments to the Voluntary For For Management
Undertakings made by Entities
Controlled by Actual Controllers
15 Appointment of Internal Control Auditor For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Other
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2022 A Share Incentive Scheme For For Management
3 Assessment Management Measures for the For For Management
Implementation of 2022 A Share
Incentive Scheme
4 Board Authorization Regarding the 2022 For For Management
A Share Incentive Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO LTD
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Reports For For Management
3 Supervisors' Reports For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Directors' Fees For For Management
7 Supervisors' Fees For For Management
8 Appointment of Domestic and Internal For For Management
Control Auditor
9 Appointment of International Auditor For For Management
10 2022 Foreign Exchange Hedging Quota For For Management
11 Allocation of Profits/Dividends For For Management
12 Grant of the Convertible Bonds-Related For For Management
Specific Mandate to Issue Additional
Conversion Shares
13 Authority to Give Guarantees For For Management
14 2022 A Share Incentive Scheme For For Management
15 Assessment Management Measures for the For For Management
Implementation of 2022 A Share
Incentive Scheme
16 Board Authorization Regarding the 2022 For For Management
A Share Incentive Scheme
17 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For For Management
Management Policy
9 Amend External Guarantee Management For For Management
Policy
10 Amend Independent Non-Executive For For Management
Directors Working Policy
11 Amend External Investment Management For For Management
Policy
12 Amend Procedure for a Shareholder to For For Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For For Management
Management Policy
9 Amend External Guarantee Management For For Management
Policy
10 Amend Independent Non-Executive For For Management
Directors Working Policy
11 Amend External Investment Management For For Management
Policy
12 Amend Procedure for a Shareholder to For For Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHOENIX MILLS LIMITED
Ticker: PHOENIXLTD Security ID: Y6973B132
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports Standalone For For Management
2 Accounts and Reports Consolidated For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Rajendra Kalkar For Against Management
5 Appointment of Shishir Shrivastava For Against Management
Managing Director; Approval of
Remuneration
6 Elect Rajesh Kulkarni For Against Management
7 Appointment of Rajesh Kulkarni For Against Management
Whole-time Director; Approval of
Remuneration
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Raman Ramachandran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Elevation of Rajnish Sarna For Against Management
from Whole-Time Director to the
Position of Joint Managing Director
6 Elect K.V.S. Ram Rao as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of K.V.S. Ram Rao as Whole-Time
Director
8 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent Chairman
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and the Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For For Management
4 Reelect Debabrata Gupta as Director For For Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For 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: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For Abstain Management
Initiative
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xiaolu as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Work Report Of The Board Of For For Management
Directors
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Report And Its Summary For For Management
4 2021 Annual Accounts And 2022 For For Management
Financial Budget Report
5 2021 Profit Distribution Plan For For Management
6 2021 Connected Transactions Results For For Management
and Report on the Implementation of
Connected Transactions Management
System
7 Appointment Of 2022 Audit Firm For For Management
8 Capital Management Plan from 2022 to For For Management
2024
9 General Authorization for Issuance of For Abstain Management
Financial Bonds and Tier Ii Capital
Bonds
10 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
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PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandini Piramal as Director For Against Management
4 Reelect Anand Piramal as Director For Against Management
5 Elect Kunal Bahl as Director For For Management
6 Elect Suhail Nathani as Director For For Management
7 Elect Anjali Bansal as Director For For Management
8 Elect Khushru Jijina as Director and For Against Management
Approve His Appointment as Whole-Time
Director, Designated as Executive
Director
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Amend Piramal Enterprises Limited For Against Management
Senior Employees' Stock Ownership Plan
- 2015
11 Approve Secondary Acquisition of For Against Management
Shares Under the Piramal Enterprises
Limited Senior Employees' Stock
Ownership Plan - 2015
12 Approve Loan and Provision of For Against Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under the
Piramal Enterprises Limited Senior
Employees' Stock Ownership Plan - 2015
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Ajay G. Piramal as Whole-Time
Director Designated as Chairman
5 Approve Reappointment and Remuneration For For Management
of Swati A. Piramal as Whole-Time
Director Designated as Vice-Chairperson
6 Approve Reappointment of Nandini For Against Management
Piramal as Whole-Time Director
Designated as Executive Director
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PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect James L. Go as Director For For Management
2.8 Elect Kazuyuki Kozu as Director For For Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For For Management
2.12 Elect Naoki Wakai as Director For For Management
2.13 Elect Marife B. Zamora as Director For For Management
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POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For Against Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For Against Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For Against Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For Against Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For Against Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For Against Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For Against Management
(Management Board Member)
17.1 Approve Discharge of Wojciech Jasinski For Against Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For Against Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For Against Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For Against Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Dominik For Against Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For Against Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For Against Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For Against Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For Against Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For Against Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.2 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.3 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
9.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
10.1 Approve Discharge of Bartlomiej Nowak For Against Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member and Deputy
Chairman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and
Secretary)
10.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
10.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy
Chairman)
10.11 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Member and
Secretary)
10.12 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member)
11 Approve Remuneration Report For Against Management
12 Close Meeting None None Management
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Dongli as Director For For Shareholder
2.2 Elect Zhao Zigao as Director For For Shareholder
3.1 Elect Wang Quanliang as Supervisor For For Shareholder
3.2 Elect Gong Jian as Supervisor For For Shareholder
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Guanzhong as Director For For Shareholder
2.2 Elect Hu Zaixin as Director For For Shareholder
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Arrangement on Redemption and For For Management
Sale-back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Leased Housing For For Management
Asset-backed Securities and Provision
of Credit Enhancement Measures
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Register of Medium-term Notes For For Management
2 Elect Kong Junfeng as Supervisor For For Shareholder
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Financial Service For Against Management
Agreement
9 Approve External Guarantee For Against Management
10 Approve External Financial Assistance For For Management
Provision
11 Approve Related Party Transaction with For Against Management
Joint Ventures and Associates and
Other Related Parties
12 Approve External Donation Program For Against Management
13 Elect Zhang Jingzhong as Independent For For Management
Director
14 Approve to Adjust the Allowance of For For Management
Independent Directors
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POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Parking Space Leasing and For For Management
Sales Agency Services Framework
Agreement, Annual Caps and Related
Transactions
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POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Re-elect Vitaly Nesis as Director For Did Not Vote Management
5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management
6 Re-elect Giacomo Baizini as Director For Did Not Vote Management
7 Elect Janat Berdalina as Director For Did Not Vote Management
8 Elect Steven Dashevsky as Director For Did Not Vote Management
9 Elect Evgueni Konovalenko as Director For Did Not Vote Management
10 Elect Riccardo Orcel as Director For Did Not Vote Management
11 Elect Paul Ostling as Director For Did Not Vote Management
12 Approve Limited Change to Directors' For Did Not Vote Management
Remuneration Policy
13 Authorise Issue of Equity For Did Not Vote Management
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
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POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For Did Not Vote Management
48 per Share for First Six Months of
Fiscal 2021
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POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Iuliia Andronovskaia as Director None Did Not Vote Management
2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management
2.3 Elect Viktor Drozdov as Director None Did Not Vote Management
2.4 Elect Feliks Itskov as Director None Did Not Vote Management
2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management
2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management
2.7 Elect Vladimir Polin as Director None Did Not Vote Management
2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management
2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management
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POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
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POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For For Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For Against Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect CHAN, LU-MIN, a Representative For For Management
of CHUAN MOU INVESTMENTS CO., LIMITED
with SHAREHOLDER NO.00037675, as
Non-independent Director
3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management
NO.00179619 as Non-independent Director
3.3 Elect TSAI, MIN-CHIEH, a For For Management
Representative of TZONG MING
INVESTMENTS CO., LTD. with SHAREHOLDER
NO.00065990, as Non-independent
Director
3.4 Elect LU, CHIN-CHU, a Representative For For Management
of EVER GREEN INVESTMENTS CORPORATION
with SHAREHOLDER NO.00065988, as
Non-independent Director
3.5 Elect WU, PAN-TSU, a Representative of For For Management
SHEACHANG ENTERPRISE CORPORATION with
SHAREHOLDER NO.00031497, as
Non-independent Director
3.6 Elect HO, YUE-MING, a Representative For For Management
of SHUN TAI INVESTMENTS CO., LTD. with
SHAREHOLDER NO.00039024, as
Non-independent Director
3.7 Elect CHEN, HUAN-CHUNG, with For For Management
SHAREHOLDER NO.D101445XXX as
Independent Director
3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management
NO.A122295XXX as Independent Director
3.9 Elect CHANG, SHIH-CHIEH, with For For Management
SHAREHOLDER NO.B120733XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yanming as Non-independent For For Shareholder
Director
2 Approve Provision of Guarantee to For For Management
Anshun Dayang Experimental School PPP
Project Company
3 Approve Provision of Guarantee to For For Management
Associate Companies by China Power
Construction Real Estate Group Co., Ltd
4 Approve Provision of Guarantee to For For Management
Associate Companies by Nanguo Real
Estate Co., Ltd
5 Approve Adjustment on Issuance Plan of For For Management
Asset-backed Securities Product
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POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Dean as Supervisor For For Shareholder
2 Approve Asset Swap and Related Party For For Management
Transactions
3 Approve Provision of External Guarantee For Against Management
4 Approve Change in the Horizontal For For Management
Competition Preventive Commitment
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POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Daily Related Party For For Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Financial Service Agreement For For Management
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
12 Approve Authorization of the Board to For For Management
Issue Debt Financing Instruments
13 Approve Remuneration of Directors For Against Management
14 Approve Remuneration of Supervisors For Against Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Company's Eligibility for For For Management
Private Placement of Shares
17.1 Approve Issue Type and Par Value For For Management
17.2 Approve Issue Manner and Period For For Management
17.3 Approve Target Parties and For For Management
Subscription Manner
17.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
17.5 Approve Issue Scale For For Management
17.6 Approve Restriction Period Arrangement For For Management
17.7 Approve Listing Location For For Management
17.8 Approve Amount and Usage of Raised For For Management
Funds
17.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.10 Approve Resolution Validity Period For For Management
18 Approve Plan on Private Placement of For For Management
Shares
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Shareholder Return Plan For For Management
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Amend Working System for Independent For Against Management
Directors
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Against Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements; and
Statutory Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income for For For Management
Fiscal 2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11.2 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
11.11 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
11.12 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11.13 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
11.14 Approve Discharge of Jan Rosciszewski For For Management
(CEO and Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For Against Management
(Supervisory Board Member and Deputy
Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member
and Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grazyna For Against Management
Ciurzynska (Supervisory Board
Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik For Against Management
(Supervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution For Against Management
Re: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution For For Management
Re: Policy on Assessment of
Suitability of Supervisory Board
Members
15 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory For For Management
Board
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
20 Approve Individual Suitability of For For Management
Supervisory Board Members
21 Approve Collective Suitability of For For Management
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For Against Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For Against Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For Against Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For Against Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For Against Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For Against Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
POYA CO LTD
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report and Financial For For Management
Statements
2 Proposal for Distribution of 2021 For For Management
Profits
3 Proposal for a New Share Issue Through For For Management
Capitalization of Earnings
4 Amendments to Certain Provisions of For For Management
Articles of Incorporation
5 Amendments to Certain Provisions of For For Management
the Procedures for Acquisition and
Disposal of Assets
6 Amendments to Certain Provisions of For For Management
Rules of Procedure for Shareholders
Meeting
7 Abrogation of Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantee, and Set
Up Procedures for Lending Funds,
Endorsement and Guarantee
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin as Director For For Management
6 Elect Nurul Azian binti Tengku For For Management
Shahriman as Director
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Director
9 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
10 Approve Ahmad Riza bin Basir to For For Management
Continue Office as Independent Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
14 Amend Constitution For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For Against Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of MXN 7.3 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Approve and Implement Exchange Offer For Against Management
of New Prosus Ordinary Shares in
Consideration for Acquisition of
Naspers Ordinary Shares by Prosus
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For For Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Remuneration Report For Against Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends' For For Management
Capitalisation of Reserves FY2021
7 Capitilisation of Reserves FY2022 For For Management
8 Ratification of Executives' Acts For For Management
9 Ratification of Non-Executives' Acts For For Management
10 Remuneration Policy for the Management For Against Management
Board and Non-Executive Directors
11 Elect Angelien Kemna to the Board of For For Management
Directors
12 Elect Hendrik J. du Toit to the Board For For Management
of Directors
13 Elect Craig Enenstein to the Board of For For Management
Directors
14 Elect Nolo Letele to the Board of For For Management
Directors
15 Elect Roberto Oliveria de Lima to the For For Management
Board of Directors
16 Appointment of Auditor For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Cancellation of Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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 Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Changes in the Board of For For Management
Directors
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Incentives of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None Against Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK JAGO TBK
Ticker: ARTO Security ID: Y712EN107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report on the Use of Proceeds For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For For Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income 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 Partnership and Community
Development Program (PCDP)
5 Approve Stocks Acquisition of PT Bank For Against Management
Mayora by the Company
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Confirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits for Legal Reserve For For Management
3 Resignation of Commissioner For For Management
4 Directors', Commissioners' and Sharia For For Management
Supervisory Board's Fees
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Report of Transfer of Treasury Shares For For Management
for the Variable Remuneration
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company and Elect Directors and
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
of Company's Warrant and Company's
Shelf Registration Bonds II Phase I of
2021 and Phase II of 2022
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Accordance to the
Indonesia Standard Industrial
Classification (KBLI) of 2020
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Auditors For Against Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For Against Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Company's For Against Management
Articles of Association
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of the For Against Management
Company
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights and Amend Articles
of Association
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds None None Management
6 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
3 Receive Report on the Implementation None None Management
of Long Term Incentive Program
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
3 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Social and For For Management
Environmental Responsibility Program
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For For Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For For Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7.1 Ratification of State-Owned For For Management
Enterprises on Corporate Social and
Environmental Responsibility Program
7.2 Ratification of State-Owned For For Management
Enterprises on Requirements and
Procedures of Appointment and
Dismissal of the Member of Board of
Director
7.3 Ratification of State-Owned For For Management
Enterprises on Guidelines for the
Determination of Remuneration of Board
of Directors, Board of Commissioners,
and Supervisory Board
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign For For Management
Currency-Denominated Bond or Notes
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Indonesian Standard Classification of
Business Fields (KBLI)
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
a.1 Approve Resignation of Tran Tue Tri as For For Management
Director
a.2 Elect Ainul Yaqin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja and Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Amaryllis Esti Wijono as Director For For Management
4a2 Elect Anindya Garini Hira Murti Triadi For For Management
as Director
4a3 Elect Sandeep Kohli as Director For For Management
4a4 Elect Shiv Sahgal as Director For For Management
4a5 Elect Vivek Agarwal as Director For For Management
4a6 Approve Resignation of Badri Narayanan For For Management
as Director
4a7 Approve Resignation of Veronica For For Management
Winanti Wahyu Utami as Director
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
6 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the Chairman Emeritus, Director and
Adviser, Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Karakousis as Director For For Management
1.2 Elect Maria Psillaki as Director For For Management
2 Elect Member of Audit Committee; For For Management
Determine Type and Composition of the
Committee and Term of its Members
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles 9 and 17 For For Management
2 Amend Suitability Policy for Directors For For Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member of Audit Committee For For Management
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Advisory Vote on Remuneration Report For For Management
5 Ratify Auditors For For Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report of Independent Directors None None Management
8 Elect CEO For For Management
9.1 Elect Alexandros Paterakis as Director For For Management
9.2 Elect Pyrros Papadimitriou as Director For For Management
9.3 Elect Despina Doxaki as Director For For Management
9.4 Elect Stefanos Kardamakis as Director For For Management
9.5 Elect Stefanos Theodoridis as Director For For Management
9.6 Elect Alexandros Fotakidis as Director For For Management
9.7 Elect Gregory Dimitriadis as Director For For Management
10 Approve Type and Composition of the For For Management
Audit Committee
11 Various Announcements None None Management
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO LTD
Ticker: 300001 Security ID: Y71637105
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO LTD
Ticker: 300001 Security ID: Y71637105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Adjustment of Implementation content For For Management
of investment project
3 Progress of repurchase guarantees For For Management
4 Amendments to Articles: Adjustment of For For Management
Performance Appraisal Measures of the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO LTD
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect YU Dexiang For For Management
3 Elect CHEN Zhongqiang For For Management
4 Elect SONG Guofeng For For Management
5 Elect LI Jun For For Management
6 Elect ZHOU Jun For For Management
7 Elect CHANG Meihua For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect WANG Zhuquan For For Management
10 Elect CHANG Xin For For Management
11 Elect SUN Yuliang For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Elect SHAO Qiaoming For Against Management
14 Elect LIU Xuebao For For Management
15 Application for Line of Credit and For Against Management
Provision of Guarantees
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO LTD
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of FY2021 Directors' Report For For Management
2 Approval of FY2021 Supervisors' Report For For Management
3 Approval of FY2021 Annual Report and For For Management
its Summary
4 Approval of FY2021 Financial Accounts For For Management
and Reports
5 Allocation of Profits/Dividends for For For Management
FY2021
6 Re-Appointment of Auditor For For Management
7 Authority to Give Additional For For Management
Guarantees to Subsidiaries to Apply
for Line of Credits
8 The Spin-Off Listing of Qingdao TGood For For Management
EVC Co., Ltd. on the Shanghai Stock
Exchange STAR Market is in Compliance
with Relevant Laws and Regulations
9 Listing Market For For Management
10 Type of Share Issuance For For Management
11 Face value of Share For For Management
12 Share Placement Subscribers For For Management
13 Share Listing Time For For Management
14 Share Placement Method For For Management
15 Share Issue For For Management
16 Determining Share Price For For Management
17 Share Placement Related Issues For For Management
18 Preliminary Plan of The Spin-Off For For Management
Listing of Qingdao TGood EVC Co., Ltd.
on the Shanghai Stock Exchange STAR
Market
19 The Spin-Off Listing of Qingdao TGood For For Management
EVC Co., Ltd. on the Shanghai Stock
Exchange STAR Market is in Compliance
with the Several Issues Converning the
Regulation of the Trial Domestic
Spin-Off Listing of Subordinate
Companies of Listed Companies
20 The Spin-Off Listing of Qingdao TGood For For Management
EVC Co., Ltd. on Shanghai Stock
Exchange STAR Market is in Line with
the Rights and Interests of
Shareholders and Creditors
21 Proposal Regarding the Company For For Management
Maintaining its Independence and its
Ability to Continue as a Going Concern
22 Statement on Qingdao TGood EVC Co., For For Management
Ltd. has the Required Operation
Capability
23 Purpose, Commercial Reasonability, For For Management
Necessity and Feasibility Analysis of
the Spin-Off Listing of Qingdao TGood
EVC Co., Ltd.
24 Statement on the Compliance and For For Management
Completeness of the Legal Procedural
of the Spin-Off Listing of Qingdao
TGood EVC Co., Ltd. and the Validity
of the Legal Documents Submitted
25 Related Party Transaction Regarding For For Management
Directors and Senior Management Owning
Shares in the Spin-Off Subsidiary
26 Board Authorization to Handle Matters For For Management
of the Spin-Off Listing of Qingdao
TGood EVC Co., Ltd. on the Shanghai
Stock Exchange STAR Market
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Aini Binti Ideris as Director For For Management
3 Elect Chan Wai Yen as Director For For Management
4 Elect Cynthia Toh Mei Lee as Director For For Management
5 Elect Chia Seong Fatt as Director For For Management
6 Elect Chia Mak Hooi as Director For For Management
7 Elect Cheah Juw Teck as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Additional Directors' Fees For For Management
11 Approve Additional Directors' Benefits For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Shares For For Management
2 Amendments to Article 6 Reconciliation For For Management
of Share Capital
3 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Ordinary
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Tax Compliance For For Management
3 Report of the Audit and Corporate For For Management
Governance Committee
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase Shares; Report For For Management
on the Company's Repurchase Programme
6 Election of Directors; Elect Management For For Management
7 Directors' Fees; Committee Members' For For Management
Fees
8 Granting of Powers For Abstain Management
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management
1.2 Elect Noriaki Takeshita as Director None Abstain Management
1.3 Elect Othman Al Ghamdi as Director None Abstain Management
1.4 Elect Takashi Shigemori as Director None Abstain Management
1.5 Elect Seiji Takeuchi as Director None Abstain Management
1.6 Elect Suleiman Al Barqan as Director None Abstain Management
1.7 Elect Mohammed Al Eid as Director None For Management
1.8 Elect Salih Al Nuzha as Director None For Management
1.9 Elect Ziad Al Labban as Director None Abstain Management
1.10 Elect Abdullah Al Fifi as Director None Abstain Management
1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management
1.12 Elect Khalid Al Ahmed as Director None Abstain Management
1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.14 Elect Bassam Al Bukhari as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Elect Members of Nomination and For Against Management
Remuneration Committee, Approve its
Charter and Remuneration of Its Members
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For Against Management
2021
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Purchase
of Goods Including LPG Shortfall
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Purchase of Goods
8 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Sale of
Refined and Petrochemical Products
9 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Sale of Petrochemical Products
10 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re:
Financing Charges
11 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Financing Charges
12 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Rentals
13 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Rentals
14 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Seconded
Employees Costs
15 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Seconded Employees Costs
16 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Services
and other Cost Charges
17 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Services and other Cost Charges
18 Approve Remuneration of Independent For For Management
Directors of SAR 1,050,000 for FY 2021
19 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Article 7 of Bylaws
Re: Company's Capital
20 Amend Article 1 of Bylaws Re: For For Management
Incorporation
21 Amend Article 15 of Bylaws Re: Capital For For Management
Increase
22 Amend Article 19 of Bylaws Re: Vacant For For Management
Post in the Board
23 Amend Article 33 of Bylaws Re: For For Management
Assemblies Invitation
24 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
25 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
26 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dr. Cuco For For Management
Desenvolvimento de Software Ltda.
(Cuco Health)
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 For For Management
3 Amend Articles 7 and 12 For For Management
4 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors for the
Execution of Contracts
5 Amend Article 8 Re: Related-Party For For Management
Transactions
6 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors to Guide
Voting in Subsidiaries on Certain
Matters
7 Amend Article 8 Re: Creation of For For Management
Commissions with Permanent or
Temporary Functioning by the Board of
Directors
8 Amend Article 10 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
3 Appoint KPMG as Auditors for the 2024 For For Management
Financial Year
1.1 Re-elect Peter Cooper as Director For For Management
1.2 Re-elect Laurie Dippenaar as Director For For Management
1.3 Re-elect Jannie Durand as Director For Against Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Authorise Board to Issue Shares for For For Management
Cash
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4.1 Re-elect Johan Burger as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
4.3 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related and Inter-related Entities
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Praveen Kumar Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
6 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
REDE D OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Merger Agreement Hospital Santa Helena For For Management
S.A.
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption Hospital Santa For For Management
Helena S.A.
7 Authorization of Legal Formalities For For Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REDE D OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger Agreement For For Management
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Authorization of Legal Formalities For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REDE D OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption HSH For For Management
7 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
REDE D OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Election of Directors For Against Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
9 Non-Voting Agenda Item N/A N/A Management
10 Proportional Allocation of Cumulative N/A For Management
Votes
11 Allocate Cumulative Votes to Jorge N/A Abstain Management
Neval Moll Filho
12 Allocate Cumulative Votes to Heraclito N/A Abstain Management
de Brito Gomes Junior
13 Allocate Cumulative Votes to Pedro N/A Abstain Management
Junqueira Moll
14 Allocate Cumulative Votes to Andre N/A Abstain Management
Francisco Junqueira Moll
15 Allocate Cumulative Votes to Fernanda N/A Abstain Management
Freire Tovar Moll
16 Allocate Cumulative Votes to Wolfgang N/A For Management
Stephan Schwerdtle
17 Allocate Cumulative Votes to William H. N/A For Management
McMullan
18 Request Separate Election for Board N/A Abstain Management
Member/s
19 Election of Chair and Vice-Chair For For Management
20 Remuneration Policy For Against Management
21 Request Establishment of Supervisory N/A Abstain Management
Council
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 Approve Agreement to Absorb Hospital For Did Not Vote Management
Santa Helena S.A. (HSH)
3 Ratify Meden Consultoria Empresarial For Did Not Vote Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of Hospital Santa For Did Not Vote Management
Helena S.A. (HSH)
6 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) and Authorize
Board to Ratify and Execute Approved
Resolutions
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
5 Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Neval Moll Filho as
Director and Jorge Neval Moll Neto as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Director and Paulo Junqueira Moll
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Junqueira Moll as Director
and Alice Junqueira Moll as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Francisco Junqueira Moll
as Director and Paulo Manuel de Barros
Bernardes as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernanda Freire Tovar Moll as
Director and Renata Junqueira Moll
Bernardes as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Stephan Schwerdtle as
Director and Gustavo Cellet Marques as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect William H. McMullan as
Independent Director and Joseph Zhi
Bress as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Jorge Neval Moll Filho as Board For For Management
Chairman and Heraclito de Brito Gomes
Junior as Vice-Chairman
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: R Security ID: P8008V109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements; CEO's Report; For For Management
Auditor's Report
2 Report of the Board of Directors For For Management
3 Report of the Audit Committee For For Management
4 Report of the Corporate Governance For For Management
Committee
5 Allocation of Profits For For Management
6 Allocation of Dividends For For Management
7 Authority to Repurchase Shares For For Management
8 Report on Share Repurchase Program For For Management
9 Ratification of Board Acts For For Management
10 Election of Directors; Verification of For For Management
Directors' Independence Status;
Election of Board Chair and Secretary
11 Election of Audit and Corporate For For Management
Governance Committee Chair and Members
12 Directors' Fees For For Management
13 Election of Meeting Delegates For For Management
14 Minutes For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and All the Members of the Board of
Overseers
6.1 Reelect John Li as Board of Overseers For Against Management
6.2 Reelect Yves Prussen as Board of For For Management
Overseers
6.3 Reelect Stuart Robertson as Board of For For Management
Overseers
6.4 Reelect Stuart Rowlands as Board of For For Management
Overseers
7 Approve Remuneration of Board of For For Management
Overseers
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570206
Meeting Date: OCT 19, 2021 Meeting Type: Other
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yasir Al-Rumayyan For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Other
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yasir Al-Rumayyan For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For For Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Anton Wentzel as the
Individual Registered Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Frederick Robertson as For Against Management
Director
7 Re-elect Anton Rupert as Director For For Management
8 Elect Lelo Rantloane as Director For For Management
9 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
10 Re-elect Peter Mageza as Member of the For Against Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Appoint Ernst & Young Inc. as Auditor For For Management
for the Financial Year ending 30 June
2024
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Lim Cheng Teck as Director For For Management
4 Elect Sharifatu Laila Syed Ali as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
10 Elect Mohd Rashid Mohamad as Director For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Grant Scheme For Against Management
2 Approve Allocation to Rashid Mohamad For Against Management
Under the Share Grant Scheme
3 Approve Allocation to Eliza Ong Yin For Against Management
Suen Under the Share Grant Scheme
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.11 Elect Geng Jianming as Director For For Shareholder
1.12 Elect Liu Shan as Director For For Management
1.13 Elect Zhuang Qingfeng as Director For For Management
1.14 Elect Qin Desheng as Director For For Management
1.15 Elect Jing Zhonghua as Director For For Management
1.16 Elect Li Aihong as Director For For Shareholder
1.21 Elect Huang Yuhua as Director For For Shareholder
1.22 Elect Cheng Yumin as Director For For Shareholder
1.23 Elect Wang Li as Director For For Shareholder
2.1 Elect Zou Jiali as Supervisor For For Shareholder
2.2 Elect Wang Qiang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee to For For Management
Hebei Zhongkai Construction
Engineering Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Langfang Jiali Building Material Co.,
Ltd.
5 Approve Postponement of Plan to For For Management
Increase Shareholding by Controlling
Shareholder
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Langfang Junyi Building Materials Co.,
Ltd.
2 Approve Provision of Supplementary For For Management
Guarantee to Langfang Junyi Building
Materials Co., Ltd.
3 Elect Wu Xiaofeng as Non-independent For For Shareholder
Director
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Loan from Related Party For For Management
10 Approve Termination of Controlling For For Shareholder
Shareholder's Capital Injection Plan
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RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Discharge of Directors for FY For For Management
2021
4 Approve Remuneration of Directors of For For Management
SAR 5,960,000 for FY 2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
and Provide Zakat and TAX Services
6 Approve Interim Dividends of SAR 0.54 For For Management
per Share for the Second Half of FY
2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulazeez Al Falih as Members For For Management
of Audit Committee
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
13 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
14 Amend Article 1 of Bylaws Re: For For Management
Incorporation
15 Amend Article 2 of Bylaws Re: For For Management
Company's Name
16 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
17 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
18 Amend Article 5 of Bylaws Re: For For Management
Headquarters of the Company
19 Amend Article 6 of Bylaws Re: For For Management
Company's Term
20 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
21 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
22 Adding New Article to Bylaws Re: For For Management
Company's Buyback and Sale of its Own
Shares and Granting Loans to Employees
23 Amend Article 10 of Bylaws Re: Seizure For For Management
of Shares and Sale of Unpaid Shares
24 Amend Article 12 of Bylaws Re: Trading For For Management
In Shares
25 Removing Article 13 of Bylaws Re: For For Management
Shareholders Register
26 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
27 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
28 Adding New Article to Bylaws Re: Debt For For Management
Instruments and Sukuk
29 Amend Article 16 of Bylaws Re: For For Management
Company's Management
30 Amend Article 17 of Bylaws Re: For For Management
Expiration of the Board
31 Amend Article 18 of Bylaws Re: Board For For Management
Vacancy
32 Amend Article 19 of Bylaws Re: Powers For For Management
of Board
33 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
34 Amend Article 21 of Bylaws Re: Powers For For Management
of the Chairman, the Term of his
Membership, the Membership of the
Deputy, the Managing Director and the
Board Secretary
35 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
36 Amend Article 24 of Bylaws Re: Minutes For For Management
of Board Meetings
37 Adding New Article to Bylaws Re: Board For For Management
Committees
38 Amend Article 28 of Bylaws Re: For For Management
Assemblies Invitation
39 Removing Article 29 of Bylaws Re: For For Management
Attendance Record of Assemblies
40 Amend Article 34 of Bylaws Re: For For Management
Discussions in General Assembly
Meetings
41 Amend Article 36 of Bylaws Re: For For Management
Formation of Audit Committee
42 Amend Article 38 of Bylaws Re: For For Management
Competencies of the Audit Committee
43 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Reports
44 Amend Chapter 6 Title of Bylaws Re: For For Management
The Auditors
45 Amend Article 40 of Bylaws Re: For For Management
Appointment of Auditors
46 Amend Article 41 of Bylaws Re: For For Management
Appointment of External Auditor
47 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
48 Amend Article 44 of Bylaws Re: For For Management
Distribution of Profits
49 Amend Article 46 of Bylaws Re: For For Management
Dividends of Preferred Shares
50 Amend Article 47 of Bylaws Re: For For Management
Company's Losses
51 Amend Article 49 of Bylaws Re: For For Management
Dissolution of the Company
52 Amend Article 50 of Bylaws Re: Final For For Management
Provisions
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ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2021
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2021
3.1 Elect James L. Go as a Director For Against Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Choo Peng Chee as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Rodolfo P. Ang as a Director For For Management
3.8 Elect Cirilo P. Noel as a Director For For Management
3.9 Elect Enrico S. Cruz as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against Management
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RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Derong Chemical
Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Comprehensive Energy Sales Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Kunsheng
Petrochemical Sales Co., Ltd.
8.10 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Jurong
Petrochemical Sales Co., Ltd.
8.11 Approve Signing of Refined Product For For Management
Purchase and Sale Contract with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.12 Approve Signing of Commodity Purchase For For Management
and Sale Contract with Zhejiang Juxing
Chemical Fiber Co., Ltd.
8.13 Approve Signing of Carriage of Goods For For Management
Contract with Zhejiang Rongtong
Logistics Co., Ltd.
8.14 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.15 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
8.16 Approve Signing of Warehouding For For Management
Contract with Guangsha (Zhoushan)
Energy Group Co., Ltd.
8.17 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.18 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Co., Ltd.
8.19 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.20 Approve Loan For For Management
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For For Management
Management System
16 Amend Management System for External For For Management
Guarantees
17 Approve Formulation of Shareholder For For Management
Return Plan
18.1 Elect Li Shuirong as Director For For Management
18.2 Elect Li Yongqing as Director For For Management
18.3 Elect Xiang Jiongjiong as Director For For Management
18.4 Elect Li Cai'e as Director For For Management
18.5 Elect Yu Fengdi as Director For For Management
18.6 Elect Quan Weiying as Director For For Management
19.1 Elect Yan Jianmiao as Director For For Management
19.2 Elect Shao Yiping as Director For For Management
19.3 Elect Zheng Xiaodong as Director For For Management
20.1 Elect Sun Guoming as Supervisor For For Management
20.2 Elect Li Guoqing as Supervisor For For Management
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ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management
for First Half Year of Fiscal 2021
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
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RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For For Management
2.3 Elect Nakada Takashi as For For Management
Non-Independent Non-Executive Director
3 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
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S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Cancellation of Shares For For Management
Repurchased
4 Amend Articles of Association For For Management
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S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For Against Management
11.1 Amend Working System for Independent For For Management
Directors
11.2 Amend Funding System for Preventing For For Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For For Management
11.4 Amend External Investment Management For For Management
Method
11.5 Amend Related Party Transaction For For Management
Internal Control and Decision System
11.6 Amend Management System for External For For Management
Guarantees
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S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SABIC AGRI-NUTRIENTS CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,545,205 for FY 2021
7 Approve Interim Dividends of SAR 3 per For For Management
Share for the Second Half of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9 Amend Article 2 of Bylaws Re: For For Management
Company's Headquarters
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SAFARICOM PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Bitange Ndemo For For Management
4 Elect Winnie Ouko For For Management
5 Election of Audit Committee Members For Against Management
6 Approve Remuneration Report For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Participation in Consortium Companies For Abstain Management
awarded Ethiopia Telco License
9 Non-Voting Meeting Note N/A N/A Management
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SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 4,560,714 for FY 2021
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Authorize Share Repurchase Program Up For For Management
to 66,347,931 of Company's Shares to
be Retained as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
9 Elect Ahmed Al Siyari as Director For For Management
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SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Daily Related Party For Against Management
Transactions
11 Approve Provision of Guarantee to For Against Management
Guangzhou Port Haijia Automobile
Terminal Co., Ltd.
12 Approve Provision of Guarantees for For For Management
Its Vehicle Sales Business
13 Approve Provision of Guarantee by For For Management
Nanjing Yiweike Automobile Co., Ltd.
for Its Vehicle Sales Business
14 Approve Provision of Guarantee by SAIC For For Management
Hongyan Automobile Co., Ltd. for Its
Vehicle Sales Business
15 Approve Provision of Entrusted Loan For For Management
16 Approve External Donation For For Management
17 Elect Sun Zheng as Independent Director For For Management
18 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
19 Approve Plan for Spin-off of For For Management
Subsidiary on SSE STAR Market
20 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market
21 Approve Report on the Spin-off of For For Management
Subsidiary is in Compliance with the
Rules for Spin-off of Listed Companies
(Trial)
22 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
23 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
24 Approve Corresponding Standard For For Management
Operation Ability
25 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
26 Approve Listing Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of this
Transaction
27 Approve Authorization of Board to For For Management
Handle All Related Matters
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SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Payment of Interest For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Conversion For For Management
Price and Method on Handling
Fractional Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Profit Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantees For For Management
8 Approve Related Party Transaction For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption from Commitments on For For Management
Related Party Transactions Between the
Company and Other Enterprises
Controlled by Mr. Yuan Zhongxue
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SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For For Management
2.2 Elect Heo Geun-nyeong as Outside For For Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jin-han as Inside Director For For Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO LTD
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect CHOI Yun Ho For For Management
3 Directors' Fees For Against Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For Against Management
Performance of Plan Participants
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
9 Approve Remuneration (Allowance) of For For Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Management System for the Use of For Against Management
Raised Funds
11.2 Amend External Guarantee Management For Against Management
System
11.3 Amend External Investment Management For Against Management
System
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Related Party Transaction System For Against Management
12.1 Approve Matters Related to For For Shareholder
Bondholder's Meeting
12.2 Approve Resolution Validity Period For For Shareholder
13 Approve Company's Issuance of For For Shareholder
Convertible Corporate Bonds (Revised
Draft)
14 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Matters Relating to Meetings For For Shareholder
of Bond Holders
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For Against Management
6.2 Re-elect Shirley Zinn as Director For Against Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For Against Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.5 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.7 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Dominika Bettman For Against Management
(Supervisory Board Member)
12.4 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.5 Approve Discharge of Danuta Dabrowska For Against Management
(Supervisory Board Member)
12.6 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.7 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jose Luis De Mora For Against Management
(Supervisory Board Deputy Chairman)
12.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marynika For Against Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Approve Performance Share Plan For Against Management
14 Amend Remuneration Policy For Against Management
15 Fix Maximum Variable Compensation Ratio For For Management
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
18 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Automated For For Management
Machinery and Other Products Sales
Agreement, Annual Caps and Related
Transactions
2 Approve 2021 Supplemental Products For For Management
Sales Agreement, Annual Caps and
Related Transactions
3 Approve Equipment Sales and Leasing For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For Against Management
3 Elect Tang Xiuguo as Director For For Management
4 Elect Poon Chiu Kwok as Director For Against Management
5 Elect Hu Jiquan as Director For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongfu as Non-Independent For For Management
Director
2 Approve Mortgage and Financial Leasing For For Management
Business
3 Approve Deposit, Loan and Wealth For Against Management
Management Business with Related Bank
4 Approve Daily Related Party For For Management
Transactions
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Controlled For For Management
Subsidiary and Issuance of Asset
Backed Securitization
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Xiang Wenbo as Director For For Management
3.2 Elect Yu Hongfu as Director For For Management
3.3 Elect Liang Wengen as Director For For Management
3.4 Elect Tang Xiuguo as Director For For Management
3.5 Elect Yi Xiaogang as Director For For Management
3.6 Elect Huang Jianlong as Director For Against Management
4.1 Elect Zhou Hua as Director For For Management
4.2 Elect Wu Zhongxin as Director For For Management
4.3 Elect Xi Qing as Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment Plan For For Management
of Directors and Supervisors
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Provision of Guarantee to For Against Management
Subsidiary
10 Approve Estimated External Guarantee For For Management
Provision of Wholly-owned Subsidiary
11 Approve to Appoint Auditor For For Management
12 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities
13 Approve Financial Derivatives Business For For Management
14 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
15 Approve Report of the Independent For For Management
Directors
16 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Commodity Derivatives Hedging For For Management
Transactions
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve External Guarantee Provision For For Management
by Company
9 Approve External Guarantee Provision For For Management
by Subsidiary
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Shareholder Return Plan For For Management
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Absence of Dividends for FY For For Management
2021
5 Approve Discharge of Directors for FY For Against Management
2021
6 Approve Remuneration of Directors and For For Management
Members of Committees SAR 5,430,781
for FY 2021
7 Elect Robert Wilt as Director For For Management
8 Authorize Increase of Capital by For For Management
Capitalizing from the Statutory
Reserve and Part of the Retained
Earnings for Bonus Issue and Amend
Articles of Bylaws to Reflect Changes
in Capital
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 up to and
Including Q1 of FY 2031
3.1 Elect Yassir Al Rumyan as Director None Abstain Management
3.2 Elect Ibrahim Al Assaf as Director None For Management
3.3 Elect Mohammed Al Jadaan as Director None For Management
3.4 Elect Mohammed Al Tuweijri as Director None For Management
3.5 Elect Andrew Liveris as Director None For Management
3.6 Elect Lynn Elsenhans as Director None For Management
3.7 Elect Peter Cella as Director None For Management
3.8 Elect Mark Weinberger as Director None For Management
3.9 Elect Stuart Gulliver as Director None For Management
3.10 Elect Khalid Al Dabbagh as Director None For Management
4 Approve Board's Competition Standards For For Management
in accordance with Article 46(3) of
the CMA Corporate Governance Regulation
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Interim Dividends of SAR 2.25 For For Management
per Share for the Second Half of FY
2021
6 Approve Discharge of Directors for FY For For Management
2021
7.1 Elect Khalid Al Dabbagh as Director None Abstain Management
7.2 Elect Youssef Al Binyan as Director None For Management
7.3 Elect Mohammed Al Nahas as Director None Abstain Management
7.4 Elect Ziyad Al Murshid as Director None Abstain Management
7.5 Elect Olivier Thorel as Director None Abstain Management
7.6 Elect Mohammed Al Qahtani as Director None Abstain Management
7.7 Elect Nadir Al Waheebi as Director None For Management
7.8 Elect Calum Maclean as Director None Abstain Management
7.9 Elect Youssef Al Zamil as Director None For Management
7.10 Elect Salih Al Khalaf as Director None For Management
8 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Rajhi as Director None Abstain Management
1.2 Elect Mohammed Al Khureiji as Director None For Management
1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management
1.4 Elect Ameen Al Afifi as Director None Abstain Management
1.5 Elect Hamad Al Olyan as Director None Abstain Management
1.6 Elect Abdulrahman Al Rajhi as Director None For Management
1.7 Elect Mubarak Al Muheimeed as Director None For Management
1.8 Elect Mohammed Al Qarni as Director None For Management
1.9 Elect Mansour Balghuneim as Director None For Management
1.10 Elect Salih Al Muhanna as Director None For Management
1.11 Elect Hala Al Jaffali as Director None For Management
1.12 Elect Fahad Al Rabiah as Director None Abstain Management
1.13 Elect Thamir Al Wadee as Director None Abstain Management
1.14 Elect Raad Al Qahtani as Director None Abstain Management
1.15 Elect Ahmed Murad as Director None Abstain Management
1.16 Elect Suleiman Al Nassban as Director None Abstain Management
1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.18 Elect Asma Hamdan as Director None Abstain Management
1.19 Elect Abdulazeez Al Bani as Director None Abstain Management
1.20 Elect Abdullah Al Fifi as Director None Abstain Management
1.21 Elect Fahad Al Samari as Director None Abstain Management
1.22 Elect Ali Silham as Director None Abstain Management
1.23 Elect Fahad Al Sameeh as Director None Abstain Management
1.24 Elect Ahmed Al Rabiah as Director None Abstain Management
1.25 Elect Munthir Al Shihri as Director None Abstain Management
1.26 Elect Salih Al Awfi as Director None Abstain Management
1.27 Elect Omar Makharish as Director None Abstain Management
1.28 Elect Ahmed Khoqeer as Director None Abstain Management
1.29 Elect Khalid Al Houshan as Director None Abstain Management
1.30 Elect Abdullah Al Aboudi as Director None Abstain Management
1.31 Elect Nassir Al Tamimi as Director None Abstain Management
1.32 Elect Abdullah Al Harbi as Director None Abstain Management
1.33 Elect Hamad Al Fouzan as Director None Abstain Management
1.34 Elect Abdullah Al Salih as Director None Abstain Management
1.35 Elect Khalid Al Khudheiri as Director None Abstain Management
1.36 Elect Adil Al Suleiman as Director None Abstain Management
1.37 Elect Suleiman Al Hawas as Director None Abstain Management
1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Elect Mansour Balghuneim as Director For For Management
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Transfer of For Against Management
Entire Ownership in Saudi Power
Procurement Company to the Government
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolution Regarding the
Sale and Transfer of Entire Ownership
in Saudi Power Procurement Company to
the Government
3 Approve Related Party Transactions Re: For For Management
Gulf International Bank
4 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2021
5 Approve Discharge of Directors for FY For Against Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 933,339 for FY 2021
7 Elect Mohammed Al Buleihid as Director For For Management
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For Abstain Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 1.8 Million for FY 2021
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Elect Khalid Al Watban as Director For Abstain Management
9 Amend Article 1 of Bylaws Re: For For Management
Incorporation
10 Amend Article 2 of Bylaws Re: For For Management
Company's Name
11 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
12 Amend Article 6 of Bylaws Re: For For Management
Company's Term
13 Amend Article 21 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 23 of Bylaws Re: Powers For For Management
of the CEO, Deputy CEO, and Secretary
of the Board
15 Approve Capital Increase for the For For Management
Purpose of Acquiring National
Petrochemical Company, Approve the
Acquisition Agreement Terms, Amend
Articles of Bylaws and Authorize the
Board or Any Assigned Delegate to
Ratify and Execute the Resolution
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
7 Elect Fahad Al Shureihi as Director For For Management
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Interim Dividends of SAR 0.90 For For Management
per Share for the Second Half of FY
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 0.65 per Share for the First
Half of FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 16,213,333 for FY 2021
9 Approve Discharge of Directors for FY For For Management
2021
10 Amend Social Responsibility Policy For For Management
11 Amend Sponsorship and Donation Policy For For Management
12 Amend Audit Committee Charter For Abstain Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
15 Approve Allocation of 2,851,799 from For For Management
Surplus Treasury Shares to Employee
Executive Plan
16 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co
17 Approve Related Party Transactions Re: For For Management
The Company for Cooperative Insurance
18 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Recharge the SMS Package
19 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Establish a New Free
Service Line
20 Approve Related Party Transactions Re: For For Management
STC Solutions Company
21 Approve Related Party Transactions Re: For For Management
The Saudi Telecom Solutions Company
22 Approve Related Party Transactions Re: For For Management
The Saudi Tadawul Company
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Contract for
the Migration Program for Information
Technology in the Merger Process
Between National Commercial Bank and
Samba Financial Group
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Additional
Contract for the Migration Program for
Information Technology in the Merger
Process Between National Commercial
Bank and Samba Financial Group
--------------------------------------------------------------------------------
SAUDI RESEARCH & MEDIA GROUP
Ticker: 4210 Security ID: M82595105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2021
7 Approve Remuneration of Committees' For For Management
Members of SAR 970,000 for FY 2021
8 Approve Related Party Transactions Re: For For Management
Hala Printing Company
9 Approve Related Party Transactions Re: For For Management
Medina Printing and Publishing Co.
10 Approve Related Party Transactions Re: For For Management
Al Madarat Advertising Company and its
subsidiary company
11 Approve Related Party Transactions Re: For For Management
Al Fahd Law Firm
12 Approve Related Party Transactions Re: For For Management
Argaam Commercial Investment Co.
13 Approve Discontinue the Transfer of For For Management
Net Income to Statutory Reserve
14 Approve the Increase of Professional For For Management
Fees Payable to the Company's Auditor
by SAR 150,000
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution Policy For For Management
For the Next Three Years Starting from
Q4 of FY 2021
2 Approve Bookrunners Agreement For For Management
3 Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute the
Approved Resolution Regarding the
Bookrunners Agreement
4 Ratify All Previous Actions Carried For For Management
out by the Board Regarding the
Secondary Offering
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
2 Amend Audit Committee Charter For For Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co.
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
5 Approve Remuneration of Directors of For For Management
SAR 6,315,329.68 for FY 2021
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,200,000 for FY 2021
6 Approve Dividends of SAR 0.20 per For For Management
Share for FY 2021
7 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almarai
Co. Re: Purchasing Food Products
8 Approve Related Party Transactions For For Management
between United Sugar Company and
Almarai Co. Re: Selling Sugar
9 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Almarai Co. Re: Selling
Specialty Fats and Margarine Products
10 Approve Related Party Transactions For For Management
between Panda Retail Co. and Mayar
Foods Co. Re: Purchasing Food Products
11 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Purchasing Food
Products
12 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Contracts of Leasing
Spaces
13 Approve Related Party Transactions For For Management
between Panda Retail Co., Nestle Saudi
Arabia Ltd., and its subsidiaries Re:
Purchasing Food Products
14 Approve Related Party Transactions For For Management
between Panda Retail Co. and Manhal
Water Factory Co. Ltd. Re: Purchasing
Food Products
15 Approve Related Party Transactions For For Management
between Panda Retail Co. and
Abdulqader Al Muhaidib and Sons Co.
Re: Contracts of Leasing Sites
16 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almehbaj
Alshamiyah Trading Co. Re: Contracts
of Leasing Spaces
17 Approve Related Party Transactions For For Management
between n Panda Retail Co. and Waste
Collection and Recycling Company Re:
Selling Cartoon Scrap
18 Approve Related Party Transactions For For Management
between Panda Retail Co. and Zohoor
Alreef Co. Re: Contracts of Leasing
Spaces
19 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Jazirah Dates & Food Factory Re:
Purchasing Food Products
20 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Abdulkader Al Muhaidib Charitable
Foundation Re: Selling Products
21 Approve Related Party Transactions For For Management
between Panda Retail Co. and Herfy
Food Services Co. Re: Leasing Shops
and Retail Purchases of Food Products
22 Approve Related Party Transactions For For Management
between Afia International and Herfy
Food Services Co. Re: Selling Edible
Oil Products
23 Approve Related Party Transactions For For Management
between United Sugar Company and Herfy
Food Services Co. Re: Selling Sugar
24 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Herfy Food Services Co. Re:
Selling Specialty Fats and Margarine
Products
25 Approve Related Party Transactions For For Management
between Panda Retail Co. and Dur
Hospitality Co. Re: Contracts of
Leasing Site
26 Approve Related Party Transactions For For Management
between Panda Retail Co. and Kinan
International for Real Estate
Development Co. Re: Contracts of
Leasing Site
27 Allow Suleiman Al Muheidib to Be For For Management
Involved with Competitors
28 Allow Issam Al Muheidib to Be Involved For For Management
with Competitors
29.1 Elect Suleiman Al Muheidib as Director None Abstain Management
29.2 Elect Badr Al Issa as Director None Abstain Management
29.3 Elect Moataz Al Azawi as Director None Abstain Management
29.4 Elect Fahad Al Qassim as Director None Abstain Management
29.5 Elect Issam Al Muheidib as Director None Abstain Management
29.6 Elect Ahmed Al Humeidan as Director None Abstain Management
29.7 Elect Ahmed Al Qahtani as Director None Abstain Management
29.8 Elect Badr Al Rabeea as Director None Abstain Management
29.9 Elect Rakan Al Fadhl as Director None Abstain Management
29.10 Elect Mohammed Al Issa as Director None Abstain Management
29.11 Elect Mishaal Al Hukeir as Director None Abstain Management
29.12 Elect Hamad Abou Heimed as Director None Abstain Management
29.13 Elect Mazin Abdulsalam as Director None Abstain Management
29.14 Elect Tariq Fadaaq as Director None Abstain Management
29.15 Elect Mohammed Al Jaafari as Director None Abstain Management
29.16 Elect Hani Al Bakheetan as Director None Abstain Management
29.17 Elect Ahmed Murad as Director None Abstain Management
29.18 Elect Majid Al Suweigh as Director None Abstain Management
29.19 Elect Waleed Al Ghareeri as Director None Abstain Management
29.20 Elect Khalid Al Murshid as Director None Abstain Management
29.21 Elect Salih Al Nashwan as Director None Abstain Management
29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management
29.23 Elect Ahmed Khoqeer as Director None Abstain Management
29.24 Elect Mohammed Al Fawaz as Director None Abstain Management
29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management
29.26 Elect Asma Hamdan as Director None Abstain Management
29.27 Elect Sultan Al Anzi as Director None Abstain Management
29.28 Elect Mohammed Al Moammar as Director None Abstain Management
29.29 Elect Abdullah Al Sheikh as Director None Abstain Management
29.30 Elect Ibrahim Khan as Director None Abstain Management
29.31 Elect Majid Al Dawas as Director None Abstain Management
29.32 Elect Fahad Al Sameeh as Director None Abstain Management
29.33 Elect Hashim Al Nimr as Director None Abstain Management
29.34 Elect Adil Al Samoum as Director None Abstain Management
29.35 Elect Sami Al Khashan as Director None Abstain Management
29.36 Elect Thamir Al Wadee as Director None Abstain Management
29.37 Elect Suleiman Al Ajlan as Director None Abstain Management
29.38 Elect Mohammed Al Assaf as Director None Abstain Management
30 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Shriniwas Yeshwant Joshi as For For Management
Director
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tejendra Mohan Bhasin as For For Management
Director
2 Reelect Rajendra Kumar Saraf as For For Management
Director
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Authorize the Board to Fix For For Management
Remuneration of Auditors
4 Approve Revision in the Remuneration For For Management
of Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
5 Elect Shobinder Duggal as Director For For Management
6 Elect Tejendra Mohan Bhasin as Director For For Management
7 Elect Usha Sangwan as Director For For Management
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction for Purchase and / or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SD BIOSENSOR, INC.
Ticker: 137310 Security ID: Y7T434107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Young-sik as Inside Director For Against Management
3.2 Elect Lee Hyo-geun as Inside Director For For Management
3.3 Elect Heo Tae-young as Inside Director For For Management
3.4 Elect Lee Woo-chang as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Remuneration Management Method For For Management
of Directors and Supervisors
8 Approve Daily Related-Party Transaction For Against Management
9 Approve Credit Line Application For For Management
10 Approve Guarantee For For Management
11.1 Elect Bai Hong as Director For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lizi as Independent For For Management
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Scale and Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Related Party Transactions in For Against Management
Connection to Private Placement
7 Approve Signing of Conditional Share For Against Management
Subscription Agreement
8 Approve Whitewash Waiver and Related For Against Management
Transactions
9 Approve Counter-dilution Measures in For Against Management
Connection to the Private Placement
and Commitment from Relevant Parties
10 Approve Shareholder Return Plan For Against Management
11 Approve Establishment of Special For Against Management
Account for Raised Funds
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
13 Approve Annual Work Report of For For Management
Remuneration and Appraisal Committee
of the Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2.1 Approve Issue Size, Issue Manner and For For Management
Par Value
2.2 Approve Bond Type For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Use of Proceeds For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Underwriting Method For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Shareholder Return Plan For For Management
3 Amend Administrative Measures for the For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Junxi as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Business Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SEA LIMITED
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lv Xiaoping as Director For For Management
2B Elect Chen Huakang as Director For For Management
2C Elect Zhu Zengjin as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Guarantee Plan For Against Management
10 Approve Investment Plan For For Management
11 Approve to Reduce Capital in the Same For For Management
Proportion as Related Parties to Joint
Investment Project Companies
12 Approve Amendments to Articles of For For Management
Association
13 Amend External Guarantee Management For Against Management
System and Other Systems
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale and Method For For Management
15.2 Approve Target Subscribers For For Management
15.3 Approve Bond Maturity For For Management
15.4 Approve Use of Proceeds For For Management
15.5 Approve Credit Enhancement Mechanism For For Management
15.6 Approve Safeguard Measures of Debts For For Management
Repayment
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Corporate Bond Issuance
17 Approve Direct Financing Work For For Management
18 Approve Financial Assistance Provision For For Management
19.1 Approve Purpose and Usage of Share For For Management
Repurchase Plan
19.2 Approve Manner of Share Repurchase For For Management
19.3 Approve Share Repurchase Price For For Management
19.4 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
19.5 Approve Type, Scale and Proportion to For For Management
Share Capital
19.6 Approve Implementation Period for For For Management
Share Repurchase
19.7 Approve Estimated Changes in the For For Management
Company's Equity After the Repurchase
20 Approve Authorization of the Board and For For Management
Relevant Authorized Persons to Handle
All Matters Related to the Share
Repurchase Plan
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None None Management
1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
1.4 Elect Anna Lvova as Director None Did Not Vote Management
1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management
1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management
1.7 Elect Vadim Akopov as Director None Did Not Vote Management
1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Shilong as Director For Against Management
1.2 Elect Zhang Qin as Director For For Management
1.3 Elect Lin Lin as Director For For Management
2.1 Elect Chen Jingshan as Director For For Management
2.2 Elect Sheng Qinghui as Director For For Management
3.1 Elect Huang Xiaolin as Supervisor For For Management
3.2 Elect Lu Libin as Supervisor For For Management
4 Approve Remuneration and Allowance For For Management
Plan of Directors
5 Approve Remuneration and Allowance For For Management
Plan of Supervisors
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Waiver of
Capital Injection Right and Provision
of Related Guarantee
2 Approve Related Party Transaction and For Against Management
Renewal of Daily Related Party
Transaction Agreement
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address, Zip Code and Amend Articles
of Association
2.1 Elect Jiang Zhimin as Director For Against Management
2.2 Elect Wang Qiulin as Director For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For Against Management
6 Approve to Appoint Auditor For Against Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Tiancheng Mining
Co., Ltd.
2 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Laizhou Ludi Gold
Mine Company Limited
3 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Dikuang Laijin Co.
, Ltd. and 45% Equity Interest in
Laizhou Hongsheng Mining Investment Co.
, Ltd.
4 Approve Estimate of New Daily For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Tiancheng Mining
Co., Ltd.
2 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Laizhou Ludi Gold
Mine Company Limited
3 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Dikuang Laijin Co.
, Ltd. and 45% Equity Interest in
Laizhou Hongsheng Mining Investment Co.
, Ltd.
4 Approve Estimate of New Daily For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-Term Financing Bonds
3 Approve Provision of Guarantee for the For For Management
Financing of Shandong Gold Mining
(Laizhou) Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-Term Financing Bonds
3 Approve Provision of Guarantee for the For For Management
Financing of Shandong Gold Mining
(Laizhou) Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution For For Management
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
14 Approve Financial Services Framework For For Management
Agreement with Shandong Gold Group
Finance Co., Ltd.
15 Approve Risk Assessment Report For For Management
16 Approve Risk Management Proposal for For For Management
Handling Deposit Business Between the
Company and Shandong Gold Group
Finance Co., Ltd.
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution For For Management
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
14 Approve Financial Services Framework For For Management
Agreement with Shandong Gold Group
Finance Co., Ltd.
15 Approve Risk Assessment Report For For Management
16 Approve Risk Management Proposal for For For Management
Handling Deposit Business Between the
Company and Shandong Gold Group
Finance Co., Ltd.
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG HEAD CO LTD
Ticker: 2810 Security ID: Y7T7GD106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Second Term 2021 of For For Management
Equity Incentive Plan Draft and its
Summary
2 Establishment of the Management For For Management
Measures of Second Term 2021 Equity
Incentive Plan
3 Board Authorization to Handle Matters For For Management
of Second Term 2021 of Equity
Incentive Plan
4 Increase the company's 2021 daily For For Management
related party transaction forecast
--------------------------------------------------------------------------------
SHANDONG HEAD CO LTD
Ticker: 2810 Security ID: Y7T7GD106
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of the Company's Name and For For Management
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
SHANDONG HEAD CO LTD
Ticker: 2810 Security ID: Y7T7GD106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Annual Report For For Management
2 2021 Directors' Report For For Management
3 2021 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Accounts and Reports For For Management
6 Appointment of Auditor For For Management
7 Related Party Transactions For For Management
8 Foreign Exchange Transactions For For Management
9 Approval of Line of Credit For For Management
10 Authority to Give Guarantees For For Management
11 Remuneration Policy for Directors, For For Management
Supervisors, and Senior Management
12 Repurchase Some Restricted Shares For For Management
13 Amendments to Articles For For Management
14 Shareholder Returns Plan for the Next For For Management
Three Years 2022-2024
15 Eligibility for Issuing Convertible For For Management
Corporate Bonds
16 Type of Securities For For Management
17 Issuance Volume For For Management
18 Par Value and Issue Price For For Management
19 Term of the Bonds For For Management
20 Interest Rate For For Management
21 Repayment Period and Methods For For Management
22 Debt-to-equity Conversion Period For For Management
23 Determination of Conversion Price and For For Management
its Adjustment
24 Provision on Downward Adjustment of For For Management
Conversion Price
25 Determination of Number of Converted For For Management
Shares and Its Rounding
26 Redemption Clauses For For Management
27 Resale Clauses For For Management
28 Attribution of Dividends on the Year For For Management
of Conversion
29 Issuing Target and Methods For For Management
30 Arrangement on Prioritized Sales to For For Management
Original Shareholders
31 Bondholder Meetings For For Management
32 Use of the Proceeds For For Management
33 Deposit of the Proceeds For For Management
34 Guarantees For For Management
35 Validity Period of the Plan For For Management
36 Preliminary Plan for the Issuance of For For Management
Convertible Corporate Bonds
37 Feasibility Study Report on the Use of For For Management
Proceeds from the Issuance of
Convertible Corporate Bonds
38 Report on Deposit and Use of For For Management
Previously Raised Funds
39 Procedural Rules for the Bondholder For For Management
Meeting
40 Indemnification Arrangements for For For Management
Diluted Current Earnings
41 Board Authorization to Implement the For For Management
Issuance of Convertible Bonds
42 By-elect ZHANG Yuling as Supervisor For Against Management
43 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Cancellation of Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Incentive For For Management
Plan (Revised Draft)
1.1 Approve Purpose of the Plan For For Management
1.2 Approve Governing Body of the Plan For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source and Number of For For Management
Underlying Stocks
1.5 Approve Duration, Grant Date, For For Management
Unlocking Period and Lock-up Period of
Performance Shares
1.6 Approve Grant Price and Price-setting For For Management
Basis
1.7 Approve Conditions for Granting and For For Management
Unlocking
1.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation Procedures For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
1.13 Approve Principle of Restricted Stock For For Management
Repurchase Cancellation
1.14 Approve Other Important Matters For For Management
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan (Revised Draft)
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
6 Amend Articles of Association For For Management
7 Approve Provision of Financing Support For Against Management
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Purchase Transaction Agreement For For Management
10 Approve Related Party Transactions For For Management
11 Approve Use of Funds for Structured For Against Management
Deposits
12 Approve Construction of For For Management
High-efficiency and Large-capacity
Coal-fired Boiler Project
13 Approve Investment in the Construction For For Management
of High-end Solvent Project
14 Approve Investment in the Construction For For Management
of Nylon 66 High-end New Material
Project
15 Approve Signing of Green New Energy For For Management
Materials Project Investment Agreement
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Articles of Association For For Management
18.1 Elect Guo Shaohui as Director For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Cancellation and Adjustment on For For Management
Use of Shares Repurchased
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
4 Approve Investment in Establishment of For For Management
Subsidiary
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Business Plan and Financial For For Management
Budget Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve External Guarantee For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Related Party Transaction For For Management
Management System
17 Amend Working System for Independent For For Management
Directors
18 Amend External Guarantee Management For For Management
System
19 Amend Investment and Financing For For Management
Management System
20 Amend Raised Funds Management System For For Management
21 Approve Formulation of Measures for For For Management
the Administration of External
Donations
22 Approve Formulation of Securities and For Against Management
Financial Derivatives Investment
Management System
23 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
24 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Changming as Director For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Authorization of the Chairman For Against Management
Lu Zhengfeng for Signing Documents
Related to Bank Credit Guarantee
Business
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve the Usage of the Shares to Be For For Management
Repurchased
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price of the Share Repurchase For For Management
3.5 Approve Number and Proportion of the For For Management
Share Repurchase
3.6 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.7 Approve Type of the Share Repurchase For For Management
3.8 Approve Period of the Share Repurchase For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Amend Interim Measures for the For Against Management
Management of Fund Transactions
6 Approve Amendment of Related Party For Against Management
Transaction
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sui Laizhi as Director For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
12 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Xinnanshan
International Holdings Co., Ltd.
13 Approve Related Party Transaction For For Management
between PT Bintan Alumina Indonesia
and Qili Aluminum Co., Ltd.
14 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
15.1 Elect Fang Yufeng as Director For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Hongxin as Director For Against Management
1.2 Elect Li Na as Director For For Management
1.3 Elect Liu Zehua as Director For For Management
1.4 Elect Wang Zongliang as Director For For Management
2.1 Elect Li Yao as Director For For Management
2.2 Elect Xu Xiaodong as Director For For Management
2.3 Elect Wang Chenming as Director For For Management
3.1 Elect Zhang Kang as Supervisor For For Shareholder
3.2 Elect Yang Linna as Supervisor For For Shareholder
4 Approve to Formulate Remuneration and For For Management
Performance Appraisal Management
System for Directors, Supervisors and
Senior Management Members
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7.1 Approve Daily Related Party For For Management
Transactions with Shandong
International Paper Sun Cardboard Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Shandong Wanguo Sun
Food Packaging Material Co., Ltd.
8 Amend Articles of Association For For Management
9 Amend Associated Method for Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transaction with Shandong Sande
International Hotel Co., Ltd.
6.2 Approve Daily Related-party For For Management
Transaction with Wanguo Paper Sun
White Cardboard Co., Ltd.
6.3 Approve Daily Related-party For For Management
Transaction with Shandong
International Paper Sun Cardboard Co.,
Ltd.
6.4 Approve Daily Related-party For For Management
Transaction with Shandong Wanguo Sun
Food Packaging Materials Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transaction with Guangxi Sun Paper
Cardboard Co., Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Management System of Raised Funds For For Management
13 Amend Working System for Independent For For Management
Directors
14 Amend Related-Party Transaction For For Management
Management System
15 Approve Financial Derivatives Trading For For Management
Business
16 Approve Feasibility Analysis Report For For Management
for Financial Derivate Transactions
17 Approve Provision of Guarantee For For Management
18 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve Logistic Support Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xiaodong as Director For For Management
1.2 Elect Ma Liang as Director For For Management
1.3 Elect Lin Liying as Director For For Management
1.4 Elect Gao Yuan as Director For For Management
2.1 Elect Li Peng as Director For For Management
2.2 Elect Pan Yu as Director For For Management
2.3 Elect Zhang Xiaorong as Director For For Management
3.1 Elect Zhang Qizhong as Supervisor For For Shareholder
3.2 Elect Shen Bo as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5.3 Amend Working System for Independent For For Management
Directors
5.4 Amend Related Party Transaction Fair For For Management
Decision-making System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amend Articles of Association For For Management
and Change in Registered Capital
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Fair Decision System for Related For Against Management
Party Transactions
12.3 Amend Working System for Independent For Against Management
Directors
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE COMPANY LIMITED
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE COMPANY LIMITED
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Directors' Report For For Management
2 2021 Supervisors' Report For For Management
3 2021 Annual Report For For Management
4 2021 Accounts and Reports For For Management
5 2021 Allocation of Profits/Dividends For For Management
6 2022 Financial Budget For For Management
7 Appointment of Auditor For For Management
8 Related Party Transactions For For Management
9 Shareholder Returns Plan for the Next For For Management
Three Years
10 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2021 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2022
8.01 Approve Provision of Guarantees For For Management
Totaling CNY 828 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio Exceeding 70%
8.02 Approve Provision of Guarantees For For Management
Totaling CNY 705.73 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio of No More than 70%
8.03 Approve Provision of Guarantees For Against Management
Totaling CNY 20,468.61 Million to the
Controlled Subsidiaries with the
Gearing Ratio Exceeding 70%
8.04 Approve Provision of Guarantees For Against Management
Totaling CNY 2,505.84 Million to the
Controlled Subsidiaries with the
Gearing Ratio of No More than 70%
8.05 Approve Provision of Guarantees For Against Management
Totaling CNY 100 Million from Shanghai
Power Station Auxiliary Machinery
Factory Co., Ltd. to Tangshan Shengang
Seawater Desalination Co., Ltd.
8.06 Approve Provision of Guarantees For Against Management
Totaling CNY 253 Million from Shanghai
Institute of Mechanical & Electrical
Engineering Co., Ltd. to Tianjin
Qingyuan Water Treatment Technology Co.
, Ltd.
8.07 Approve Provision of Guarantees For Against Management
Totaling CNY 504 Million from
Matechstone Engineering Group Co., Ltd.
to Guangxi Wuzhou Park New Material
Technology Development Co., Ltd.
9 Amend Articles of Association For For Management
10 Approve Renewal of Liability Insurance For For Shareholder
for Directors, Supervisors and Senior
Management of the Company
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For For Management
21g Elect Pan Donghui as Director For For Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For Against Management
21g Elect Pan Donghui as Director For Against Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21.1 Elect Wu Yifang as Director For For Management
21.2 Elect Wang Kexin as Director For For Management
21.3 Elect Guan Xiaohui as Director For For Management
21.4 Elect Chen Qiyu as Director For For Management
21.5 Elect Yao Fang as Director For For Management
21.6 Elect Xu Xiaoliang as Director For For Management
21.7 Elect Pan Donghui as Director For For Management
22.1 Elect Li Ling as Director For For Management
22.2 Elect Tang Guliang as Director For For Management
22.3 Elect Wang Quandi as Director For For Management
22.4 Elect Yu Tze Shan Hailson as Director For For Management
23.1 Elect Cao Genxing as Supervisor For For Management
23.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transaction
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Share Type, Par Value and For For Management
Listing Exchange
2.6 Approve Target Subscribers, Issue For For Management
Manner and Subscription Method
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Lock-Up Period For For Management
2.10 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Profit Forecast Compensation For For Management
2.13 Approve Share Type, Par Value and For Against Management
Listing Exchange
2.14 Approve Target Subscribers For Against Management
2.15 Approve Issue Manner and Subscription For Against Management
Method
2.16 Approve Pricing Reference Date and For Against Management
Issue Price
2.17 Approve Issue Size and Share Amount For Against Management
2.18 Approve Lock-Up Period For Against Management
2.19 Approve Use of Proceeds For Against Management
2.20 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.21 Approve Resolution Validity Period For Against Management
3 Approve Report (Draft) and Summary on For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transaction
4 Approve Signing of Acquisition by For For Management
Issuance of Shares Agreement and Share
Subscription Agreement
5 Approve Transaction Constitute as For For Management
Related-Party Transaction
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Comply with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies, and
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Profit Forecast Compensation For For Management
Agreement and Supplemental Agreements
to Acquisition by Issuance of Shares
Agreement and Share Subscription
Agreement
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Counter-dilution Measures in For For Management
Connection to the Transaction
13 Approve White Wash Waiver and Related For For Management
Transactions
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve to Formulate Shareholder For For Management
Return Plan
17 Approve to Formulate Management System For For Management
of Raised Funds
18 Approve to Formulate Management System For For Management
for Providing External Guarantees
19 Approve to Formulate Related-Party For For Management
Transaction Management System
20.1 Elect Cao Qingwei as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Wang Xiufeng as Director For For Management
11.2 Elect Zhang Yiming as Director For For Management
12.1 Elect Liu Shaoxuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Financial Service Agreement For Against Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11.1 Elect Zhang Xiaoqiang as Director For For Management
11.2 Elect Chen Liming as Director For For Management
11.3 Elect Ma Mingju as Director For For Management
11.4 Elect Zhou Wei as Director For For Management
11.5 Elect Shen Li as Director For For Management
12.1 Elect Sun Chiping as Director For For Management
12.2 Elect Zhang Huiming as Director For For Management
12.3 Elect Xu Jianxin as Director For For Management
12.4 Elect Liu Jiuping as Director For For Management
13.1 Elect Wang Guoxing as Supervisor For For Management
13.2 Elect Xu Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Proposed Issuance
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Venue of the Shares For For Management
2.9 Approve Distribution Arrangement of For For Management
Accumulated Profits
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Issuance
3 Approve Proposed Issuance For For Management
4 Approve Demonstration and Analysis For For Management
Report Regarding the Plan of the
Proposed Issuance
5 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Issuance
6 Approve Report on the Use of Proceeds For For Management
Previously Raised
7 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Issuance
and Remedial Measures Adopted by the
Company and Undertakings by Relevant
Subjects
8 Approve Dividend Distribution Plan for For For Management
the Shareholders for the Next Three
Years (2022 to 2024)
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuance
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Addition of the Estimated For For Management
External Guarantee Quota
7 Approve Application to Bank(s) for For For Management
Credit Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve RSM China (Special General For For Management
Partnership) and Deloitte Touche
Tohmatsu as PRC Financial Report
Auditors and Hong Kong Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
11 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
14 Elect Zou Jianjun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Provision of Shareholder Loans For For Management
14 Elect Liu Guang'an as Non-independent For For Management
Director
15 Elect Zhou Hongyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Financial Budget Report For For Management
8 Approve Remuneration Standard of For For Management
Directors
9 Approve Appointment of Financial For For Management
Report and Internal Control Auditor
10 Elect Pan Fei as Independent Director For For Management
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
3 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
4 Approve Conditional Subscription For For Management
Agreements
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi
Finance Co., Ltd. and Related
Transactions
8 Approve External Guarantees For For Management
9 Approve Amendments to the For For Management
Administrative Measures for Funds
Raised by the Company
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
12.02 Approve Interest Rate of Bonds and its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and For For Management
Interest Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds For For Management
Repayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the For For Management
Resolution
12.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi
Finance Co., Ltd. and Related
Transactions
8 Approve External Guarantees For For Management
9 Approve Amendments to the For For Management
Administrative Measures for Funds
Raised by the Company
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
12.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and For For Management
Interest Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds For For Management
Repayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the For For Management
Resolution
12.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.1 Elect Zhu Yi as Director For For Management
10.2 Elect Bo Jingang as Director For For Management
10.3 Elect Wan Jianhua as Director For For Management
10.4 Elect Sun Lijian as Director For For Management
10.5 Elect Ye Jianfang as Director For For Management
11 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee to For For Management
Subsidiaries
3 Approve Provision of Related Guarantee For For Management
4 Approve Application of Credit Lines For For Management
5 Approve Investment and Construction of For For Management
Production Base
6.1 Elect Yin Lixia as Supervisor For For Management
6.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working System for Independent For For Management
Directors (Revised)
2 Approve Related Party Transaction For For Management
Decision-making System (Revised)
3 Approve Management System for For For Management
Providing External Investments
(Revised)
4 Approve Management System for For For Management
Providing External Guarantees (Revised)
5 Approve Management System of Raised For For Management
Funds (Revised)
6 Approve Forward Foreign Exchange For For Management
Management System
7 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Revised)
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Revised)
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Revised)
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee to For Against Management
Wholly-owned and Controlled
Subsidiaries
12 Approve Provision of Guarantee to For For Management
Shanghai Jintaiyuan Industrial
Development Co., Ltd.
13 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
14.1 Elect Liang Feng as Director For For Management
14.2 Elect Chen Wei as Director For For Management
14.3 Elect Han Zhongwei as Director For For Management
15.1 Elect Yuan Bin as Director For For Management
15.2 Elect Pang Jinwei as Director For For Management
16.1 Elect Yin Lixia as Supervisor For For Management
16.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Addition of Guarantee For For Management
10 Approve Capital Injection For For Management
11 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Comfort Letter and For For Management
Provision of Guarantee for Related
Party
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bingyu Wang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve Guarantees For For Management
11 Elect Chen Yamin as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Guarantee For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2021 Daily Related Party For Against Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2022 Daily Related Party
Transactions
11 Approve 2021 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2022 Daily Related Party
Transactions
12 Approve Authorization on Total Company For Against Management
Donations
13 Approve Follow-up on Company For Against Management
Investments
14 Approve Financial Assistance Provision For For Management
15 Approve Issuance of Bonds For For Management
16 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve Transaction Constitutes as For Against Management
Related-party Transaction
3.1 Approve Overall Plan For Against Management
3.2 Approve Transaction Parties For Against Management
3.3 Approve Target Assets For Against Management
3.4 Approve Transaction Price and Pricing For Against Management
Basis
3.5 Approve Method and Term of Payment For Against Management
3.6 Approve Issue Type, Par Value and For Against Management
Listing Exchange
3.7 Approve Issue Manner and Target For Against Management
Subscribers
3.8 Approve Pricing Reference Date For Against Management
3.9 Approve Issue Price For Against Management
3.10 Approve Issue Size For Against Management
3.11 Approve Lock-up Period Arrangement For Against Management
3.12 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.13 Approve Delivery Arrangement of Target For Against Management
Assets
3.14 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
3.15 Approve Arrangement of Creditor's For Against Management
Rights and Debts as well as Placement
of Employees
3.16 Approve Performance Commitment and For Against Management
Compensation
3.17 Approve Resolution Validity Period For Against Management
3.18 Approve Issue Type, Par Value and For Against Management
Listing Exchange
3.19 Approve Issue Manner and Target For Against Management
Subscribers
3.20 Approve Pricing Reference Date For Against Management
3.21 Approve Issue Price and Pricing Basis For Against Management
3.22 Approve Issue Size For Against Management
3.23 Approve Lock-up Period Arrangement For Against Management
3.24 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.25 Approve Use of Proceeds For Against Management
3.26 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Conditional For Against Management
Subscription Agreement
6 Approve Signing of Supplementary For Against Management
Agreement to Conditional Subscription
Agreement
7 Approve Signing of Conditional For Against Management
Performance Compensation Agreement
8 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For Against Management
Articles 39 of the Measures for the
Administration of Securities Issuance
of Listed Companies
12 Approve The Main Body of This For Against Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 13
13 Approve Relevant Audit Report, Review For Against Management
Report, Evaluation Report, Mining
Rights Appraisal Report, and Land
Appraisal Report of this Transaction
14 Approve Extended Audit Report and For Against Management
Review Report
15 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Differences in Related Party For For Management
Transaction
7.2 Approve Related Party Transaction - For For Management
Coal Sales Contract
7.3 Approve Related Party Transaction - For For Management
Engineering and Maintenance Services
Agreement
7.4 Approve Related Party Transaction - For For Management
Material Purchase and Repair Agreement
8.1 Elect Han Yuming as Director For For Management
9 Approve Provision of Financial Support For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve Social Responsibility Report For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baoying as Independent For For Management
Director
2.1 Elect Wang Lizhu as Supervisor For For Shareholder
2.2 Elect Zhu Jingjing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Entrusted For For Management
Management Agreement
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holding
Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel (Group) Co.,
Ltd.
6.3 Approve Related Party Transaction with For For Management
Shanxi International Power Group Co.,
Ltd.
6.4 Approve Related Party Transaction with For For Management
Deutsche Bank AG
6.5 Approve Related Party Transactions For For Management
with Those Directly or Indirectly
Controlled by Related Natural Persons
or Directors or Senior Managers Under
the Circumstances Specified in Article
6.3.3 of the Shenzhen Stock Exchange
Stock Listing Rules
6.6 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons Under
One of the Circumstances Specified in
Article 6.3.3 of the Shenzhen Stock
Exchange Stock Listing Rules for the
Past or Next 12 Months
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
11 Elect Wang Guofeng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Qingmao as Director For For Shareholder
1.2 Elect Yu Zhongliang as Director For For Shareholder
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Original Wine Production and For For Management
Energy Storage Expansion Project
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Audit Fees
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
9 Approve Purchase of Structured Deposits For For Management
10.1 Elect Li Zhenhuan as Director For For Shareholder
11.1 Elect Zhou Peiyu as Director For For Management
11.2 Elect Li Linchun as Director For For Management
11.3 Elect Fan Yanping as Director For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Libin as Director For For Shareholder
2.1 Elect Li Shuhua as Director For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9.1 Approve Daily Related Party For For Management
Transactions with Yangzhou Tianqi,
Wanrong Technology and Its Affiliated
Companies
9.2 Approve Daily Related Party For For Management
Transactions with Lianrui New
Materials, Shanghai Manku and Jiangsu
Manku
10 Approve Amendments to Articles of For For Management
Association
11.1 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
11.2 Approve Provision of Guarantee for For For Management
Guangdong Lvcheng Environmental
Protection Co., Ltd.
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan from AVIC For For Management
Finance Co., Ltd. and Related Party
Transaction
2 Approve Provision of Guarantee For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Signing of Project Investment For For Management
Cooperation Agreement
5 Approve Investment in Construction of For For Management
Guangzhou Packaging Substrate
Production Base Project
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve to Appoint Auditor For For Management
12 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Related-party Transaction For For Management
Management System
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Issuance of Super-short-term For For Management
Commercial Papers
9 Approve Issuance of Medium-term Notes For For Management
10 Elect Deng Jianghu as Non-independent For For Shareholder
Director
11 Elect Zheng Chunyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management System of Raised Funds For Against Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ying as Director For For Shareholder
2 Elect Fang Rongyi as Supervisor For For Management
3 Approve Adjustment to Remuneration of For For Management
the Independent Non-Executive Directors
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Securities and For For Management
Financial Products, Transactions and
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Approve Scale of Issuance For For Management
8.2 Approve Method of Issuance For For Management
8.3 Approve Placing Arrangement for For For Management
Shareholders of the Company
8.4 Approve Maturity of Bonds For For Management
8.5 Approve Type of Bonds For For Management
8.6 Approve Interest Rate of Bonds and Its For For Management
Determination Methods
8.7 Approve Target Subscribers For For Management
8.8 Approve Place of Listing For For Management
8.9 Approve Use of Proceeds For For Management
8.10 Approve Guarantees For For Management
8.11 Approve Validity Period of this For For Management
Resolution
8.12 Approve Authorization For For Management
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Board of Directors
3 Approve Investment in Construction of For Against Management
Coal-fired Power Plant Project and
Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Shares For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Pingyang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 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 Approve Provision of Guarantee For For Management
4 Approve to Not Participate in the For For Management
Subscription of Private Placement of
Great Wall Securities Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report and Profit For For Management
Distribution
4 Approve Annual Report and Summary For For Management
5 Approve Annual Budget Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
3.1 Elect Zhang Fan as Director For For Management
3.2 Elect Zhu Xinghuo as Director For For Management
3.3 Elect Gu Dawei as Director For For Management
3.4 Elect Xie Bing as Director For For Management
4.1 Elect Zhuang Renyan as Director For For Shareholder
4.2 Elect Gao Xiang as Director For For Shareholder
4.3 Elect Zhang Tong as Director For For Shareholder
5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management
5.2 Elect Cai Bingxian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan II
2 Approve Methods to Assess the For Against Management
Performance of Stock Option Incentive
Plan II Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Stock
Option Incentive Plan II
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan III
5 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan III Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan III
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SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Disposal Method of Shares For Against Shareholder
After Expiration of Lock-up Period of
Employee Share Purchase Plan Phase II
4 Approve Disposal Method of Shares For For Shareholder
After Expiration of Lock-up Period of
Employee Share Purchase Plan Phase III
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SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
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SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2019 For For Management
Performance Share Incentive Plan and
Repurchase and Cancellation of
Performance Shares
2 Approve Termination of 2020 For For Management
Performance Share Incentive Plan and
Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Application of Credit Lines For For Management
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SHENZHEN INOVANCE TECHNOLOGY CO LTD
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Annual Report And Its Summary For For Management
2 2021 Annual Accounts For For Management
3 2021 Work Report Of The Board Of For For Management
Directors
4 2021 Work Report Of The Supervisory For For Management
Committee
5 2021 Profit Distribution Plan For For Management
6 2022 Financial Budget Report For For Management
7 Reappointment Of 2022 Audit Firm For For Management
8 8 Change of the Company S Registered For For Management
Capital and Amendments to the Company
S Articles of Association
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SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Member of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Investment Decision-making
6 Amend Financial Management System For For Management
7 Amend Information Disclosure For For Management
Management System
8 Amend Management System of Usage of For Against Management
Raised Funds
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Approve External Guarantee Management For Against Management
Regulations
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SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements in Relation to the For For Management
Acquisition of Entire Interests in
Shenzhen Investment International
Capital Holdings Infrastructure Co.,
Ltd. and Related Transactions
2 Elect Liu Zhengyu as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wang Peihang as Director For For Management
3.2 Elect Zhou Zhiwei as Director For For Management
3.3 Elect Pan Chaojin as Director For Against Management
3.4 Elect Zeng Zhi as Director For For Management
3.5 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 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
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve Provision of Guarantee For For Management
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SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend External Guarantee Management For For Management
System
4 Amend Related Party Transaction For For Management
Decision-making System
5 Amend Investment and Financing For For Management
Management System
6 Amend Management System of Raised Funds For For Management
7 Approve Formulation of the System for For For Management
Preventing Controlling Shareholders
and Related Parties from Occupying
Company Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Conversion Price
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Elect Lyu Zhiyun as Supervisor For For Management
9.1 Elect Du Weimin as Director For Against Management
9.2 Elect Zheng Haifa as Director For For Management
9.3 Elect Wen Feidong as Director For For Management
9.4 Elect Liu Jiankai as Director For For Management
9.5 Elect Miao Xiang as Director For For Management
10.1 Elect Li Jiaoyu as Director For For Management
10.2 Elect Luo Zhiquan as Director For For Management
10.3 Elect Hu Keping as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2 Approve Corporate Bond Issuance to For For Management
Professional Investors
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For For Management
7 Approve Application of Loan For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For Management
Assistance
10 Approve Authorization of Management For For Management
for the Proposed Financial Assistance
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Elect Zhang Zhengao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Related-Party Transaction For For Management
Management System
15 Amend Management System for External For For Management
Guarantees
16 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
17.1 Elect Peng Hao as Director For Against Management
17.2 Elect Wu Huilin as Director For For Management
17.3 Elect Yu Chengcheng as Director For For Management
17.4 Elect Li Gan as Director For For Management
17.5 Elect Shan Lili as Director For For Management
17.6 Elect Yang Minghui as Director For For Management
18.1 Elect Peng Jianhua as Director For For Management
18.2 Elect Xu Jian as Director For For Management
18.3 Elect Deng Lei as Director For For Management
19.1 Elect Zhou Jinjun as Supervisor For For Management
19.2 Elect Gao Min as Supervisor For For Management
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SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Amend Management System for Providing For For Management
External Guarantees
10 Amend Management System for Subsidiary For For Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect MA Jianrong For Against Management
6 Elect CHEN Zhifen For For Management
7 Elect JIANG Xianpin For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve External Donation For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend the Independent Director System For Against Management
2.4 Amend the Business Decision Management For Against Management
System
2.5 Amend Measures for the Administration For Against Management
of Financing and External Guarantees
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in the Fund Usage Plan For For Management
for the Capital Raising through
Issuance of Ordinary Shares and
Preferred Shares B
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For For Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside For For Management
Director
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For For Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jin-young as Outside For Against Management
Director
3.2 Elect Jang Yoon-ho as Outside Director For For Management
4 Elect Jang Yoon-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For For Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Benu Gopal Bangur as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Hari Mohan Bangur as Managing
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Prashant Bangur as Joint Managing
Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Lance Tomlinson as the
Designated Individual Partner
2 Re-elect Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of For For Management
the Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Share Holding Plan For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Liu Tibin as Director For For Management
3.2 Elect Li Wenzhi as Director For For Management
3.3 Elect Zhang Hao as Director For For Management
3.4 Elect Yang Hong as Director For For Management
3.5 Elect Gong Yuan as Director For For Management
3.6 Elect Sun Wenliang as Director For For Management
3.7 Elect Cai Weiwei as Director For For Management
4.1 Elect Wang Xiuping as Director For For Management
4.2 Elect Xu Tianchun as Director For For Management
4.3 Elect Xiang Yongzhong as Director For For Management
4.4 Elect Wang Jinfu as Director For For Management
5.1 Elect Zheng Shihong as Supervisor For For Management
5.2 Elect Wang Jingyi as Supervisor For For Management
5.3 Elect Song Jianmin as Supervisor For For Management
6 Approve Report on the Spin-off of For For Management
Subsidiary on SSE STAR Market in
Accordance with Relevant Laws and
Regulations
7 Approve Report on the Plan for For For Management
Spin-off of Subsidiary on SSE STAR
Market
8 Approve Report on the Spin-off of For For Management
Subsidiary on SSE STAR Market
9 Approve Report on the Spin-off of For For Management
Subsidiary is in Compliance with the
Rules for Spin-off of Listed Companies
(Trial)
10 Approve Report on the Listing to For For Management
Safeguard the Legitimate Rights and
Interests of Shareholders and Creditors
11 Approve Report on the Company's For For Management
Maintaining Independence and
Continuous Operation Ability
12 Approve Report on the Corresponding For For Management
Standard Operation Ability
13 Approve Report on the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
14 Approve Report on the Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of this
Transaction
15 Approve Report on the Authorization of For For Management
Board to Handle All Matters Related to
the Spin-off
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For For Management
as well as Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Proposal Report on Reviewing For For Management
the Financing of the Company's
Headquarters
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
9 Amend Articles of Association For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Custody of the Target Company For Against Management
Prior the Completion of Company's Plan
on Acquisition by Cash and Issuance of
Shares
2 Amend Management Method for For Against Management
Independent Directors
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Yuanhua as Director For For Management
2.1 Elect Ma Qingyun as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For Against Management
Guarantee
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares and
Cash as well as Raising Supporting
Funds and Related Party Transactions
2.1 Approve the Overall Plan of this For Against Management
Transaction
2.2 Approve Acquisition by Issuance of For Against Management
Shares and Cash as well as Related
Party Transactions
2.3 Approve Transaction Consideration and For Against Management
Payment Method
2.4 Approve Share Type and Par Value For Against Management
2.5 Approve Target Subscribers and For Against Management
Issuance Method
2.6 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.7 Approve Issue Price Adjustment For Against Management
Mechanism
2.8 Approve Issue Size and Cash For Against Management
Consideration
2.9 Approve Lock-up Period Arrangement For Against Management
2.10 Approve Transitional Profit and Loss For Against Management
Arrangement
2.11 Approve Performance Commitment and For Against Management
Compensation Arrangements
2.12 Approve Listing Exchange For Against Management
2.13 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.14 Approve Resolution Validity Period For Against Management
2.15 Approve Raising Supporting Funds For Against Management
2.16 Approve Share Type and Par Value in For Against Management
Connection to Raising Supporting Funds
2.17 Approve Issuance Method and Target For Against Management
Subscribers in Connection to Raising
Supporting Funds
2.18 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price in
Connection to Raising Supporting Funds
2.19 Approve Issue Size in Connection to For Against Management
Raising Supporting Funds
2.20 Approve Listing Exchange in Connection For Against Management
to Raising Supporting Funds
2.21 Approve Lock-up Period Arrangement in For Against Management
Connection to Raising Supporting Funds
2.22 Approve Use of Proceeds For Against Management
2.23 Approve Distribution Arrangement of For Against Management
Undistributed Earnings in Connection
to Raising Supporting Funds
2.24 Approve Resolution Validity Period in For Against Management
Connection to Raising Supporting Funds
3 Approve Report (Draft) and Summary on For Against Management
Acquisition by Issuance of Shares and
Cash as well as Raising Supporting
Funds and Related Party Transactions
4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
6 Approve Signing of Relevant Agreement For Against Management
on Conditional Acquisition by Issuance
of Shares and Cash
7 Approve Signing of Supplementary For Against Management
Agreement Related to the Conditional
Acquisition by Issuance of Shares and
Cash
8 Approve Signing of Performance For Against Management
Commitments and Compensation
Agreements Related to the Conditional
Acquisition by Issuance of Shares and
Cash
9 Approve Transaction Complies with For Against Management
Article 11 and 43 of the Management
Approach Regarding Material Asset
Reorganization of Listed Companies
10 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Management Approach Regarding Material
Asset Reorganization of Listed
Companies
11 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganization of Listed
Companies
12 Approve The Main Body of This For Against Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
13 Approve Stock Price Volatility Does For Against Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Transaction Does Not For Against Management
Constitute as Major Adjustment
15 Approve Equity Acquisition For For Management
16 Approve Introduction of Sichuan Energy For Against Management
Investment Group Co., Ltd. as
Strategic Investor and Signing of
Strategic Cooperation Agreement
17 Approve Introduction of BYD Co., Ltd. For Against Management
as Strategic Investor and Signing of
Strategic Cooperation Agreement
18 Approve Signing the Conditional For Against Management
Subscription Agreement for Raising
Supporting Funds with Strategic
Investors
19 Approve Signing the Conditional For Against Management
Subscription Agreement for Raising
Supporting Funds with Sichuan
Communications Investment Industry and
Finance Holdings Co., Ltd.
20 Approve Special Report on Usage of For Against Management
Previously Raised Funds
21 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Relevant Audit Reports, Pro For Against Management
Forma Review Reports and Asset
Appraisal Reports
23 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
24 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
25 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve Management System of For For Management
Performance Shares Incentive Plan
11 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
of Determination
3.4 Approve Method for the Repayment of For For Management
Principal and Interest
3.5 Approve Issue Manner For For Management
3.6 Approve Target Subscribers For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Underwriting Manner For For Management
3.9 Approve Guarantee Method For For Management
3.10 Approve Arrangement on Redemption and For For Management
Sale-back
3.11 Approve Bond Trading and Circulation For For Management
3.12 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Xiong Guobin as Director For For Shareholder
5.2 Elect Chen Liangchun as Director For For Shareholder
5.3 Elect Hu Yuanhua as Director For For Shareholder
5.4 Elect Zhao Zhipeng as Director For Against Shareholder
5.5 Elect Guo Xianghui as Director For Against Shareholder
5.6 Elect Hu Shengxia as Director For For Shareholder
5.7 Elect Li Qian as Director For For Shareholder
6.1 Elect Li Guangjin as Director For For Shareholder
6.2 Elect Zhou Yousu as Director For For Shareholder
6.3 Elect Zhao Zesong as Director For For Shareholder
6.4 Elect Cao Qilin as Director For For Shareholder
7.1 Elect Ma Qingyun as Supervisor For For Shareholder
7.2 Elect Luan Li as Supervisor For For Shareholder
7.3 Elect Tan Debin as Supervisor For For Shareholder
7.4 Elect Zhao Shuai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Elect Tanya Chaturvedi as Supervisor For For Management
6.1 Elect Randall Ingber as Director For For Management
6.2 Elect Sathish Krishnan as Director For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Daniel Spindler as Director For For Management
4 Elect Willem Rudolf Basson as Director For For Management
5 Approve Change in Place of Keeping For For Management
Registers, Returns, etc.
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For For Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For For Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Samsudin Osman as Director For Against Management
4 Elect Lee Cheow Hock Lawrence as For For Management
Director
5 Elect Moy Pui Yee as Director For For Management
6 Elect Mohamad Idros Mosin as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Ting Min as Director For For Management
4 Elect Mohamad Helmy Othman Basha as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For Against Management
7 Elect Li Dakui as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Explanation on the For For Management
Remuneration of Directors
8 Approve Special Explanation on the For For Management
Remuneration of Supervisors
9.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holdings Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
9.2 Approve Related Party Transactions For For Management
with Sinolink Yongfu Assets Management
Co., Ltd. and Joint Venture Companies
9.3 Approve Related Party Transactions For For Management
with Other Related Parties such as
Enterprises in which Related Natural
Persons Serve as Directors and Senior
Managers
10 Approve Amendments to Articles of For Abstain Management
Association
11 Amend Independent Director System For For Management
12 Amend Raised Funds Management System For For Management
13 Amend Related Party Transaction For For Management
Management System
14 Approve Application to Carry Out the For For Management
Stock Market Making and Trading
Business on the SSE STAR Market
15.1 Elect Ran Yun as Non-independent For For Shareholder
Director
15.2 Elect Jiang Wenguo as Non-independent For For Shareholder
Director
15.3 Elect Du Hang as Non-independent For For Shareholder
Director
15.4 Elect Zhao Yu as Non-independent For For Shareholder
Director
15.5 Elect Zhang Weihong as Non-independent For For Shareholder
Director
15.6 Elect Guo Wei as Non-independent For For Shareholder
Director
15.7 Elect Luo Yuding as Independent For For Management
Director
15.8 Elect Liu Yunhong as Independent For For Management
Director
15.9 Elect Tang Qiuying as Independent For For Management
Director
16.1 Elect Jin Peng as Supervisor For For Shareholder
16.2 Elect Gu Yanjun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Zhongmin as Director For For Shareholder
1.2 Elect Tang Zhiyao as Director For For Shareholder
1.3 Elect Huang Zaiman as Director For For Shareholder
1.4 Elect Chang Zhangli as Director For For Shareholder
1.5 Elect Yu Mingqing as Director For For Shareholder
1.6 Elect Zhang Qi as Director For For Shareholder
2.1 Elect Yue Qingrui as Director For For Management
2.2 Elect Lin Fang as Director For For Management
2.3 Elect Li Wenhua as Director For For Management
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Cao Qinming as Supervisor For For Shareholder
3.3 Elect Chu Zhuxin as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Loan Budget and Related Loan For For Management
Authorizations
8 Approve Adjustment of Guarantee Amount For Against Management
and New Guarantees
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, 2020 Sales Framework
Agreement and 2021 Actual Transaction
Amounts
2 Approve Proposed New Annual Caps Under For For Management
the 2020 Procurement Framework
Agreement and Related Transactions
3 Approve Proposed New Annual Caps Under For For Management
the 2020 Sales Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve Centralized Registration and For For Management
Issuance of Debt Financing Instruments
and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Weichai Parts Sales For For Management
Agreement and Proposed Annual Caps
2 Approve 2022 Weichai Parts Purchase For For Management
Agreement and Proposed Annual Cap
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Sun Shaojun as Director For For Management
3C Elect Jiang Kui as Director For Against Management
3D Elect Alexander Albertus Gerhardus For For Management
Vlaskamp as Director
3E Elect Karsten Oellers as Director For For Management
3F Elect Mats Lennart Harborn as Director For For Management
3G Elect Lin Zhijun as Director For Against Management
3H Elect Lyu Shousheng as Director For Against Management
3I Elect Zhang Zhong as Director For For Management
3J 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
--------------------------------------------------------------------------------
SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-woo as Inside Director For For Management
2.2 Elect Lee Dong-hun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Bang Young-ju as Outside Director For For Management
2.4 Elect Ahn Hae-young as Outside Director For For Management
3 Elect Song Min-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Bang Young-ju as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hae-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For For Management
4 Elect Park Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For For Management
3.2 Elect Kim Jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Tae-won as Inside Director For For Management
2.2 Elect Yeom Jae-ho as Outside Director For For Management
2.3 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Kim Byeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For Against Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-cheol as Inside Director For For Management
2.2 Elect Kim Yang-taek as Non-Independent For For Management
Non-Executive Director
3 Elect Park Young-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For For Management
Credit Line Bank Application
9 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2021 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For Withhold Management
4.7 Elect Alfredo E. Pascual as Director For Withhold Management
4.8 Elect Robert G. Vergara as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Approve Merger of SMIC and Allfirst For For Management
Equity Holdings, Inc., with SMIC as
Surviving Entity
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management
4.2 Elect Hans T. Sy as Director For Withhold Management
4.3 Elect Herbert T. Sy as Director For Withhold Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhiping as Director For Against Management
3.2 Elect Liu Jincheng as Director For For Management
3.3 Elect Zhong Shan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For Against Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Minutes For For Management
6 Presentation of Directors' Report For For Management
7 Presentation of Auditor's Report For For Management
8 Financial Statements For For Management
9 Ratification of Board Acts For For Management
10 Directors' Fees For Against Management
11 Reduction in Share Capital by For For Management
Cancellation of the Repurchased Shares
12 Amendment to Article 6 Increase in For Against Management
Authorized Capital
13 Allocation of Profits/Dividends For For Management
14 Appointment of Auditor For For Management
15 Charitable Donations For For Management
16 Presentation of Report on Guarantees For For Management
17 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
18 Closing For For Management
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System for Usage of For For Management
Raised Funds
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Equity Transfer of Zhuhai For For Management
Subsidiary and Related Transaction
10 Approve Equity Transfer of Hong Kong For For Management
Subsidiary and Related Transactions
11 Approve Amendments to Articles of For For Management
Association
12 Amend Company Systems For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Leonardo Contreras For For Management
Lerdo de Tejada
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.8 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For Against Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2021 Remuneration Assessment For For Management
of Directors and Supervisors and 2022
Annual Remuneration Plan
8 Approve Related Party Transactions For For Management
9 Approve Financing Application For For Management
10 Approve Report on Provision for Asset For For Management
Impairment
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Provision of Guarantee For For Management
14 Elect Mao Guofeng as Supervisor For For Shareholder
15 Amend Part of the Company's Internal For Against Management
Control System
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For For Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2021 Work Report Of The Board Of For For Management
Directors
3 2021 Work Report Of The Supervisory For For Management
Committee
4 2021 Annual Accounts For For Management
5 2021 Annual Report And Its Summary For For Management
6 2021 Profit Distribution Plan For For Management
7 Reappointment Of Audit Firm For For Management
8 Repurchase And Cancellation Of Some For For Management
Restricted Stocks
9 2022 Estimated Guarantee Quota For For Against Management
Subsidiaries And Guarantee For
Subsidiaries
10 2022 Application For Comprehensive For For Management
Credit Line To Banks
11 2021 Remuneration For Directors, For For Management
Supervisors And Senior Management
12 Launching Foreign Exchange Hedging For For Management
Business
13 Issuing A Letter Of Guarantee For For Against Management
Subsidiaries
14 Financial Aid To Controlled For For Management
Subsidiaries And The Subsidiaries
15 Amendments To The Articles Of For For Management
Associations Of The Company
16 Dismissal Of Liu Zhen As A Director For For Management
17 Nomination Of Directors: GU Yilei For For Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Restricted Stock Incentive Plan For For Management
Draft And Its Summary
2 Appraisal Management Measures For The For For Management
Implementation Of 2022 Restricted
Stock Incentive Plan
3 Authorization to the Board to Handle For For Management
Matters Regarding the 2022 Restricted
Stock Incentive Plan
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For Against Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Mingduan as Director For For Shareholder
1.2 Elect Xian Handi as Director For For Shareholder
1.3 Elect Cao Qun as Director For For Shareholder
1.4 Elect Zhang Kangyang as Director For For Shareholder
2 Approve Election of Special Committee For For Management
Under the Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Peng as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
3 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company
2 Approve Investment in the Construction For For Management
of New Energy Materials Recycling
Industry Project
3 Approve External Investment by For For Management
Subsidiary
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Subsidiary to Use its Own For For Management
Assets as Mortgage for Loans and
Company's Guarantee Provision
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Foreign Exchange Hedging For For Management
Transactions
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Signing of Project Investment For For Management
Agreement with Zhuhai Municipal
Government
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Did Not Vote Management
7 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For Did Not Vote Management
17 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
18 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For For Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds
2 Approve Termination of Spin-off on the For For Management
ChiNext
3 Approve Employee Share Purchase Plan For Against Management
and Its Summary
4 Approve Management Method of Employee For Against Management
Share Purchase Plan
5 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
6 Elect Gao Yongru as Independent For For Management
Director
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Application For For Management
11.1 Approve Guarantee for Dragon For Against Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For Against Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Chaowei For For Management
Microelectronics (Yancheng) Co., Ltd.
11.8 Approve Guarantee for Shanghai Dongxin For For Management
New Energy Technology Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.11 Approve Guarantee for Hong Kong For For Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.12 Approve Guarantee for Suzhou Chenggjia For For Management
Precision Manufacturing Co., Ltd.
11.13 Approve Guarantee for Suzhou Dongbo For Against Management
Precision Manufacturing Co., Ltd.
11.14 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.15 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.16 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For For Management
Provision of Guarantee
2 Amend Measures for the Administration For Against Management
of Employee Loans
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Eligibility for Share For For Management
Repurchase
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range of Share Repurchase For For Management
1.5 Approve Type of Share Repurchase For For Management
1.6 Approve Number, Proportion and Total For For Management
Capital Used for Share Repurchase
1.7 Approve Capital Source for Share For For Management
Repurchase
1.8 Approve Implementation Period for For For Management
Share Repurchase
1.9 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Related Party Transaction For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Development of Foreign For For Management
Exchange Derivatives Transaction
Business
7 Approve Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Principles
8.5 Approve Issue Size For For Shareholder
8.6 Approve Lock-up Period For For Shareholder
8.7 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
8.8 Approve Amount and Usage of Raised For For Shareholder
Funds
8.9 Approve Listing Exchange For For Shareholder
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
12 Approve Explanation of the Company's For For Shareholder
Penalties or Regulatory Measures taken
by Securities Regulatory Authorities
and Exchanges in the Last Five Years
13 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
16 Approve Draft and Summary of For For Shareholder
Performance Share Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of the Board to For For Shareholder
Handle All Matters Related to the
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration of Directors For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Guidelines for Corporate For For Management
Governance
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To Accept 2021 Business Report And For For Management
Financial Statements
2 To Revise The Articles Of Incorporation For For Management
3 To Revise The Procedures For For For Management
Acquisition Or Disposal Of Assets
4 To Approve The Issuance Of Employee For For Management
Restricted Stock Awards For Year 2022
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Target Subscribers and Target For For Management
Assets
1.3 Approve Transaction Price and Payment For For Management
Method
1.4 Approve Pricing Reference Date, For For Management
Pricing Basis and Issuance Price
1.5 Approve Number of Shares Issued For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Profit and Loss Arrangement For For Management
During the Transition Period of the
Underlying Asset
1.10 Approve Merger by Absorption For For Management
1.11 Approve Share Type and Par Value For For Management
1.12 Approve Issue Manner and Issue Time For For Management
1.13 Approve Target Subscribers and For For Management
Subscription Method
1.14 Approve Price Reference Date and For For Management
Issuance Price
1.15 Approve Issue Size For For Management
1.16 Approve Lock-up Period For For Management
1.17 Approve Listing Location For For Management
1.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.19 Approve Use of Proceeds For For Management
1.20 Approve Conditions for Exercising the For For Management
Cash Option
1.21 Approve Provider of Cash Options For For Management
1.22 Approve Exercise Price of Cash Option For For Management
1.23 Approve Exercise Procedure of Cash For For Management
Option
1.24 Approve Creditors Interest Protection For For Management
Mechanism
1.25 Approve Performance Commitment and For For Management
Compensation Arrangements
1.26 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary on For For Management
Absorption Merger via Share Issuance
and Raising Supporting Funds as well
as Related Party Transactions
3 Approve Conditional Signing of For For Management
Absorption Merger Agreement and Its
Supplementary Agreement
4 Approve Conditional Signing of Share For For Management
Subscription Agreement
5 Approve Signing of Performance For For Management
Compensation Agreement
6 Approve Whitewash Waiver and Related For For Management
Transactions
7 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Expansion of Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Elect Wang Xiangdong as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Ankur Verma as Director For Against Management
4 Approve BSR & Co.LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Manoj Raghavan as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For For Management
12 Elect Vijay Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Renat Galiev as Director None Did Not Vote Management
4.4 Elect Larisa Glukhova as Director None Did Not Vote Management
4.5 Elect Valerii Sorokin as Director None Did Not Vote Management
4.6 Elect Nail Maganov as Director None Did Not Vote Management
4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.9 Elect Rais Khisamov as Director None Did Not Vote Management
4.10 Elect Rustam Khalimov as Director None Did Not Vote Management
4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.13 Elect Valerii Kriukov as Director None Did Not Vote Management
4.14 Elect Iurii Levin as Director None Did Not Vote Management
5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ramil Khairullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
2 Approve Draft of Employee Share For Against Management
Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For Against Management
Investment and Financial Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For Against Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For For Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For For Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Zhang Xin as Director For For Management
2.2 Elect Huang Hanjie as Director For For Management
2.3 Elect Hu Shujun as Director For For Management
2.4 Elect Hu Nan as Director For For Management
2.5 Elect Li Bianqu as Director For For Management
2.6 Elect Guo Junxiang as Director For For Management
2.7 Elect Wang Tao as Director For For Management
3.1 Elect Xia Qing as Director For For Management
3.2 Elect Yang Xu as Director For For Management
3.3 Elect Chen Yingru as Director For For Management
3.4 Elect Sun Weihong as Director For For Management
4.1 Elect Zhang Aiqin as Supervisor For For Management
4.2 Elect Song Lei as Supervisor For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang TBEA Group Co., Ltd.
2 Approve Related Party Transaction with For Against Management
Xinjiang Zhonghe Co., Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long-term Rights For For Management
Medium-term Notes
2.1 Approve Share Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Listing Exchange For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Method For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Investment in Construction of For For Management
High-end Electronic-grade Polysilicon
Green Low-carbon Circular Economy
Project
5 Approve Hedging and Forward Foreign For For Management
Exchange Business
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Allowance of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Hashim as Director For For Management
2 Elect Rossana Annizah Ahmad Rashid as For For Management
Director
3 Elect Muhammad Afhzal Abdul Rahman as For For Management
Director
4 Elect Mohamed Nasri Sallehuddin as For For Management
Director
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and its Subsidiaries
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and its Subsidiaries
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and its
Subsidiaries
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Share Repurchase Reserve For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Restructuring Plan For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Company by For For Management
Subsidiary Operadora de Sites
Mexicanos S.A. de C.V
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For Against Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Roslina binti Zainal as Director For Against Management
4 Elect Hasan bin Arifin as Director For For Management
5 Elect Lau Beng Wei as Director For For Management
6 Elect Merina binti Abu Tahir as For For Management
Director
7 Approve Directors' Fees for Hasan bin For For Management
Arifin
8 Approve Directors' Fees for Asri bin For For Management
Hamidin @ Hamidon
9 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
10 Approve Directors' Fees for Gopala For For Management
Krishnan K.Sundaram
11 Approve Directors' Fees for Ong Ai Lin For For Management
12 Approve Directors' Fees for Roslina For For Management
binti Zainal
13 Approve Directors' Fees for Nawawi bin For For Management
Ahmad
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Lau Beng For For Management
Wei
16 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
17 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Grant and Allotment of Shares For Against Management
to Akmal Aziq bin Baharin Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Refreshment of the Scheme Mandate For Against Management
Limit of the Share Option Scheme of
Tencent Music Group
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Dong Sheng For Against Management
6 Elect Ian C. Stone For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Amendments to the Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Ian Charles Stone as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERNIUM SA
Ticker: TX Security ID: 880890108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Craig West as the
Designated Audit Partner and Authorise
Their Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the For For Management
Audit Committee
4.3 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
4.5 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 5,295,000 for FY 2021
7 Amend Article 11 of Bylaws Re: Issuing For For Management
Shares
8 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
9 Amend Article 30 of Bylaws Re: For For Management
Invitations for General Meeting
10 Amend Article 31 of Bylaws Re: For For Management
Attendance Register of General Meeting
11 Amend Article 47 of Bylaws Re: Company For For Management
Losses
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
13 Approve Related Party Transactions Re: For For Management
Public Pension Agency
14 Approve Related Party Transactions Re: For For Management
Tawuniya Real Estate Investment
Company related to Insurance Policy
15 Approve Related Party Transactions Re: For For Management
Tawuniya Real Estate Investment
Company related to Rental Contract
16 Approve Related Party Transactions Re: For For Management
Saudi Investment Bank
17 Approve Related Party Transactions Re: For For Management
United Insurance Company related to
Insurance Policy
18 Approve Related Party Transactions Re: For For Management
United Insurance Company related to
Insurance Claims
19 Approve Related Party Transactions Re: For For Management
Saudi Entertainment Ventures Company
20 Approve Related Party Transactions Re: For For Management
Tahakom Group
21 Approve Related Party Transactions Re: For For Management
Umm Alqura Cement Company
22 Approve Related Party Transactions Re: For For Management
Saudi Railways Company
23 Approve Related Party Transactions Re: For For Management
Fly adeal
24 Approve Related Party Transactions Re: For For Management
Maharah company
25 Approve Related Party Transactions Re: For For Management
Mobily
26 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance related to Insurance Policies
27 Approve Related Party Transactions Re: For Against Management
General Organization for Social
Insurance related to Service Agreement
28 Approve Related Party Transactions Re: For For Management
Saudi Exchange Company related to
Insurance Policies
29 Approve Related Party Transactions Re: For Against Management
Saudi Exchange Company related to
Service Agreements
30 Approve Related Party Transactions Re: For For Management
SNB Bank group
31 Approve Related Party Transactions Re: For For Management
Waseel Company related to Insurance
Policies
32 Approve Related Party Transactions Re: For Against Management
Waseel Company related to Service
Agreement
33 Approve Related Party Transactions Re: For For Management
Bonyan Company
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 4,713,493 for FY 2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Interim Dividends of SAR 0.36 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 0.
86 Per Share for the Entire FY 2021
10 Elect Suleiman Al Queiz as Director For For Management
11 Amend Audit Committee Charter For For Management
12 Approve Related Party Transactions Re: For For Management
Alawwal Invest Company and HSBC Saudi
Arabia
13 Approve Related Party Transactions Re: For For Management
HSBC Bank Middle East Limited
14 Approve Related Party Transactions Re: For For Management
HSBC Saudi Arabia
15 Approve Related Party Transactions Re: For For Management
HSBC Holdings plc
16 Approve Related Party Transactions Re: For For Management
HSBC Holding B.V
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Stephen Ching-Yen Lee with For For Management
Shareholder No. 210 as Non-independent
Director
3.2 Elect Lincoln Chu-Kuen Yung with For For Management
Shareholder No. 223 as Non-independent
Director
3.3 Elect George Chao-Chi Gu with For For Management
Shareholder No. 397, as
Non-independent Director
3.4 Elect John Con-Sing Yung, a For For Management
Representative of Magnetic Holdings
Limited with Shareholder No. 374 as
Non-independent Director
3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management
10301 as Non-independent Director
3.6 Elect Chih-Hung Lin with Shareholder For For Management
No. 10131 as Non-independent Director
3.7 Elect Mu-Tsai Chen with ID No. For For Management
M100997XXX as Independent Director
3.8 Elect Miles King-Hu Hsieh with ID No. For For Management
R102897XXX as Independent Director
3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management
R101423XXX as Independent Director
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For For Management
Director
4.2 Elect Pasu Decharin as Director For For Management
4.3 Elect Parnsiree Amatayakul as Director For For Management
4.4 Elect Nuntawan Sakuntanaga as Director For For Management
5 Approve Increase in Number of For For Management
Directors from 12 to 15 and Amend
Articles of Association
6.1 Elect Somchai Kanchanamanee as Director For For Management
6.2 Elect Suphachai Chearavanont as For For Management
Director
6.3 Elect Jareeporn Jarukornsakul as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For Against Management
2d Elect Hans Michael Jebsen as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Board of Directors For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhao Hongfei as Director For For Management
3.2 Elect Zou Pengcheng as Director For For Management
3.3 Elect Wang Huanxin as Director For For Management
3.4 Elect Kang Yi as Director For For Management
3.5 Elect Wang Zilin as Director For For Management
3.6 Elect Tang Linlin as Director For For Management
4.1 Elect Wang Yue as Director For For Management
4.2 Elect Cheng Li as Director For For Management
4.3 Elect Huang Jie as Director For For Management
5.1 Elect Liu Xuehui as Supervisor For For Management
5.2 Elect Ye Ning as Supervisor For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For Against Management
7 Approve Allowance of Directors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
12.1 Approve Issue Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing For For Management
Principles
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Restricted Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Amount and Usage of Raised For For Management
Funds
12.11 Approve Resolution Validity Period For For Management
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Issuance of
Shares to Specific Targets
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For Against Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters Related to
Stock Option Incentive Plan
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
7 Approve Adjustment of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Change of Company Name and For For Management
Securities Abbreviation
10 Approve Amendments to Articles of For Against Management
Association and Corporate Governance
System
11 Approve Change in Raised Funds For For Management
Investment Project, Special Account
for Raised Funds, Capital Injection
and Provision of Loan to Implement
Fund Raising Projects
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Xuhui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledge in Equity and For For Management
Related-party Transactions
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhang Xiaoxi as Director For For Shareholder
2.2 Elect Tang Haiyan as Director For For Shareholder
2.3 Elect Deng Jianghu as Director For For Shareholder
3.1 Elect Zhang Jianhua as Director For For Management
4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder
5 Amend Articles of Association For For Shareholder
6 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Dividend Distribution
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Financial Budget Report For For Management
9 Elect Cheng Wei as Non-independent For For Shareholder
Director
10 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the For For Management
Establishment of Joint Venture Company
to Invest in the Construction of New
Display Panel Production Line Project
2 Elect Luo Guizhong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
with Martin Bierman as the Lead Audit
Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management
and Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
8 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of For For Management
Cozani RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For 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
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Directors' Report For For Management
6 Presentation of Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Co-option of Directors For For Management
9 Ratification of Board Acts For For Management
10 Allocation of Profits/Dividends For For Management
11 Election of Directors; Board Size; For For Management
Board Term Length
12 Compensation Policy For For Management
13 Directors' Fees For Against Management
14 Appointment of Auditor For For Management
15 Charitable Donations For Against Management
16 Presentation of Report on Guarantees For For Management
17 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
18 Wishes For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt 2022 Share Option Plan For Against Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Polyester Fiber For For Management
Project Investment Agreement
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For For Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Re-formulation of Articles of For Against Management
Association and Amend Company Bylaws
14 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Guarantee for For For Management
Corporate Customers
11 Approve Bill Pool Business For For Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Adjustment of Allowances for For For Management
Directors and Supervisors
15 Approve Amendments to Articles of For For Management
Association
16 Approve Amendment or Re-formulation of For Against Management
Systems
17 Approve Implementation Progress and For For Management
Follow-up Plan of High-purity
Crystalline Silicon and Solar Cell
Business
18.1 Elect Liu Hanyuan as Director For For Management
18.2 Elect Xie Yi as Director For For Management
18.3 Elect Yan Hu as Director For For Management
18.4 Elect Liu Shuqi as Director For For Management
18.5 Elect Wang Xiaohui as Director For For Management
18.6 Elect Ding Yi as Director For For Management
19.1 Elect Fu Daiguo as Director For For Management
19.2 Elect Jiang Yumei as Director For For Management
19.3 Elect Song Dongsheng as Director For For Management
20.1 Elect Deng San as Supervisor For For Management
20.2 Elect Cui Yong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For Against Management
Shares in Connection with the Listing
of the Company on the Hong Kong Stock
Exchange
2 Amend Constitution For Against Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hooi Sin as Director For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Azrina Arshad as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Investment and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect LEUNG Kam Kwan For For Management
7 Elect SHENG Fang For For Management
8 Elect Josephine YUNG Yuen Ching For For Management
9 Elect HUA Bin For For Management
10 Directors' Fees For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Leung Kam Kwan as Director For For Management
4a2 Elect Sheng Fang as Director For For Management
4a3 Elect Yung Josephine Yuen Ching as For For Management
Director
4a4 Elect Hua Bin as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For Against Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For Against Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For Against Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For Against Management
3 Elect Maurice Chagnaud as Director For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay For For Management
2 Re-elect Sharon Wapnick For For Management
3 Re-elect Suresh P. Kana For For Management
4 Elect Albertinah Kekana For For Management
5 Election of Audit Committee Chair For Against Management
Diane Radley
6 Election of Audit Committee Member For For Management
Buhle Hanise
7 Election of Audit Committee Member Ian For For Management
M. Kirk
8 Election of Audit Committee Member For For Management
Suresh P. Kana
9 Appointment of Auditor For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 General Authority to Issue Shares For For Management
13 Authorisation of Legal Formalities For For Management
14 Approve NEDs and Committee Members' For For Management
Fees
15 Approve Financial Assistance Section 44 For For Management
16 Approve Financial Assistance Section 45 For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares for Cash For For Management
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Asset Pool Business For For Management
13 Approve Signing of Financial Service For Against Management
Agreement and Related Party Transaction
14 Approve Completion of Performance For For Management
Commitments and Related Performance
Compensation
15 Approve Completion of Raised Funds For For Management
Project and Change in Usage of Raised
Funds
16 Approve Repurchase and Cancellation of For For Management
Performance Shares (I)
17 Approve Repurchase and Cancellation of For For Management
Performance Shares (II)
18 Amend Articles of Association For Against Management
19 Amend Corporate Governance Rules For For Management
20 Approve Provision of Staged Guarantee For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Rongshun as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Removal of
Cui Zhixiong as Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For Management
Certified Public Accountants LLP as
PRC Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Yang Jun as Supervisor and For For Management
Approve Termination of Zeng Yiwei as
Supervisor
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect P. Venkatesalu as Director For For Management
5 Elect Jayesh Merchant as Director For For Management
6 Elect Susanne Given as Director For For Management
7 Approve Payment of Minimum For For Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer for FY 2020-21
8 Approve Payment of Minimum For Against Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer in case of
No/Inadequacy of Profits During the FY
2021-22
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
10 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Harish Bhat as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Ravneet Singh Gill as Director For For Management
7 Elect Hema Ravichandar as Director For For Management
8 Elect Johannes Holtzhausen as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of P. Venkatesalu as Executive
Director and Chief Executive Officer
10 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Company's Independent Directors
4 Approve Remuneration of Directors and For For Management
Senior Managers
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Ratify External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
8 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Receive Information on Donations Made None None Management
in 2021
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Strategic None None Management
Transformation Policy
13 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Approve Allocation of Income For For Management
10 Authorize Board to Distribute Advance For For Management
Dividends
11 Approve Share Repurchase Program For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Formalize to the Shareholders of the None None Management
Company the Offer of Preemptive Rights
for Subscription of Redeemable Common
Shares, of Classes A, B, C, D, E, and
F, of Oxiteno S.A.
2 Formalize to the Shareholders of the None None Management
Company the Offer of Preemptive Rights
to Acquire Common Shares of Oxiteno S.
A. in Proportion to Their Respective
Holdings in the Company's Share Capital
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Sandra
Regina de Oliveira as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Elect Frederico Pinheiro Fleury Curado For For Management
as Director
3 Amend Bylaws Re: Percentage of For For Management
Independent Members of the Board of
Directors
4 Amend Bylaws Re: Composition of the For For Management
Advisory Committees of the Board of
Directors
5 Amend Bylaws Re: Statutory Provisions For For Management
Applicable to the Audit and Risk
Committee
6 Amend Bylaws Re: Reduction in the For For Management
Percentage of Net Income to Be
Allocated to the Payment of Mandatory
Dividends and Adjustment in the
Percentage to Be Allocated to the
Investment Reserve
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For Against Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For Against Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For For Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For For Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For For Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For For Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For For Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Shareholders' For For Management
Agreement of New H3C Group Co., Ltd.
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omission of Interim Dividends For Did Not Vote Management
First Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Ratify TSATR LLC as Auditor and For Did Not Vote Management
Approve Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Did Not Vote Management
6.2 Elect Anna Vasilenko as Director For Did Not Vote Management
6.3 Elect Liudmila Galenskaia as Director For Did Not Vote Management
6.4 Elect Bernard Zonneveld as Director For Did Not Vote Management
6.5 Elect Vladimir Kolmogorov as Director For Did Not Vote Management
6.6 Elect Evgenii Kurianov as Director For Did Not Vote Management
6.7 Elect Evgenii Nikitin as Director For Did Not Vote Management
6.8 Elect Mikhail Khardikov as Director For Did Not Vote Management
6.9 Elect Evgenii Shvarts as Director For Did Not Vote Management
6.10 Elect Marco Musetti as Director For Did Not Vote Management
6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management
6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management
6.13 Elect Kevin Parker as Director For Did Not Vote Management
6.14 Elect Christopher Burnham as Director For Did Not Vote Management
6.15 Elect Nicholas Jordan as Director For Did Not Vote Management
7.1 Elect Evgenii Burdygin as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Rudominsky as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Thomas Kennedy as Director For For Management
3 Approve Price Waterhouse & Co., For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Hina Nagarajan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Hina Nagarajan as Managing Director
and Chief Executive Officer
6 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
7 Approve Mahendra Kumar Sharma to For Against Management
Continue Office as Independent Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: SEP 30, 2021 Meeting Type: Court
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Dominic Sandys as Director For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 13,
2021
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.5 Elect Irwin C. Lee as Director For For Management
3.6 Elect Cesar V. Purisima as Director For For Management
3.7 Elect Rizalina G. Mantaring as Director For For Management
3.8 Elect Christine Marie B. Angco as For For Management
Director
3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Related Party Transaction For For Management
7 Approve 2022 Related Party Transaction For For Management
8 Approve Signing of Daily Related For For Management
Transaction Framework Agreement
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Financial Derivatives For For Management
Transactions
12 Approve Provision of Guarantees For For Management
13 Approve to Formulate the Group For For Management
Internal Control Management System
14 Amend Related Party Transaction For Against Management
Decision-making System
15 Amend Raised Funds Management System For Against Management
16 Amend Financial Aid Management Measures For Against Management
17 Amend External Investment Management For Against Management
System
18 Amend External Guarantee Management For Against Management
System
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
20 Approve Cancellation of Shares For For Management
Repurchased
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For For Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: P9680U112
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 2 Company's For For Management
Headquarters
4 Stock Split For For Management
5 Amendments to Article 6 Reconciliation For For Management
of Share Capital
6 Amendments to Article 6 Reconciliation For For Management
of Share Capital
7 Increase in Authorized Capital For Against Management
8 Amendments to Article 21 Board of For For Management
Directors' Competencies
9 Amendments to Article 21 Board of For For Management
Directors' Competencies
10 Consolidation of Articles For Against Management
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: P9680U112
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Policy For Abstain Management
4 Amendments to Article 21 Board of For For Management
Directors' Duties
5 Consolidation of Articles For For Management
6 Merger Agreement For For Management
7 Ratification of Appointment of For For Management
Appraiser
8 Valuation Report For For Management
9 Merger by Absorption Borgato Servicos For For Management
Agricolas S.A.
10 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: P9680U112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Establishment of Supervisory N/A For Management
Council
5 Elect Paulo Nobrega Frade to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VASTA PLATFORM LIMITED
Ticker: VSTA Security ID: G9440A109
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Federico da Villa Cunha For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Anil Kumar Agarwal as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For Against Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For Against Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as Foreign For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Min Frank Zeng as Director For For Management
7 Elect Zhenjun Zi as Director For For Management
8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management
as Director
9 Elect Nisa Bernice Wing-Yu Leung as For For Management
Director
10 Elect Ting Yuk Anthony Wu as Director For Against Management
11 Elect Wan Yee Joseph Lau as Director For For Management
12 Elect Chi Wai Suen as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Elect Wei Wang as Supervisor For For Management
15 Elect Yue Li as Supervisor For For Management
16 Approve Remuneration of Yan Xiao For For Management
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via S.A. and For For Management
Amend Article 1 Accordingly
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 9 Re: Allow Chairman of For For Management
the General Meeting to Choose Up to
Two Secretaries
5 Amend Article 9 Re: Change Rule for For Against Management
Defining the Chairman of the General
Meeting
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 For For Management
10 Amend Article 20 Re: Improve Wording For For Management
11 Amend Article 20 Re: Transfer For For Management
Competency Regarding the Use of Brands
from Board of Directors to Executives
12 Amend Article 20 Re: Grant the Board For For Management
of Directors the Authority to Approve
Transactions with Related Parties
13 Amend Article 26 For For Management
14 Amend Article 28 For For Management
15 Consolidate Bylaws For For Management
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles and Consolidate Bylaws For For Management
3 Approve Performance Based Stock Plan For For Management
4 Approve Restricted Stock Plan For Against Management
5 Re-Ratify the Minutes of the November For For Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors None For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors None For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For Against Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For Against Management
Director
3d Elect Tsui King Fai as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For For Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For For Management
Director
5b4 Elect or Ratify Tom Ward as Director For For Management
5b5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5b6 Elect or Ratify Kirsten Evans as For For Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For For Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Registered Capital For Against Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and For For Management
Provision of Guarantee to Wanhua
Chemical (Yantai) Petrochemical Co.,
Ltd.
2 Approve Provision of Guarantee to For For Management
Wanhua Chemical Group Petrochemical
Sales Co., Ltd.
3 Approve Provision of Financing Support For For Management
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investment Plan For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee to For Against Management
Subsidiary and Guarantee Provision
Between Subsidiaries
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Debt Financing For For Management
Instruments
14 Approve Amendments to Articles of For For Management
Association
15 Approve Formulation of Remuneration For For Management
System of Directors and Supervisors
16.1 Elect Wang Qingchun as Director For Against Shareholder
17.1 Elect Wu Changqi as Director For Against Management
17.2 Elect Wang Huacheng as Director For Against Management
17.3 Elect Zhang Jin as Director For Against Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Did Not Vote Management
8 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For For Management
as Independent Director
4 Approve Classification of Tania Conte For For Management
Cosentino as Independent Director
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For For Management
Management
12 Elect Fiscal Council Members For Abstain Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate O Correio do Povo and Valor For For Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For For Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For For Management
2 Elect Director Pochin Christopher Lu For Against Management
3 Elect Director Gaofei Wang For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For For Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For For Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For For Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For For Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the 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 For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantees and For For Management
Financial Assistance
7 Approve Credit Line Application, Bank For For Management
Loan and Corresponding Guarantees
8 Approve to Appoint Auditor For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Change of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Zhifen as Director For Against Management
1.2 Elect Wen Pengcheng as Director For For Management
1.3 Elect Yan Juran as Director For For Management
1.4 Elect Liang Zhixiong as Director For For Management
1.5 Elect Wen Xiaoqiong as Director For For Management
1.6 Elect Li Shaosong as Director For For Management
1.7 Elect Qin Kaitian as Director For For Management
1.8 Elect Zhao Liang as Director For For Management
2.1 Elect Lu Zhenghua as Director For For Management
2.2 Elect Ouyang Bing as Director For For Management
2.3 Elect Jiang Qiang as Director For For Management
2.4 Elect Du Lianzhu as Director For For Management
3.1 Elect Wen Junsheng as Supervisor For For Management
3.2 Elect Yan Juneng as Supervisor For For Management
3.3 Elect Wen Chaobo as Supervisor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For For Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Abstain Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For For Management
Directors
1.6 Amend Related-party Transaction For For Management
Management System
1.7 Amend External Guarantee For For Management
Decision-making System
1.8 Amend Management System for Investments For For Management
1.9 Amend Information Disclosure For For Management
Management System
1.10 Amend Measures for the Administration For For Management
of External Donations
1.11 Amend Measures for the Administration For For Management
of Raised Funds
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity in New For For Management
Era Securities Co., Ltd.
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2.1 Approve Report of the Independent For For Management
Director Chang Xiaorun
2.2 Approve Report of the Independent For For Management
Director Guo Suiying
2.3 Approve Report of the Independent For For Management
Director Duan Yalin
2.4 Approve Report of the Independent For For Management
Director Zheng Zhi
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Own Capital Investment For For Management
Business Scale and Risk Limit
Indicators
7.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
and Its Controlling Enterprises
7.2 Approve Related Party Transactions For For Management
with Shanghai Chengtou Holding Co.,
Ltd. and Its Concerted Parties
7.3 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Detailed Rules for the For For Management
Implementation of Online Voting at the
General Meeting of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors and
Working Rules
13 Approve to Adjust the Remuneration of For For Management
Independent Directors
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zhaohui as Director For For Shareholder
1.2 Elect Luan Lan as Director For For Shareholder
1.3 Elect Xu Qian as Director For For Shareholder
1.4 Elect Chen Qiang as Director For For Shareholder
1.5 Elect Wang Mao'an as Director For For Shareholder
1.6 Elect Wu Chun as Director For For Shareholder
1.7 Elect Sun Wei as Director For For Shareholder
2.1 Elect Zheng Zhi as Director For For Shareholder
2.2 Elect Zhang Bojiang as Director For For Shareholder
2.3 Elect Yi Ke as Director For For Shareholder
2.4 Elect Huang Bin as Director For For Shareholder
3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder
3.2 Elect Kang Wei as Supervisor For For Management
3.3 Elect He Qinxin as Supervisor For For Management
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Ismail bin Adam as Director For For Management
3 Elect Sing Chi IP as Director For For Management
4 Elect Kim, Young So as Director For For Management
5 Elect Zauyah binti Md Desa as Director For For Management
6 Elect Ahmad Zubir bin Zahid as Director For For Management
7 Elect Diana Tung Wan LEE as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WESTWING COMERCIO VAREJISTA SA
Ticker: WEST3 Security ID: P9857L101
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Policy For For Management
4 Ratify Updated Global Remuneration For For Management
Amount
5 Amendments to Articles For For Management
6 Instructions if Meeting is Held on For For Management
Second Call
--------------------------------------------------------------------------------
WESTWING COMERCIO VAREJISTA SA
Ticker: WEST3 Security ID: P9857L101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Elect Marcello Eduardo Guimaraes N/A For Management
Adriao Rodrigues as Board Member
Presented by Minority Shareholders
8 Elect Fabio Martins Maranhao as Board N/A For Management
Member Presented by Minority
Shareholders
9 Elect Daniel Perecim Funis as Board N/A For Management
Member Presented by Minority
Shareholders
10 Elect Renata Malta Canto Porto as N/A For Management
Board Member Presented by Minority
Shareholders
11 Elect Marcelo Ribeiro Pimentel as N/A For Management
Board Member Presented by Minority
Shareholders
12 Non-Voting Agenda Item N/A N/A Management
13 Cumulate Common and Preferred Shares N/A For Management
14 Elect Marcello Eduardo Guimaraes For For Management
Adriao Rodrigues
15 Elect Fabio Martins Maranhao For For Management
16 Elect Marcelo Ribeiro Pimentel For For Management
17 Elect Renata Malta Canto Porto For For Management
18 Elect Daniel Perecim Funis For For Management
19 Proportional Allocation of Cumulative N/A For Management
Votes
20 Allocate Cumulative Votes to Marcello N/A For Management
Eduardo Guimaraes Adriao Rodrigues
21 Allocate Cumulative Votes to Fabio N/A For Management
Martins Maranhao
22 Allocate Cumulative Votes to Marcelo N/A For Management
Ribeiro Pimentel
23 Allocate Cumulative Votes to Renata N/A For Management
Malta Canto Porto
24 Allocate Cumulative Votes to Daniel N/A For Management
Perecim Funis
25 Elect Marcello Eduardo Guimaraes For For Management
Adriao Rodrigues as Board Chair
26 Request Establishment of Supervisory N/A Abstain Management
Council
27 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project by Convertible Bonds
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhibin as Non-independent For For Management
Director
2 Elect Chu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign
Contracts Related to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of For Against Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Amend Working Rules for Independent For For Management
Directors
12 Amend Raised Funds Management System For For Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For For Management
13.5 Elect Jia Yuan as Director For Against Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For Against Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management
with SHAREHOLDER NO.00000073, as
Non-Independent Director
3.2 Elect YU-CHI WANG (YC Wang), with For For Management
SHAREHOLDER NO.00000153, as
Non-Independent Director
3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management
A126111XXX, as Non-Independent Director
3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management
NO.00001435, as Non-Independent
Director
3.5 Elect WEN-MING CHANG (William Chang), For For Management
with SHAREHOLDER NO.00003643, as
Non-Independent Director
3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management
with SHAREHOLDER NO.00000074, as
Non-Independent Director
3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management
SHAREHOLDER NO.00005610, as
Non-Independent Director
3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management
A111215XXX, as Independent Director
3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management
00002998, as Independent Director
3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management
NO.00081087, as Independent Director
3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management
G100778XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Zhang Xuezheng as Director For For Management
3.2 Elect Zhang Qiuhong as Director For Against Management
3.3 Elect Gao Yan as Director For For Management
4.1 Elect Xiao Jianhua as Director For For Management
4.2 Elect Shang Xiaogang as Director For For Management
5.1 Elect Xiao Xuebing as Supervisor For For Management
5.2 Elect Zhou Meiling as Supervisor For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend the Independent Director System For Against Management
6 Amend Management System of Raised Funds For Against Management
7 Amend External Guarantee Management For Against Management
Method
8 Amend Related Party Transaction System For Against Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Financial Statements For For Management
12 Approve Profit Distribution For For Management
13 Approve Annual Report and Summary For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve to Appoint Auditor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Approve Guarantee Plan For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WIWYNN CORP
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to the Procedures of Assets For For Management
Acquisition and Disposal
6 Amendments to the Rules and Procedures For For Management
of Shareholders Meeting
7 Ratification of Board Acts For Against Management
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Capital Increase by For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in Issuance of Global
Depository Receipt, or Cash Capital
Increase by Issuance of Ordinary
Shares, or Cash Capital Increase by
Private Placement of Shares
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For Against Management
1.2 Re-elect Nombulelo Moholi as Director For Against Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For Against Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For For Management
3.3 Elect Park Sang-yong as Outside For For Management
Director
3.4 Elect Jang Dong-woo as Outside Director For For Management
3.5 Elect Lee Won-deok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For For Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Minhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xin as Director For For Management
1.2 Elect Hong Feng as Director For For Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee and For Against Management
Approval Authority
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Chen Xin as Director For For Management
11.2 Elect Song Hongjiong as Director For For Management
11.3 Elect Zhang Bo as Director For For Management
11.4 Elect Xu Qiang as Director For For Management
11.5 Elect Hong Feng as Director For For Management
11.6 Elect Yan Chao as Director For For Management
11.7 Elect Li Yong as Director For For Shareholder
12.1 Elect Cao Maoxi as Director For For Management
12.2 Elect Chen Sanlian as Director For For Management
12.3 Elect Zheng Chunyan as Director For For Management
12.4 Elect Chen Jun as Director For For Management
13.1 Elect Luo Minhua as Supervisor For For Management
13.2 Elect Jiang Jianjun as Supervisor For For Management
13.3 Elect Jiang Hairong as Supervisor For For Management
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For Against Management
Financial Services Agreement
8 Approve to Appoint Auditor For Against Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Comprehensive Budget Proposal For For Management
13.a Elect Zeng Congqin as Director For For Management
13.b Elect Jiang Wenge as Director For For Management
13.c Elect Liang Li as Director For For Management
13.d Elect Xu Bo as Director For For Management
13.e Elect Zhang Yu as Director For For Management
13.f Elect Xiao Hao as Director For For Management
13.g Elect Jiang Lin as Director For For Management
13.h Elect Xie Zhihua as Director For For Management
13.i Elect Wu Yue as Director For For Management
13.j Elect Hou Shuiping as Director For For Management
13.k Elect Luo Huawei as Director For For Management
14.1 Elect Liu Ming as Supervisor For For Management
14.2 Elect Zhang Xin as Supervisor For For Management
14.3 Elect Hu Jianfu as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Elect Zhang Xin as Independent Director For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For For Management
Directors and Other Systems
4.1 Elect Wu Ligan as Director For For Management
4.2 Elect Chen Meifang as Director For For Management
4.3 Elect Wu Chuanlin as Director For For Management
4.4 Elect Gao Wenxian as Director For For Management
4.5 Elect Shi Zhizhong as Director For For Management
4.6 Elect Lin Mingyan as Director For For Management
5.1 Elect Gao Qiquan as Director For For Management
5.2 Elect Li Shusong as Director For For Management
5.3 Elect Zhang Xin as Director For For Management
6.1 Elect Guo Xiuluan as Supervisor For For Management
6.2 Elect Lin Meizhen as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shareholding of For For Management
Shengweice Electronics (Jiangsu) Co.,
Ltd.
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
7 Approve Foreign Exchange Derivatives For For Management
Transactions
8 Approve Use of Idle Own Funds to For Against Management
Invest in Stable Wealth Management
Products
9 Amend and Activate Part of Management For Against Management
Systems
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For For Management
Award and Trust Scheme
2 Approve Grant of Awards to the For For Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For For Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For For Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For For Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For For Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For For Management
Award and Trust Scheme
2 Approve Grant of Awards to the For For Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For For Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For For Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For For Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board to Handle Matters For For Management
Pertaining to the 2021 Shareholder
Alignment Incentive H Share Scheme
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For 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 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
9 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
10 Approve Increase in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend External Investment Management For For Management
Policy
15 Amend Connected Transactions For For Management
Management Policy
16 Amend External Guarantees Policy For For Management
17 Elect Minzhang Chen as Director For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For For Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI BIOLOGICS CAYMAN INC
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Subsidiary Share Option For Against Management
Schemes
--------------------------------------------------------------------------------
WUXI BIOLOGICS CAYMAN INC
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Weichang Zhou For For Management
5 Elect Yibing Wu For For Management
6 Elect CAO Yanling For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Specific Mandate to Issue Connected For For Management
Restricted Shares
12 Grant of 1,324,333 Connected For For Management
Restricted Shares Scheme; Grant of
877,694 Connected Restricted Shares
Program to Zhisheng Chen
13 Grant of 450,281 Connected Restricted For For Management
Shares Scheme; Grant of 298,416
Connected Restricted Shares Program to
Weichang Zhou
14 Grant of 4,145 Connected Restricted For For Management
Shares to William Robert Keller
15 Grant of 4,145 Connected Restricted For For Management
Shares to Walter KWAUK Teh-Ming
16 Grant of 8,291 Connected Restricted For For Management
Shares to Kenneth Walton Hitchner III
17 Grant of 33,565 Connected Restricted For For Management
Shares Scheme; Grant of 29,251
Connected Restricted Shares Program to
Angus Scott Marshall Turner
18 Grant of 12,424 Connected Restricted For For Management
Shares Scheme; Grant of 17,786
Connected Restricted Shares Program to
Brendan McGrath
19 Grant of 32,160,000 Share Options of For Against Management
WuXi XDC to Jincai Li
20 Grant of 31,980,000 Share Options of For Against Management
WuXi Vaccines to Jian Dong
21 Amendments to Articles For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Connected Transaction Regarding For For Management
Capital Increase In Joint Stock
Subsidiaries
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Registered Capital, Business For For Management
Scope and Amendments to Articles
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Connected Transaction Regarding Waiver For For Management
of the Preemptive Rights for Capital
Increase In A Joint Stock Company
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Investment in an Annual Production of For For Management
150,000 Tons of High-Purity Industrial
Silicon and 100,000 Tons of
High-Purity Crystal Line Silicon
Project
3 Cash Management With Idle Raised Funds For For Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company S Eligibility For For Against Management
Non-Public Share Offering
2 Stock Type and Par Value For Against Management
3 Issuing Method For Against Management
4 Issuing Targets and Subscription Method For Against Management
5 Issuing Volume For Against Management
6 Pricing Base Date, Pricing Principles For Against Management
and Issue Price
7 Lockup Period For Against Management
8 Listing Place For Against Management
9 Purpose of the Raised Funds For Against Management
10 Arrangement for the Accumulated For Against Management
Retained Profits Before the Non-public
Share Offering
11 Plan for 2022 Non-public Share For Against Management
Offering: the Validity Period of the
Resolution on This Non-public Offering
12 Preplan For 2022 Non-Public Share For Against Management
Offering
13 Feasibility Analysis Report on the Use For Against Management
of Funds to Be Raised from the 2022
Non-public Share Offering
14 Special Report On Used Of Previously For For Management
Raised Funds
15 Diluted Immediate Return After the For Against Management
2022 Non-public Share Offering,
Filling Measures and Relevant
Commitments
16 Full Authorization to the Board to For Against Management
Handle Matters Regarding the
Non-public Share Offering
17 The 2nd Phase Stock Option and For For Management
Restricted Stock Incentive Plan draft
and Its Summary
18 Formulation of the Appraisal For For Management
Management Measures for the 2nd Phase
Stock Option and Restricted Stock
Incentive Plan
19 Full Authorization to the Board to For For Management
Handle Matters Regarding the 2nd Phase
Stock Option and Restricted Stock
Incentive Plan
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Work Report Of The Board Of For For Management
Directors
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Work Report Of Independent For For Management
Directors
4 2021 Annual Accounts For For Management
5 2021 Annual Report And Its Summary For For Management
6 2021 Profit Distribution Plan For For Management
7 2022 Application for Estimated For Against Management
Comprehensive Credit Line to Banks and
Provision of Guarantee for Wholly
Owned Subsidiaries
8 2022 Estimated Entrusted Wealth For For Management
Management With Proprietary Funds
9 Reappointment Of 2022 Audit Firm For For Management
10 Amendments to the Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO LTD
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Downward Adjustment Of Conversion For For Management
Price Of The Company S Convertible
Bonds As Proposed By The Board Of
Directors
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High Purity Industrial Silicon and
High-purity Crystalline Silicon Project
2 Approve Use of Funds for Cash For For Shareholder
Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Private Placement of Shares
8 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
9 Approve to Formulate the Methods to For For Management
Assess the Performance of Plan
Participants
10 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Stock Options and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
8 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
9 Approve Appointment of Auditor For For Management
10 Amend Management System for For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Did Not Vote Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Did Not Vote Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Did Not Vote Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For Did Not Vote Management
4B Approve Discharge of Supervisory Board For Did Not Vote Management
5 Elect Ekaterina Lobacheva to For Did Not Vote Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management
Board
6C Elect Vadim Zingman to Supervisory For Did Not Vote Management
Board
7 Ratify Auditors For Did Not Vote Management
8A Adopt Financial Statements and For Did Not Vote Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For Did Not Vote Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2.1 Approve Adjustment on Daily Related For For Management
Party Transactions with Fujian
Metallurgical (Holding) Co., Ltd.
2.2 Approve Adjustment on Daily Related For For Management
Party Transactions with Jiangxi Jutong
Industrial Co., Ltd.
2.3 Approve Adjustment on Daily Related For For Management
Party Transactions with China Tungsten
Advanced Materials Co., Ltd.
2.4 Approve Adjustment on Daily Related For For Management
Party Transactions with Japan United
Materials Corporation and TMA
Corporation
2.5 Approve Adjustment on Daily Related For For Management
Party Transactions with Suzhou Aichi
Goss Motor Co., Ltd.
2.6 Approve Adjustment on Daily Related For For Management
Party Transactions with Jiangxi
Xiushui Ganbei Tungsten Industry Co.,
Ltd.
3 Amend Implementation Plan for Annual For Against Management
Remuneration System
4 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Xiamen Tungsten Electric
Industrial Co., Ltd.
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transactions
2 Amend Implementation Plan of Annual For Against Management
Remuneration System
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Performance For For Management
Share Incentive Plan and Unlocking
Performance Conditions
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with Fujian Metallurgical
(Holding) Co., Ltd.
1.2 Approve Daily Related Party For For Management
Transaction with Jiangxi Jutong
Industrial Co., Ltd.
1.3 Approve Daily Related Party For For Management
Transaction with China Tungsten
High-tech Materials Co., Ltd.
1.4 Approve Daily Related Party For For Management
Transaction with United Materials
Corporation and TMA Corporation
1.5 Approve Daily Related Party For For Management
Transaction with Affiliated Companies
with Related Natural Persons Serving
as Directors
2 Approve Loan Provision For Against Management
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Specific For Against Management
Targets by Subsidiary
2 Approve Participation in Subscription For Against Management
of Shares to Specific Targets of
Subsidiary with Related Party
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
8 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Xiamen Jinlu Cemented Carbide
Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Sanmingxia Tungsten New Energy
Materials Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Xiamen Xiangyu Minglu International
Trade Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Xiamen Jinglu New Energy Materials Co.
, Ltd.
12 Approve to Appoint Auditor For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Working System for Independent For Against Management
Directors
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Approve to Adjust the Allowance of For For Management
Independent Directors
20.1 Elect Zhu Haomiao as Director For For Shareholder
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Xiaomi EV Share Option Scheme For For Management
and Related Transactions
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For For Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For For Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For For Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For For Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For For Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1, Q2, Q3, Q4 and
Annual Statement of FY 2022 and Q1 of
FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
7 Approve Interim Dividends of SAR 1.5 For For Management
per Share for Second Half of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For For Management
Relevant Rules of Procedure
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
13.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
13.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
14 Approve 2023 Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For For Management
2.02 Elect Xiao Yaomeng as Director For Against Management
2.03 Elect Zhu Qingrui as Director For For Management
2.04 Elect Huang Xiaolong as Director For For Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Changes in Accounting Policies For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Partial Rules and Procedure of For Against Management
the Company
15 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
18 Approve Draft and Summary on Business For For Management
Partner Share Purchase Plan
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Business Partner Share Purchase Plan
20 Approve Change of Business Premises For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Amend Terms of Appointment of M. P. For For Management
Chitale & Co., Chartered Accountants
as Statutory Auditors
3 Approve Chokshi & Chokshi LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Elect Ravindra Pandey as Nominee For For Management
Director
5 Approve Issuance of Non-Convertible For For Management
Debentures / Securities on Private
Placement Basis
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Securities or For For Management
Equity / Equity-Linked Securities
without Preemptive Rights
2 Approve Material Related Party For For Management
Transactions with State Bank of India
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO LTD
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change the registered capital and For For Management
amend the Articles of Association
2 Amendments to Procedural Rules for For For Management
Shareholder Meetings
3 Amendments to Rules of Procedure of For For Management
the Board of Directors
4 Amendments to Rules of Procedure of For For Management
the Board of Supervisors
5 Amendments to Independent director For For Management
work system
6 Amendments to Related party For For Management
transaction management system
7 Amendments to Raised funds management For For Management
system
8 Amendments to External guarantee For For Management
management system
9 Amendments to Foreign investment For For Management
management system
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO LTD
Ticker: 603939 Security ID: Y982AC104
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of the Company's Business Scope For For Management
and Amendments to the Company's
Articles of Association
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO LTD
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Report Of The Board Of Directors For For Management
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Report And Its Summary For For Management
4 2021 Annual Accounts For For Management
5 2021 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1 Cash Dividend/10 Shares
tax Included:cny3.00000000 2 Bonus
Issue from Profit share/10 Shares:none
3 Bonus Issue from Capital Reserve
share/10 Shares:none
6 Reappointment Of 2022 Audit Firm For For Management
7 Application for Comprehensive Credit For For Management
Line to Banks and Accepting the
Guarantee by Related Parties
8 Provision Of Guarantee For The Bank For For Management
Credit Line Of Subsidiaries
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sean Shi and Authorize Board to For For Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
2 Approve External Guarantee For For Management
3 Approve Financial Assistance Provision For For Management
4.1 Approve Related Party Transaction with For For Management
Fengyi International Co., Ltd.
4.2 Approve Related Party Transaction with For For Management
Other Related Party
5 Approve Additional Daily Related Party For For Management
Transaction
6 Approve Other Positions Held by For For Management
Directors
7 Approve Amendments to Articles of For For Management
Association
8 Approve Change in the Implementation For For Management
Content of Fund-raising Investment
Project
9 Approve Foreign Exchange Hedging For For Shareholder
Transactions
10 Approve Commodity Futures Hedging For For Shareholder
Business
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuok Khoon Hong (Guo Kongfeng) For For Shareholder
as Director
1.2 Elect Pua Seck Guan (Pan Xiyuan) as For For Shareholder
Director
1.3 Elect Mu Yankui as Director For For Shareholder
1.4 Elect Niu Yuxin as Director For For Shareholder
1.5 Elect Loke Mun Yee (Lu Wenyu) as For For Shareholder
Director
1.6 Elect Tong Shao Ming (Tang Shaoming) For For Shareholder
as Director
2.1 Elect Guan Yimin as Director For For Management
2.2 Elect Chua Phuay Hee (Cai Peixi) as For For Management
Director
2.3 Elect Ren Jianbiao as Director For For Management
3.1 Elect Zhang Jianxin as Supervisor For For Shareholder
3.2 Elect Li Changping as Supervisor For For Shareholder
4 Approve Exemption from Share Lockup For For Management
Commitment
5 Approve Appointment of Company Vice For For Management
President and Investment Status
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Remuneration of For For Management
Non-Independent Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Use of For For Management
Repurchased Shares and Cancellation
2 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Benjamin William Keswick as For For Shareholder
Director
2.2 Elect Zhang Xuansong as Director For For Shareholder
2.3 Elect Zhang Xuanning as Director For For Shareholder
2.4 Elect Ian Mcleod as Director For For Shareholder
2.5 Elect Xu Lei as Director For For Shareholder
2.6 Elect Li Songfeng as Director For For Shareholder
3.1 Elect Sun Baowen as Director For For Shareholder
3.2 Elect Li Xuhong as Director For For Shareholder
3.3 Elect Liu Kun as Director For For Shareholder
4.1 Elect Xiong Houfu as Supervisor For For Shareholder
4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder
4.3 Elect Luo Jinyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements and For For Management
Financial Budget
3 Approve Profit Distribution For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Application of Credit Lines For For Management
and Loans
6 Approve Authorization of the Company For Against Management
to Invest in Financial Products
7 Approve Appointment of Auditor For For Management
8 Approve Internal Control Audit Report For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Report of the Board of For For Management
Independent Directors
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Three-party For For Management
Supervision Agreement for Depository
of Raised Funds and Related Party
Transaction
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related Party
Transactions
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve to Appoint Auditor For For Management
9.1 Approve Purpose and Principles of For For Management
Incentive Program
9.2 Approve Governing Body of Incentive For For Management
Plan
9.3 Approve Determination Basis and Scope For For Management
of Incentive Objects
9.4 Approve Source and Scale For For Management
9.5 Approve Validity Period, Grant Date, For For Management
Waiting Period, Exercise Date and
Lock-up Period
9.6 Approve Exercise Price and For For Management
Determination Method of Exercise Price
9.7 Approve Grant and Exercise Conditions For For Management
9.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
9.9 Approve Accounting Treatment of Stock For For Management
Option and Its Impact on Operating
Results
9.10 Approve Incentive Program For For Management
Implementation Procedures
9.11 Approve Rights and Obligations of the For For Management
Company and Incentive Objects
9.12 Approve How to Implement When There For For Management
Are Changes for the Company and
Incentive Objects
10 Approve Measures for the For For Management
Administration of the Implementation
Assessment of the Stock Option
Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Deferred Units For For Management
Arrangement Modification and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Related For Against Management
Transactions
2 Elect Zhang Yibing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For Against Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS INC
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Hu For For Management
2 Elect Joey Wat For For Management
3 Elect Peter A. Bassi For For Management
4 Elect Edouard Ettedgui For For Management
5 Elect Cyril Han For For Management
6 Elect Louis T. Hsieh For For Management
7 Elect Ruby Lu For For Management
8 Elect Zili Shao For For Management
9 Elect William Wang For For Management
10 Elect Min Jenny Zhang For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
7 Approve Provision of Guarantee For For Management
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Amendments to Articles of For For Management
Association
12 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
13 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Issuance of Medium-term Notes For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7.1 Approve Purpose For For Shareholder
7.2 Approve Compliance with Relevant For For Shareholder
Conditions of Repurchase of Shares
7.3 Approve Manner and Pricing Principle For For Shareholder
of the Share Repurchase
7.4 Approve Type, Number, Use and For For Shareholder
Proportion of the Total Share
Repurchase as well as Total Capital of
the Share Repurchase
7.5 Approve Source of Funds For For Shareholder
7.6 Approve Implementation Period For For Shareholder
7.7 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
7.8 Approve Implementation of Share For For Shareholder
Repurchase
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Lithium For For Management
Battery Isolation Film Project
2 Approve Signing of Acquisition For For Management
Framework Agreement
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Party Transaction
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Weihua as Director For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Subject and For For Management
Investment Method of Raised Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantees For Against Management
11 Approve Deposit, Loan and Guarantee For Against Management
Business in Related Bank
12 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T108
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Subdivision of Shares Stock Split For For Management
3 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Samantha Du For For Management
3 Elect Kai-Xian Chen For For Management
4 Elect John D. Diekman For For Management
5 Elect Richard Gaynor For For Management
6 Elect Nisa Leung For For Management
7 Elect William Lis For For Management
8 Elect Scott W. Morrison For Against Management
9 Elect Leon O. Moulder, Jr. For Against Management
10 Elect Peter Wirth For For Management
11 Adoption of New Memorandum and For For Management
Articles of Association
12 Approval of the 2022 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 General Mandate to Issue Shares For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Frequency of Advisory Vote on Against For Management
Executive Compensation - 1 Year
18 Frequency of Advisory Vote on Against N/A Management
Executive Compensation - 2 Years
19 Frequency of Advisory Vote on For N/A Management
Executive Compensation - 3 Years
20 Frequency of Advisory Vote on Against N/A Management
Executive Compensation - Abstain
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For For Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Weiqi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Board of For Against Management
Supervisors
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Elect Lin Weiqi as Director For For Management
4.2 Elect Huang Jinming as Director For For Management
4.3 Elect Chen Jipeng as Director For For Management
4.4 Elect Yang Haipeng as Director For For Management
4.5 Elect Lin Liuqiang as Director For For Management
5.1 Elect Jia Jianjun as Director For For Management
5.2 Elect Li Guangpei as Director For For Management
5.3 Elect Fan Zhipeng as Director For For Management
5.4 Elect Du Shouying as Director For For Management
6.1 Elect Hong Dongming as Supervisor For For Management
6.2 Elect He Jianguo as Supervisor For For Management
6.3 Elect Wu Xiaohua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Appointment of Auditor and to For For Management
Fix Their Remuneration
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Amendments to Articles of For For Management
Association
8 Approve Profit Distribution For For Management
9 Amend External Donation Management For Against Management
System
10 Approve Investment in New Industrial For For Management
Parks
11.1 Elect Chen Zhiyan as Director For For Management
11.2 Elect Liu Congsheng as Director For For Management
12.1 Elect Chen Jipeng as Supervisor For For Management
12.2 Elect Chen Yuhong as Supervisor For For Management
12.3 Elect Huang Qiumin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ji as Director For For Management
1.2 Elect Wang Yifeng as Director For For Management
1.3 Elect Zhao Qi as Director For For Management
1.4 Elect Zhang Yunfeng as Director For For Management
1.5 Elect Liu Ming as Director For For Management
1.6 Elect Li Nachuan as Director For For Management
2.1 Elect Wang Qian as Director For For Management
2.2 Elect Li Feng as Director For For Management
2.3 Elect Yang Bo as Director For For Management
3.1 Elect Wang Hui as Supervisor For For Management
3.2 Elect Huang Weifeng as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use of Shares For For Management
Repurchase
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price, Price Range and Pricing For For Management
Principle of Share Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Entrusted For Against Management
Asset Management
7 Approve Application of Credit Lines For For Management
8 Approve Daily Related Party For For Management
Transactions
9.1 Approve Remuneration of For For Management
Non-independent Directors
9.2 Approve Remuneration of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Foreign Exchange Derivatives For For Management
Business Transaction
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Household Photovoltaic Customers
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Transfer of Assets For For Management
10 Approve Provision of Guarantee to For For Management
Related Party
11 Approve Provision of External Guarantee For For Management
12.1 Elect Nan Cunhui as Director For For Management
12.2 Elect Zhu Xinmin as Director For For Management
12.3 Elect Zhang Zhihuan as Director For For Management
12.4 Elect Lu Chuan as Director For For Management
12.5 Elect Lin Yiming as Director For For Management
12.6 Elect Nan Er as Director For For Management
13.1 Elect Huang Shenjian as Director For For Management
13.2 Elect Peng Xu as Director For For Management
13.3 Elect Liu Yulong as Director For For Management
14.1 Elect Wu Bingchi as Supervisor For For Management
14.2 Elect Wang Sihe as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Yanlong as Independent For For Management
Director
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Extension of Resolution For Against Shareholder
Validity Period and Authorization
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For For Management
10 Approve Bill Pool Business For For Management
11 Approve Provision of Guarantees For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
13 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
14 Approve Amendments to Articles of For For Management
Association
15 Approve Related Party Transaction For For Management
16 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee for For For Management
Customers
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Relevant Authorization
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mid-Term Notes and For For Management
Authorize General Manager to Deal with
All Matters in Relation to the
Mid-Term Notes Issue
2 Approve Issuance of Super and For For Management
Short-Term Commercial Paper and
Authorize General Manager to Deal with
All Matters in Relation to the Super
and Short-Term Commercial Paper Issue
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Supplemental Agreement and For For Management
Revised Annual Caps for the Deposit
Services
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Ji as Director For For Management
1.2 Elect Sang Hongyu as Director For For Management
1.3 Elect Zhao Qunwu as Director For For Management
1.4 Elect Yu Pingguang as Director For For Management
2.1 Elect Xu Yaming as Director For For Management
2.2 Elect Chen Linlin as Director For For Management
2.3 Elect Qian Yanmin as Director For For Management
3.1 Elect Zheng Linjun as Supervisor For For Management
3.2 Elect Zhang Yingying as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
11 Approve Application of Credit Lines For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Elect Li Hong as Director For Against Management
6.2 Elect Chen Baohua as Director For Against Management
6.3 Elect Zhu Yonghua as Director For For Management
6.4 Elect Guo Sijia as Director For For Management
6.5 Elect Shan Weiguang as Director For For Management
6.6 Elect Su Yan as Director For For Management
6.7 Elect Li Xin as Director For For Management
6.8 Elect Wang Xuegong as Director For For Management
6.9 Elect Xin Jinguo as Director For For Management
7 Approve Allowance of Independent For For Management
Directors
8.1 Elect Wang Hugen as Supervisor For For Management
8.2 Elect Tang Xiuzhi as Supervisor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Working System for Independent For For Management
Directors
14 Approve to Formulate Related-Party For For Management
Transaction Management System
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of Raised Funds For For Management
17 Amend Fundraising Management System For For Management
18 Amend External Donation and For For Management
Sponsorship Management System
19 Amend Management System for Providing For For Management
External Investments
20 Approve Repurchase and Cancellation of For For Management
Performance Shares
21 Approve Credit Line Application and For Against Management
Provision of Guarantee
22 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Options and Other Foreign
Exchange Hedging Business
23 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO LTD
Ticker: 603799 Security ID: Y9898D100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For Against Management
Provision of Guarantee
2 Approve Joint Investment and Related For For Management
Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO LTD
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Restricted Stock Plan For For Management
2 Appraisal Management Measures For The For For Management
Implementation Of 2022 Restricted
Stock Incentive Plan
3 Authorization to the Board to Handle For For Management
Matters Regarding 2022 Restricted
Stock Incentive Plan
4 Employee Stock Ownership Plan For Against Management
5 Management Measures For 2022 Employee For Against Management
Stock Ownership Plan
6 Authorization to the Board to Handle For Against Management
Matters Regarding 2022 Employee Stock
Ownership Plan
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO LTD
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Work Report Of The Board Of For For Management
Directors
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Report And Its Summary For For Management
4 2021 Annual Accounts For For Management
5 2021 Inspection Of Connected For For Management
Transactions
6 2022 Estimated Continuing Connected For For Management
Transactions
7 2021 Profit Distribution Plan For For Management
8 2021 Remuneration For Directors, For For Management
Supervisors And Senior Management
9 Reappointment Of 2022 Audit Firm For For Management
10 Authorization of 2022 Total Financing For For Management
and Credit Line to the Company and Its
Subsidiaries
11 2022 Estimated Guarantee Quota To Be For Against Management
Provided By The Company And
Subsidiaries
12 2022 Issuance of Non-financial For Abstain Management
Enterprise Debt Financing Instruments
by the Company and Subsidiaries
13 Quota for 2022 Forward Foreign For For Management
Exchange Settlement and Sale Business,
Currency Swap and Foreign Exchange
Option Business of the Company and Its
Subsidiaries
14 2021 Work Report Of Independent For For Management
Directors
15 Purchase of Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
16 Change of the Company S Registered For For Management
Capital and Amendments to the Company
S Articles of Association
17 : the Company S Rules of Procedure For For Management
Governing Shareholders General Meetings
18 The Company S Rules of Procedure For For Management
Governing the Board Meetings
19 External Guarantee System For For Management
20 Connected Transactions Decision-making For For Management
System
21 Work Rules for Independent Directors For For Management
22 Raised Funds Management System For For Management
23 2022 Launching Hedging Business By The For For Management
Company And Subsidiaries
24 Connected Transaction Regarding For For Management
Acceptance of Financial Aid from
Related Parties
25 Elect DONG Xiuliang For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Financing Credit For For Management
Line
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Provision of Guarantee
2 Approve Joint Investment and Related For For Management
Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For For Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For For Management
17.4 Approve Related Party Transaction For For Management
Decision-making System
17.5 Approve Working Rules for Independent For For Management
Directors
17.6 Approve Raised Funds Management System For For Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve 2022 Remuneration Plan of For For Management
Directors and Supervisors
9 Approve Foreign Exchange Forward For For Management
Transactions
10 Approve Investment Budget For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Provision of Asset Collateral For For Management
for Credit Line Bank Application
13 Approve External Guarantee For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Management System of Raised Funds For For Management
17 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
11.1 Elect Ruan Weixiang as Director For For Shareholder
11.2 Elect Yao Jianfang as Director For For Shareholder
11.3 Elect Lu Bangyi as Director For Against Shareholder
11.4 Elect Gong Han as Director For For Shareholder
11.5 Elect He Xubin as Director For For Shareholder
11.6 Elect Ou Qi as Director For For Shareholder
12.1 Elect Chen Xianming as Director For For Shareholder
12.2 Elect Zhao Gang as Director For For Shareholder
12.3 Elect Liang Yongming as Director For For Shareholder
13.1 Elect Wang Yong as Supervisor For For Shareholder
13.2 Elect Li Xiaping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bao Ensi as Independent Director For For Management
2 Elect Mo Yang as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yabo as Director For For Management
1.2 Elect Ren Jintu as Director For For Management
1.3 Elect Wang Dayong as Director For For Management
1.4 Elect Ni Xiaoming as Director For For Management
1.5 Elect Chen Yuzhong as Director For For Management
1.6 Elect Zhang Shaobo as Director For For Management
2.1 Elect Bao Ensi as Director For For Management
2.2 Elect Shi Jianhui as Director For For Management
2.3 Elect Pan Yalan as Director For For Management
3.1 Elect Zhao Yajun as Supervisor For For Management
3.2 Elect Mo Yang as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Bill Pool Business For For Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging Business For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Draft and Summary of Share For For Management
Appreciation Rights Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Corporate Business Partners' For Against Management
Shareholding Plan (Draft) and Its
Summary
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4.1 Approve Transactions with Controlling For For Management
Shareholder and Its Related Parties
4.2 Approve Transactions with Other For For Management
Related Companies
4.3 Approve Transactions with Related For For Management
Natural Persons
5 Approve Profit Distribution For For Management
6.1 Approve Liability Subject of Debt For For Management
Financing Instruments
6.2 Approve Types and Scale of Debt For For Management
Financing Instruments
6.3 Approve Term of Debt Financing For For Management
Instruments
6.4 Approve Issue Price and Interest Rate For For Management
of Debt Financing Instruments
6.5 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
6.6 Approve Use of Proceeds For For Management
6.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
6.8 Approve Safeguard Measures of Debts For For Management
Repayment
6.9 Approve Listing of Debt Financing For For Management
Instruments
6.10 Approve Authorization Matters Related For For Management
to Debt Financing Instruments
6.11 Approve Resolution Validity Period For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financial Investment Scale For For Management
Control
9 Approve External Donation Plan For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Deliberating and Launching the For For Management
Stock Market Making and Trading
Business on the SSE STAR Market
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
2 Approve 2022-2024 Three-Year Capital For For Management
Planning Report
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For Against Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Auditor For For Management
11 Approve Use of Idle Raised Fund for For For Management
Cash Management
12 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hebei Yuerya Gold Mining Co., Ltd.
2 Approve Provision of Guarantee to For For Management
China National Gold Group Jiapigou
Mining Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Zhongjin Song County Songyuan Gold
Smelting Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Songxian Jinniu Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Jiangxi Sanhe Gold Industry Co., Ltd.
by China National Gold Group Jiangxi
Jinshan Mining Co., Ltd.
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For Against Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Iron and Steel Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Shandong Energy Group Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Other Related Legal Persons
6.4 Approve Related Party Transaction with For For Management
Related Natural Persons
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Amend Remuneration Management and For For Management
Performance Appraisal of Director and
Supervisor
10 Approve Proprietary Investment Scale For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2021-2023
2 Approve Interim Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve 2023-2025 CRRC Group Mutual For For Management
Supply Agreement and Estimated Amount
of the Ordinary Connected Transactions
11 Approve Estimated Amount of the For For Management
2022-2024 Ordinary Connected
Transactions for Leasing Property and
Ancillary Facilities
12 Amend Terms of Reference of For For Management
Independent Non-Executive Directors
13.1 Approve Management Policy for External For For Management
Guarantees
13.2 Approve Management Policy for A Shares For For Management
Proceeds
13.3 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Loan Renewal and New For For Management
Bank Loan Credit
8 Approve Provision of Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Corporate Governance Related For Against Management
Systems
13 Approve Capital Injection and For For Management
Investment in Construction of
Photovoltaic Glass Production Line
Project
14 Approve Capital Injection and For For Management
Investment in Construction of New
Quartz Sand Production Base
15 Approve Investment in Construction of For For Management
Photovoltaic Glass Production Line
Project Phase II
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
2.1 Elect Yu Qibing as Director For Against Management
2.2 Elect Zhang Baizhong as Director For For Management
2.3 Elect Yao Peiwu as Director For Against Management
2.4 Elect Zhang Guoming as Director For For Management
2.5 Elect Hou Yinglan as Director For For Management
2.6 Elect He Wenjin as Director For For Management
3.1 Elect Gao Zhuo as Director For For Management
3.2 Elect Bao Xinmin as Director For For Management
3.3 Elect Hu Jiabin as Director For For Management
4.1 Elect Zheng Gang as Supervisor For For Management
4.2 Elect Chen Fengping as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For For Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For For Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Internal Control Auditors
7.2 Approve KPMG as International Auditors For For Management
7.3 Authorize Management to Determine the For For Management
Actual Remuneration Payable to the
Domestic and International Auditors
Based on Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing with a
Credit Limit and Authorize Chairman to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Authorize Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For For Management
Favour of 49 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Authorize Board or Its Authorized For For Management
Persons to Determine and Deal with
Matters in Connection with the Issue
of Asset-Backed Securities
17 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing and Buyer's Credit
Businesses and Provide Buy-Back
Guarantees
18 Amend Articles of Association For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Internal Control Auditors
7.2 Approve KPMG as International Auditors For For Management
7.3 Authorize Management to Determine the For For Management
Actual Remuneration Payable to the
Domestic and International Auditors
Based on Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing with a
Credit Limit and Authorize Chairman to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Authorize Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For For Management
Favour of 49 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Authorize Board or Its Authorized For For Management
Persons to Determine and Deal with
Matters in Connection with the Issue
of Asset-Backed Securities
17 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing and Buyer's Credit
Businesses and Provide Buy-Back
Guarantees
18 Amend Articles of Association For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For For Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For For Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
================ Morgan Stanley Pathway Funds - High Yield Fund ================
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cary Baetz For For Management
1..2 DIRECTOR-Renee Hornbaker For For Management
1..3 DIRECTOR-Anne Mariucci For For Management
1..4 DIRECTOR-Don Paul For For Management
1..5 DIRECTOR-A. Trem Smith For For Management
1..6 DIRECTOR-Rajath Shourie For For Management
2. Ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2022.
3. Approve the Berry Corporation (BRY) For For Management
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
INTELSAT JACKSON HLDGS S A
Ticker: Security ID: 45824TAR6
Meeting Date: OCT 29, 2021 Meeting Type: Consent
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A VOTE ON THE PLAN - CLASS A7 CLAIMS. For For Management
(FOR = ACCEPT, AGAINST = REJECT,
ABSTAIN IS NOT COUNTED).
1B ELECT TO OPT OUT OF THE THIRD PARTY None For Management
RELEASE - CLASS A7 CLAIMS. (FOR = OPT
OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT).
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
2023 Annual Meeting: Douglas E. Brooks
1B. Election of Director to serve until For For Management
2023 Annual Meeting: Daniel E. Brown
1C. Election of Director to serve until For For Management
2023 Annual Meeting: Samantha Holroyd
1D. Election of Director to serve until For For Management
2023 Annual Meeting: John Jacobi
1E. Election of Director to serve until For For Management
2023 Annual Meeting: N. John
Lancaster, Jr.
1F. Election of Director to serve until For For Management
2023 Annual Meeting: Robert McNally
1G. Election of Director to serve until For For Management
2023 Annual Meeting: Cynthia L. Walker
1H. Election of Director to serve until For For Management
2023 Annual Meeting: Marguerite Woung-
Chapman
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2022.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
common stock of Oasis Petroleum Inc.
("Oasis"), par value $0.01 per share
("Oasis common stock"), to
stockholders of Whiting Petroleum
Corporation ("Whiting"), in connection
with the transactions pursuant to the
terms
2. To approve the amendment of the For For Management
Amended and Restated Certificate of
Incorporation of Oasis to increase the
number of authorized shares of Oasis
common stock from 60,000,000 shares to
120,000,000 shares, in connection with
the transactions pursuant to the
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joel Alsfine For For Management
1..2 DIRECTOR-Steven J. Collins For For Management
1..3 DIRECTOR-James G. Conroy For For Management
1..4 DIRECTOR-William S. Creekmuir For For Management
1..5 DIRECTOR-Sarah Dodds-Brown For For Management
1..6 DIRECTOR-Jennifer Fleiss For For Management
1..7 DIRECTOR-John A. Frascotti For For Management
1..8 DIRECTOR-Norman S. Matthews For For Management
1..9 DIRECTOR-M. Millstone-Shroff For For Management
1..10 DIRECTOR-Bradley M. Weston For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for fiscal 2022.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Common Stock pursuant to the Merger
Agreement (the "Stock Issuance
Proposal"), pursuant to Sections 312.
03(c) and 312.07 of the NYSE Listed
Company Manual.
2. To approve an amendment to the Amended For For Management
and Restated Certificate of
Incorporation (as amended, the
"Charter") to increase the number of
authorized shares of Common Stock from
1,250,000,000 shares to 2,500,000,000
shares (such amendment, the "Charter
Amendm
3. To approve one or more adjournments of For For Management
the Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are
insufficient votes to approve the
Stock Issuance Proposal (the
"Adjournment Proposal").
============ Morgan Stanley Pathway Funds - Inflation-Linked Fixed ============
============ Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== Morgan Stanley Pathway Funds - International Equity Fund ===========
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Residency Relocation to For For Management
the United Kingdom; Adopt Memorandum
of Association
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of William Hill
International
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For Against Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Itai Pazner as Director For For Management
8 Re-elect Yariv Dafna as Director For For Management
9 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Approve 888 Holdings plc SAYE Option For For Management
Plan
13 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 2,500 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6.a Reelect Robert Maersk Uggla as Director For For Management
6.b Reelect Thomas Lindegaard Madsen as For For Management
Director
6.c Elect Julija Voitiekute as New Director For For Management
6.d Elect Marika Fredriksson as New For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Authorize Board to Declare For For Management
Extraordinary Dividend
8.b Approve DKK 668.8 Reduction in Share For For Management
Capital via Share Cancellation
8.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
8.d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.A.M. (Peter) van Bommel to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For Against Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For Against Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For Against Management
7.10 Reelect Peter Voser as Director and For Against Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Peter Allen as Director For For Management
7 Re-elect Alan Hirzel as Director For For Management
8 Re-elect Michael Baldock as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Elect Mark Capone as Director For For Management
12 Elect Sally Crawford as Director For For Management
13 Elect Bessie Lee as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Presentation by Employee Council None None Management
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Opportunity to Ask Questions to the None None Management
External Auditor (Non-Voting)
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.61 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 Receive Auditor's Report (Non-Voting) None None Management
6.a Announce Vacancies on the Supervisory None None Management
Board
6.b Opportunity to Make Recommendations None None Management
6.c Explanation of Employee Council on Its None None Management
Position Statements
6.d.1 Reelect Tom de Swaan to Supervisory For For Management
Board
6.d.2 Explanatory Notes and Motivation by None None Management
Sarah Russell
6.d.3 Elect Sarah Russell to Supervisory For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive For For Management
Investor Group
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Cancellation of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For Against Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as For For Management
Director
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as For For Management
Director
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Asma Abdulrahman Al-Khulaifi as For For Management
Director
5 Elect Ugo Arzani as Director For For Management
6 Elect Helene Auriol Potier as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For Abstain Management
9 Reelect Isabelle Simon as Director For Against Management
10 Reelect Sarmad Zok as Director For Against Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Transaction with Worklib SAS For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Executive Officers
18 Pursuant to Item 17 Above, Set Limit For For Management
of Shares Reserved for Corporate
Executive Officers at 15 Percent of
Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Article 14 Re: Meeting For For Management
Attendance and Representation
6.3 Amend Article 15 Re: Constitution of For For Management
the Presiding Commission, Resolutions
and Regime for Adopting Resolutions
6.4 Amend Article 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.5 Amend Article 21 Re: Notice and Quorum For For Management
of Board Meetings
6.6 Amend Article 23 Re: Board Committees For For Management
6.7 Amend Article 24 Re: Board Positions For For Management
6.8 Amend Article 25 Re: Director For For Management
Remuneration
6.9 Amend Article 27 Re: Accounting For For Management
Documents
6.10 Amend Article 28 Re: Distribution of For For Management
Profits
6.11 Amend Article 30 Re: Form of For For Management
Liquidation
7.1 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.2 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
7.3 Ratify Appointment of and Elect Carlos For For Management
Ortega Arias-Paz as Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
13.2 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of Shareholders
and Powers
13.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Information Available
from the Date of the Call Notice
13.4 Amend Article 5 bis of General Meeting For For Management
Regulations Re: Right to Shareholder
Information
13.5 Amend Article 6 of General Meeting For For Management
Regulations Re: Right of Attendance
13.6 Amend Article 7 of General Meeting For For Management
Regulations Re: Right of
Representation, Remote Voting and
Voting through Intermediaries
13.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Development of the
General Meeting
13.8 Amend Article 12 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.9 Amend Article 13 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Company's Sustainability and None None Management
Climate Action Plan
17 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For Against Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as For For Management
Director
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, For For Management
Fiscal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting, Information Available
Since the Date of the Convening and
Right to Information Prior to the
Meeting
10.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Right of Representation
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.5 Amend Article 34 of General Meeting For For Management
Regulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For Against Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Reelect Orla Noonan (Chairman) as For Did Not Vote Management
Director
9b Reelect Fernando Abril-Martorell For Did Not Vote Management
Hernandez as Director
9c Reelect Peter Brooks-Johnson as For Did Not Vote Management
Director
9d Reelect Sophie Javary as Director For Did Not Vote Management
9e Reelect Julia Jaekel as Director For Did Not Vote Management
9f Reelect Michael Nilles as Director For Did Not Vote Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.5 Million for
Chairman and NOK 780,000 for the Other
Directors; Approve Committee Fees
11 Elect Trond Berger and Chris Davies as For Did Not Vote Management
Members of Nominating Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 24.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 7.5
Billion; Approve Creation of NOK 24.5
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Evelyn Bourke as Director For For Management
5 Elect Bill Roberts as Director For For Management
6 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Re-elect Jayaprakasa Rangaswami as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Adopt Financial Statements and For For Management
Statutory Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per
Common Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Discuss Supervisory Board Profile None None Management
4.2 Reelect Corien Wortmann-Kool to For For Management
Supervisory Board
4.3 Elect Karen Fawcett to Supervisory For For Management
Board
5.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
5.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For For Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Okada, Motoya For Against Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Ono, Kotaro For For Management
2.6 Elect Director Peter Child For For Management
2.7 Elect Director Carrie Yu For For Management
3 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For Against Management
6a Elect Jean Raby as Non-Executive For Against Management
Director
6b Reelect Julian Branch as Non-Executive For For Management
Director
6c Reelect Stacey Cartwright as For Against Management
Non-Executive Director
6d Reelect Rita Forst as Non-Executive For For Management
Director
6e Reelect Richard Gradon as For For Management
Non-Executive Director
6f Reelect Robert Warden as Non-Executive For Against Management
Director
7 Approve Appointment of Peter L. Juhas For For Management
as the Person Referred to in Article
16, Paragraph 8 of the Company's
Articles of Association
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
9a
9c Grant Board Authority to Issue For Against Management
Additional Shares and Grant Additional
Rights to Subscribe for Shares
9d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
9c
10a Authorize Repurchase Shares For For Management
10b Conditional Authorization to For For Management
Repurchase Additional Shares
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6a Elect Jean Raby as Non-Executive For Against Management
Director
6b Reelect Julian Branch as Non-Executive For For Management
Director
6c Reelect Stacey Cartwright as For For Management
Non-Executive Director
6d Reelect Rita Forst as Non-Executive For For Management
Director
6e Reelect Richard Gradon as For Against Management
Non-Executive Director
6f Reelect Robert Warden as Non-Executive For Against Management
Director
7 Approve Appointment of Peter L. Juhas For For Management
as the Person Referred to in Article
16, Paragraph 8 of the Company's
Articles of Association
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
9a
9c Grant Board Authority to Issue For Against Management
Additional Shares and Grant Additional
Rights to Subscribe for Shares
9d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
9c
10a Authorize Repurchase Shares For For Management
10b Conditional Authorization to For For Management
Repurchase Additional Shares
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with Region For For Management
Ile-de-France
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Ratify Appointment of Olivier Grunberg For For Management
as Director
12 Ratify Appointment of Sylvia Metayer For Against Management
as Director
13 Elect Pierre Cuneo as Director For Against Management
14 Elect Cecile de Guillebon as Director For Against Management
15 Reelect Perrine Vidalenche as Director For Against Management
16 Reelect Jean-Benoit Albertini as For Against Management
Director
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For For Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at EUR 97 Million
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 29 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Elana Rubin as Director For For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Court
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Lanai (AU) 2 Pty Ltd
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, For For Management
Tatsuro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent For For Management
Director
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sunil Bharti Mittal as For Against Management
Director
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as For For Management
Director
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For Against Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 865,000 for
Chairman, NOK 465,000 for Deputy Chair
and NOK 407,000 for Other Directors
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor
10 Approve Merger Agreement with Lundin For Did Not Vote Management
Energy MergerCo AB
11 Approve Issuance of Shares for For Did Not Vote Management
Shareholders of Lundin Energy MergerCo
AB
12 Amend Articles Re: Board-Related For Did Not Vote Management
13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management
Auchincloss and Trond Brandsrud as
Directors; Elect Valborg Lundegaard
and Ashley Heppenstall as New Directors
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For Against Management
7.c Reelect N.S. Andersen to Supervisory For Against Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For Against Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For Against Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Lilian Fossum For For Management
Biner
9.c4 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c5 Approve Discharge of Henrik Lange For For Management
9.c6 Approve Discharge of Ray Mauritsson For For Management
9.c7 Approve Discharge of Helene Mellquist For For Management
9.c8 Approve Discharge of Finn Rausing For For Management
9.c9 Approve Discharge of Jorn Rausing For For Management
9.c10 Approve Discharge of Ulf Wiinberg For For Management
9.c11 Approve Discharge of Bror Garcia Lantz For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Susanne Jonsson For For Management
9.c15 Approve Discharge of Leif Norkvist For For Management
9.c16 Approve Discharge of Stefan Sandell For For Management
9.c17 Approve Discharge of Johnny Hulthen For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to the
Chair and SEK 635,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Lilian Fossum Biner as Director For For Management
13.2 Reelect Maria Moraeus Hanssen as For For Management
Director
13.3 Reelect Dennis Jonsson as Director For Against Management
13.4 Reelect Henrik Lange as Director For For Management
13.5 Reelect Ray Mauritsson as Director For For Management
13.6 Reelect Finn Rausing as Director For Against Management
13.7 Reelect Jorn Rausing as Director For For Management
13.8 Reelect Ulf Wiinberg as Director For Against Management
13.9 Reelect Dennis Jonsson as Board Chair For Against Management
13.10 Ratify Staffan Landen as Auditor For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.13 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 14.8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 14.8 Million for a Bonus Issue
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Richard Fortin For For Management
2.9 Elect Director Brian Hannasch For For Management
2.10 Elect Director Marie Josee Lamothe For For Management
2.11 Elect Director Monique F. Leroux For For Management
2.12 Elect Director Real Plourde For For Management
2.13 Elect Director Daniel Rabinowicz For For Management
2.14 Elect Director Louis Tetu For For Management
2.15 Elect Director Louis Vachon For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 10.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Did Not Vote Management
7.1 Elect Sophie Boissard to the For Did Not Vote Management
Supervisory Board
7.2 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For Did Not Vote Management
Supervisory Board
7.4 Elect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For Did Not Vote Management
Supervisory Board
7.6 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
8 Approve Creation of EUR 468 Million For Did Not Vote Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For Did Not Vote Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For Did Not Vote Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice El Nouchi as Alternate
Auditor and Decision Not to Replace
and Renew
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
18 Remove Articles Related to Preferred For For Management
Stock
19 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 260
Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For Abstain Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.29 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For Did Not Vote Management
7 Elect Christian Sagild (Vice-Chair) as For Did Not Vote Management
Director
8.a Reelect Henrik Ehlers Wulff as Director For Did Not Vote Management
8.b Reelect Britt Meelby Jensen as Director For Did Not Vote Management
8.c Elect Michael del Prado as New Director For Did Not Vote Management
8.d Elect Susanne Larsson as New Director For Did Not Vote Management
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10.1 Approve Indemnification of Members of For Did Not Vote Management
the Board of Directors and Executive
Management
10.2 Approve Update of the Company's For Did Not Vote Management
Overall Guidelines for Incentive Pay
to the Executive Management
10.3 Approve Creation of DKK 12.9 Million For Did Not Vote Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 12.9
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 12.9 Million
11 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Valerie For For Management
Baudson and Amundi Asset Management
5 Approve Transaction with Credit For For Management
Agricole SA
6 Approve Compensation Report For For Management
7 Approve Compensation of Yves Perrier, For For Management
CEO From 1 January 2021 to 10 May 2021
8 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board Since 11 May 2021
9 Approve Compensation of Valerie For For Management
Baudson, CEO Since 11 May 2021
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
15 Ratify Appointment of Christine Gandon For Against Management
as Director
16 Reelect Yves Perrier as Director For Against Management
17 Reelect Xavier Musca as Director For Against Management
18 Reelect Virginie Cayatte as Director For For Management
19 Reelect Robert Leblanc as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Company's Climate Transition For For Management
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Valerie For For Management
Baudson and Amundi Asset Management
5 Approve Transaction with Credit For For Management
Agricole SA
6 Approve Compensation Report For For Management
7 Approve Compensation of Yves Perrier, For For Management
CEO From 1 January 2021 to 10 May 2021
8 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board Since 11 May 2021
9 Approve Compensation of Valerie For For Management
Baudson, CEO Since 11 May 2021
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
15 Ratify Appointment of Christine Gandon For For Management
as Director
16 Reelect Yves Perrier as Director For Against Management
17 Reelect Xavier Musca as Director For For Management
18 Reelect Virginie Cayatte as Director For For Management
19 Reelect Robert Leblanc as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Company's Climate Transition For For Management
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Katanozaka, Shinya For For Management
2.2 Elect Director Hirako, Yuji For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Fukuzawa, Ichiro For For Management
2.5 Elect Director Hattori, Shigeru For For Management
2.6 Elect Director Hirasawa, Juichi For For Management
2.7 Elect Director Inoue, Shinichi For For Management
2.8 Elect Director Yamamoto, Ado For For Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
2.11 Elect Director Minegishi, Masumi For For Management
3.1 Appoint Statutory Auditor Mitsukura, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For Against Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For For Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B.8.d Elect Nitin Nohria as Director For For Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Ratify Appointment of and Elect For For Management
Brendan Connolly as Director
6.2 Ratify Appointment of and Elect For For Management
Marie-Francoise Madeleine Damesin as
Director
6.3 Reelect Christopher Cole as Director For For Management
6.4 Reelect Ernesto Gerardo Mata Lopez as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Marty L. Proctor For For Management
1.3 Elect Director Farhad Ahrabi For For Management
1.4 Elect Director Carol T. Banducci For For Management
1.5 Elect Director David R. Collyer For For Management
1.6 Elect Director Susan C. Jones For For Management
1.7 Elect Director William J. McAdam For For Management
1.8 Elect Director Michael G. McAllister For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
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
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2021 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as For For Management
Executive Director
6 Reelect Peter K.M. Verhaeghe as For Against Management
Non-Executive Director
7 Reelect James Michael Daly as For Against Management
Non-Executive Director
8 Reelect Werner Lanthaler as For Against Management
Non-Executive Director
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2021 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as For For Management
Executive Director
6 Reelect Peter K.M. Verhaeghe as For Against Management
Non-Executive Director
7 Reelect James Michael Daly as For For Management
Non-Executive Director
8 Reelect Werner Lanthaler as For For Management
Non-Executive Director
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector of minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.15 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For Against Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Philippe Sauquet For For Management
as Director
6 Reelect Philippe Sauquet as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Reelect Marie-Ange Debon as Director For For Management
9 Elect Nicolas Patalano as For For Management
Representative of Employee
Shareholders to the Board
A Elect Uwe Michael Jakobs as None Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Did Not Vote Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Reelect Ran Laufer as Non-Executive For Did Not Vote Management
Director
8 Reelect Simone Runge-Brandner as For Did Not Vote Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For Did Not Vote Management
Director
10 Reelect Frank Roseen as Executive For Did Not Vote Management
Director
11 Reelect Markus Leininger as For Did Not Vote Management
Independent Director
12 Reelect Markus Kreuter as Independent For Did Not Vote Management
Director
13 Renew Appointment of KPMG Luxembourg For Did Not Vote Management
SA as Auditor
14 Approve Dividends of EUR 0.23 Per Share For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.26
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, For For Management
Haruyuki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For Abstain Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Toshio
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for For For Management
Supervisory Board
11 Reelect M.J.C. de Jong to Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13(a) Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group For For Management
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
12.1 Approve Board Proposal to Fix the For For Management
Board Size at 13
12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder
Board Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
14.1 Approve Board Fees Proposed by the For For Management
Board
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Elect Dame Heather Rabbatts as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Mika
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 6
2a Amend Company Bylaws Re: Article 14; For For Management
Amend Regulations on General Meetings
Re: Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 For For Management
and 32
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Michael Woollcombe For For Management
4 Elect Director Michael Forsayeth For For Management
5 Elect Director William Aziz For For Management
6 Elect Director Brenda Eprile For For Management
7 Elect Director Debora Del Favero For For Management
8 Elect Director Arun Banskota For For Management
9 Elect Director George Trisic For For Management
10 Elect Director Santiago Seage For For Management
11 Reappoint Ernst & Young LLP and Ernst For For Management
& Young S.L. 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 Against Management
Pre-emptive Rights (Additional
Authority)
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For Against Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For Against Management
12.b Approve Stock Option Plan 2022 for Key For Against Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For Against Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For Against Management
12.b Approve Stock Option Plan 2022 for Key For Against Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Harings for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Heiko Arnold for Fiscal Year
2020/21
3.3 Approve Discharge of Management Board For For Management
Member Rainer Verhoeven for Fiscal
Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Thomas Buenger for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal Year
2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal
Year 2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal Year
2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22 and for the Review
of the Interim Financial Reports for
Fiscal Year 2022/23
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 11.5 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 23 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Gunnar Groebler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Australian Energy
Holdings No 4 Pty Ltd
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified 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
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Sub-Plan for Californian-based For For Management
Participants of Global Employee Share
Purchase Plan
5 Approve Long Term Incentive Plan For For Management
6 Approve Restricted Share Plan For For Management
7 Re-elect Olivier Blum as Director For For Management
8 Re-elect Peter Herweck as Director For For Management
9 Re-elect Philip Aiken as Director For Against Management
10 Re-elect James Kidd as Director For For Management
11 Re-elect Jennifer Allerton as Director For For Management
12 Re-elect Christopher Humphrey as For Against Management
Director
13 Re-elect Ron Mobed as Director For Against Management
14 Re-elect Paula Dowdy as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Adopt New Articles of Association For For Management
21 Approve Reduction of Share Premium For For Management
Account
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Yamamoto, Kiyohiro For For Management
3.3 Elect Director Yokota, Takayuki For For Management
3.4 Elect Director Katsuta, Hisaya For For Management
3.5 Elect Director Ito, Takeshi For For Management
3.6 Elect Director Fujiso, Waka For For Management
3.7 Elect Director Nagahama, Mitsuhiro For For Management
3.8 Elect Director Anne Ka Tse Hung For For Management
3.9 Elect Director Sakuma, Minoru For For Management
3.10 Elect Director Sato, Fumitoshi For For Management
3.11 Elect Director Yoshikawa, Shigeaki For For Management
3.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For For Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman, Almagor, For Abstain Management
Zohar & Co. as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company Re: Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Discharge of Directors For For Management
10 Re-elect Peter Bamford as Director For For Management
11 Re-elect Simon Arora as Director For For Management
12 Elect Alejandro Russo as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Re-elect Carolyn Bradley as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share and
CHF 1.75 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For For Management
5.3 Reelect Helma Wennemers as Director For For Management
5.4 Reelect Steffen Lang as Director For For Management
5.5 Reelect Alex Faessler as Director For For Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve 1:5 Stock Split; Cancellation For For Management
of Shares Categories A and B
9.2 Amend Articles Re: AGM Convocation; For For Management
Remuneration of Directors;
Notifications to Shareholders
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Duy-Loan Le For For Management
1E Elect Director Randy MacEwen For For Management
1F Elect Director Hubertus M. Muehlhaeuser For For Management
1G Elect Director Marty Neese For For Management
1H Elect Director James Roche For For Management
1I Elect Director Shaojun (Sherman) Sun For For Management
1J Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For Against Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For Against Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Abstain Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Abstain Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management
in Article 10, Paragraph 5 in Article
19 and Letter (g) in Article 24
1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management
and 4 in Article 19 and Letter (e) in
Article 24
1.3 Amend Company Bylaws Re: Article 27 For For Management
1.4 Amend Company Bylaws Re: Article 6 For For Management
1 Elect Paolo Gibello Ribatto as Director None For Shareholder
2.1 Elect Ennio Doris as Honorary For Against Management
Chairperson
2.2 Fix Term of Office of Honorary For Against Management
Chairperson
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagaike, Masataka
4.2 Elect Director and Audit Committee For For Management
Member Shinoda, Toru
4.3 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.4 Elect Director and Audit Committee For For Management
Member Komiya, Takayuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3.1 Elect Yoel Mintz as External Director For For Management
3.2 Elect Ron Hadassi as External Director For Against Management
3.3 Elect Ruben Krupik as External Director For For Management
4.1 Elect Odelia Levanon as Director For Against Management
4.2 Elect Ronit Schwartz as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For Abstain Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For For Management
as defined in Directive 301
8 Elect Nurit Krausz as External For Abstain Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For Against Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors 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 Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mickie Rosen as Director For For Management
2b Elect Deborah Kiers as Director For For Management
2c Elect Jennifer Fagg as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve BOQ Equity Incentive Plan For For Management
5 Approve Remuneration Report For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 24 Re: Board Composition For For Management
5.2 Amend Article 36 Re: Appointments, For For Management
Sustainability and Corporate
Governance Committee
6 Amend Article 16 of General Meeting For For Management
Regulations
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management
Naveda as Director
8.2 Reelect Teresa Martin-Retortillo Rubio For For Management
as Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Delivery of Shares under FY For For Management
2021 Variable Pay Scheme
10.2 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Chris Weston as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Increase to the Annual For For Management
Aggregate Limit on Directors' Fees
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For Abstain Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For For Management
4.2 Elect Antoine de Saint-Affrique as For Against Management
Director
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and CHF 2.8 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.9 Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For Against Management
3.2 Elect Director Ikehira, Kentaro For Against Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For Against Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flexible Retail and F&B For For Management
Resources Usage Agreement, Annual Caps
and Related Transactions
2 Approve Domestic Retail Resources For For Management
Usage Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Security For For Management
Agreement, Revised Annual Caps and
Related Transactions
2 Elect Wang Changyi as Director and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for Service
Contract with Him
3 Elect Liu Chunchen as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for
Appointment Letter with Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as For For Management
Director
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B For For Management
Share Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For Management
Plan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Jean-Luc Belingard as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson 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 Potential Termination Benefits For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors from 10 to 12
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For Against Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218178
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
13.1 Approve Discharge of Helene Bistrom For For Management
13.2 Approve Discharge of Michael G:son Low For For Management
13.3 Approve Discharge of Per Lindberg For For Management
13.4 Approve Discharge of Perttu Louhiluoto For For Management
13.5 Approve Discharge of Elisabeth Nilsson For For Management
13.6 Approve Discharge of Pia Rudengren For For Management
13.7 Approve Discharge of Karl-Henrik For For Management
Sundstrom
13.8 Approve Discharge of Anders Ullberg For For Management
13.9 Approve Discharge of CEO Mikael Staffas For For Management
13.10 Approve Discharge of Tom Erixon For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Ola Holmstrom For For Management
13.13 Approve Discharge of Kenneth Stahl For For Management
13.14 Approve Discharge of Cathrin Oderyd For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.92 Million for
Chairman and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Elect Tomas Eliasson as New Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Elect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Instructions for Nominating For For Management
Committee
21.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
21.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
21.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
22 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Transaction with Compagnie de For Against Management
l Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore For Against Management
Participations SE Re: Assistance
Agreement
7 Reelect Cyrille Bollore as Director For For Management
8 Reelect Yannick Bollore as Director For For Management
9 Reelect Cedric de Bailliencourt as For For Management
Director
10 Reelect Bollore Participations SE as For For Management
Director
11 Reelect Chantal Bollore as Director For For Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Virginie Courtin as Director For Against Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna For For Management
Kloosterman as Director
16 Authorize Repurchase of Up to 9.87 For Against Management
Percent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
19 Approve Remuneration Policy of For Against Management
Directors
20 Approve Remuneration Policy of For Against Management
Chairman and CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO Until 17
February 2021
10 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO Until 17 February
2021
11 Approve Compensation of Martin For For Management
Bouygues, Chairman Since 17 February
2021
12 Approve Compensation of Olivier For Against Management
Roussat, CEO Since 17 February 2021
13 Approve Compensation of Pascale For For Management
Grange, Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward For Against Management
Bouygues, Vice-CEO Since 17 February
2021
15 Reelect Olivier Bouygues as Director For For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Philip Jansen as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Adel Al-Saleh as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Re-elect Leena Nair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director For Against Management
4.1.2 Reelect Michael Hauser as Director For Against Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For Against Management
and Board Chairman
4.1.5 Reelect Valentin Vogt as Director For For Management
4.2 Elect Stefan Scheiber as Director For Against Management
4.3.1 Reappoint Anita Hauser as Member of For Against Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Valentin Vogt as Member of For Against Management
the Nomination and Compensation
Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine King-suen Tsang as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Specific Mandate to the For Against Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Non-Connected
Participants
9 Approve Specific Mandate to the For Against Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Connected Participants
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Re-elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Orna NiChionna as Director For For Management
14 Elect Antoine de Saint-Affrique as For For Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve International Free Share Plan For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For Against Management
6 Reelect Pascal Lebard as Director For Against Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5.1 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Approve Capital Increase and For Against Management
Convertible Bonds Issuance with
Warrants Attached with or without
Preemptive Rights; Amend Company
Bylaws Re: Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 per cent of For For Management
Upstream Interests in the Western
Desert, The Arab Republic of Egypt
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of Company's Interest in the Catcher
and Kraken Fields
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Irfhan A. Rawji For For Management
1.11 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For For Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Dieter W. Jentsch For For Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director Anders Ohlner For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson For For Management
III
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For Against Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For For Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Egawa, Yoichi For For Management
3.5 Elect Director Nomura, Kenkichi For For Management
3.6 Elect Director Ishida, Yoshinori For For Management
3.7 Elect Director Tsujimoto, Ryozo For For Management
3.8 Elect Director Muranaka, Toru For For Management
3.9 Elect Director Mizukoshi, Yutaka For For Management
3.10 Elect Director Kotani, Wataru For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Hirose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
4.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
4.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
5 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with a Tender
Offer
2 Approve Share Consolidation and Share For For Management
Sub-Division
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as For For Management
Director
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Re-elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5.A Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For Did Not Vote Management
5.D Authorize Board to Decide on the For Did Not Vote Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For Did Not Vote Management
6.b Reelect Carl Bache as Director For Did Not Vote Management
6.c Reelect Magdi Batato as Director For Did Not Vote Management
6.d Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6.e Reelect Richard Burrows as Director For Did Not Vote Management
6.f Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6.g Reelect Majken Schultz as Director For Did Not Vote Management
6.h Elect Punita Lal as New Director For Did Not Vote Management
6.i Elect Mikael Aro as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For For Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For Against Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Luis A. Mueller For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Michael M. Wilson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For Against Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For Against Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuge, Koei For For Management
3.2 Elect Director Kaneko, Shin For For Management
3.3 Elect Director Niwa, Shunsuke For For Management
3.4 Elect Director Nakamura, Akihiko For For Management
3.5 Elect Director Uno, Mamoru For For Management
3.6 Elect Director Tanaka, Mamoru For For Management
3.7 Elect Director Mori, Atsuhito For For Management
3.8 Elect Director Torkel Patterson For For Management
3.9 Elect Director Kasama, Haruo For For Management
3.10 Elect Director Oshima, Taku For For Management
3.11 Elect Director Nagano, Tsuyoshi For For Management
3.12 Elect Director Kiba, Hiroko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
6 Approve Issuance of ROP Performance For Against Management
Rights to David Harrison
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Reelect Rupal Hollenbeck as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Eyal Waldman as Director For For Management
1f Reelect Shai Weiss as Director For For Management
2a Reelect Yoav Chelouche as External For Against Management
Director
2b Reelect Guy Gecht as External Director For For Management
3 Amend Article Re: Board Related For For Management
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,200 per Registered
Share and CHF 120 per Participation
Certificate
5 Approve CHF 45,300 Reduction in Share For For Management
Capital and CHF 375,700 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For Against Management
Board Chair
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.1.7 Elect Dieter Weisskopf as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For Against Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Heng, Conroy as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Ping-Hei, Hamilton as For For Management
Director
3d Elect Suen Chi-Keung, Peter as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Elect Chia Pun-Kok, Herbert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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 Existing Share Option Scheme
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Payment of
Interim Dividend
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For Withhold Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Paul J. Perrow For For Management
1.8 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 4.4 Million For For Management
Shares Without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and For For Management
Deputy Directors (0)
10.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman and EUR 2,500 for Other
Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D For Against Management
Stock; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Common Share
of Class A and EUR 0.96 Per Common
Share of Class D
15 Amend Articles Re: Set Minimum (EUR For For Management
550,000) and Maximum (EUR 2.2 Million)
Share Capital; Set Minimum (55
Million) and Maximum (220 Million)
Number of Shares
16 Approve Issuance of up to 10 Percent For Against Management
of Share Capital without Preemptive
Rights
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for
Dividend Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For Against Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For Against Management
3.6 Elect George Colin Magnus as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 132.8 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.40 per
Share
4.1 Amend Articles Re: Age Limit for Board For For Management
Members
4.2 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
5.1.a Elect Ahmed Alumar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Elect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Elect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For Against Management
5.1.i Reelect Claudia Dyckerhoff as Director For For Management
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Appoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Abstain Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Abstain Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Elect Patricia Halliday as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Elect Tesula Mohindra as Director For For Management
14 Elect Mark Pain as Director For For Management
15 Re-elect Sally Williams as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
20 Approve Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For For Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Demerger as None None Management
Part of the Separation and Listing of
the Iveco Group
3 Approve Demerger in Accordance with For For Management
the Proposal between CNH Industrial N.
V. and Iveco Group N.V.
4.a Elect Asa Tamsons as Non-Executive For For Management
Director
4.b Elect Catia Bastioli as Non-Executive For For Management
Director
5 Approve Discharge of Tufan Erginbilgic For For Management
and Lorenzo Simonelli as Non-Executive
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.28 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Catia Bastioli as For For Management
Non-Executive Director
4.d Reelect Howard W. Buffett as For Against Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For Against Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.h Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.i Reelect Asa Tamsons as Non-Executive For For Management
Director
4.j Elect Karen Linehan as Non-Executive For For Management
Director
5.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V as For For Management
Auditors for the 2023 Financial Year
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Transaction with Directors of For For Management
Brazilian Subsidiaries Re:
Indemnification Agreement
5 Approve Transaction with La Poste For For Management
Silver Re: Divestiture of L'Age d'Or
Expansion
6 Approve Transaction with Caisse des For For Management
Depots Re: Investment in the New Suez
7 Approve Transaction with Allianz Vie For For Management
and Generation Vie Re: Insurance
Contract Portfolios
8 Approve Transaction with La Banque For For Management
Postale Re: Contract Portfolios
9 Approve Transaction with La Banque For For Management
Postale and BPE Re: Borrower's
Insurance
10 Approve Transaction with La Banque For For Management
Postale Prevoyance Re: Borrower's
Insurance
11 Approve Transaction with Caisse des For For Management
Depots Re: Shareholders Agreement
12 Approve Transaction with CDC Habitat For For Management
Re: Acquisition of a Set of Buildings
13 Approve Transaction with ACA Re: For For Management
Reinsurance Treaty
14 Approve Transaction with Ostrum AM Re: For For Management
Management Mandate
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of Veronique For For Management
Weill, Chairman of the Board
21 Approve Compensation of Antoine For For Management
Lissowski, CEO Until 16 April 2021
22 Approve Compensation of Stephane For For Management
Dedeyan, CEO Since 16 April 2021
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
24 Ratify Appointment of Jean-Francois For For Management
Lequoy as Director
25 Ratify Appointment of Amelie Breitburd For For Management
as Director
26 Reelect Amelie Breitburd as Director For For Management
27 Ratify Appointment of Bertrand Cousin For For Management
as Director
28 Reelect Bertrand Cousin as Director For For Management
29 Reelect Francois Geronde as Director For For Management
30 Reelect Philippe Heim as Director For For Management
31 Reelect Laurent Mignon as Director For For Management
32 Reelect Philippe Wahl as Director For For Management
33 Renew Appointment of Mazars as Auditor For For Management
34 Appoint KPMG SA as Auditor For For Management
35 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
36 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
37 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Manolo Arroyo as Director For Against Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect John Bryant as Director For For Management
6 Re-elect Jose Ignacio Comenge as For For Management
Director
7 Re-elect Christine Cross as Director For Against Management
8 Re-elect Damian Gammell as Director For For Management
9 Re-elect Nathalie Gaveau as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Thomas Johnson as Director For Against Management
12 Re-elect Dagmar Kollmann as Director For For Management
13 Re-elect Alfonso Libano Daurella as For For Management
Director
14 Re-elect Mark Price as Director For Against Management
15 Re-elect Mario Rotllant Sola as For For Management
Director
16 Re-elect Brian Smith as Director For For Management
17 Re-elect Dessi Temperley as Director For For Management
18 Re-elect Garry Watts as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the For For Management
Takeover Code
24 Approve Employee Share Purchase Plan For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.2 Re-elect Zoran Bogdanovic as Director For For Management
4.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.4 Re-elect Reto Francioni as Director For Against Management
and as Member of the Remuneration
Committee
4.5 Re-elect Olusola David-Borha as For For Management
Director
4.6 Re-elect William Douglas III as For For Management
Director
4.7 Re-elect Anastasios Leventis as For For Management
Director
4.8 Re-elect Christodoulos Leventis as For For Management
Director
4.9 Re-elect Alexandra Papalexopoulou as For Against Management
Director
4.10 Re-elect Ryan Rudolph as Director For For Management
4.11 Re-elect Anna Diamantopoulou as For Against Management
Director and as Member of the
Remuneration Committee
4.12 Re-elect Bruno Pietracci as Director For For Management
4.13 Re-elect Henrique Braun as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For Abstain Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For Against Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For Against Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights in the Interest of
the Company
I.2 Receive Special Auditor Report Re: None None Management
Articles 7:179 and 7:191 of the
Companies and Associations Code
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by For For Management
Multiplication of the Issue Price of
the New Shares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: None None Management
Authorized Capital Drawn up Pursuant
to Article 7:199 of the Companies and
Associations Code
II.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
II.4 Amend Articles to Reflect Changes in For Against Management
Capital
III Amend Article 12 Re: Adoption of the For For Management
Previous Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
4.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
4.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the Period from Dec. 31, 2022,
until 2023 AGM
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For Against Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For Against Management
5.1 Reappoint Clay Brendish as Member of For Against Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For Against Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Against Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Against Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For For Management
Manager
11 Approve Compensation of Barbara For For Management
Dalibard, Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Michel For For Management
Rollier, Chairman of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Henaff as For For Management
Supervisory Board Member
14 Reelect Monique Leroux as Supervisory For For Management
Board Member
15 Reelect Jean-Michel Severino as For For Management
Supervisory Board Member
16 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 950,000
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Deloitte & For For Management
Associes as Auditor
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 125 Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Ratify Appointment of and Elect For For Management
Lillian Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal For For Management
as Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal 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 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For Abstain 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 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal 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 Against Management
Expenditure
20 Authorise Issue of Equity For Against Management
21 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
22 Authorise Issue of Equity without For Against 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 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Pauline Campbell as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Rene Haas as Director For For Management
4d Re-elect Philip Hulme as Director For For Management
4e Re-elect Ljiljana Mitic as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For Against Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve the California Sub-Plan and For For Management
the Performance Share Plan
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing (until
March 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld (from Dec. 14,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Philip Nelles (from June 1,
2021) for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Reitzle for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16,
2021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For Against Management
Member Georg Schaeffler for Fiscal
Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Dorothea von Boxberg to the For For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee For Against Management
Member Ueta, Masao
3.3 Elect Director and Audit Committee For For Management
Member Harada, Chiyoko
4 Elect Alternate Director and Audit For For Management
Committee Member Watabe, Yuki
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of the
Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6 Elect Sven Schneider to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For For Management
Kullman, CEO
12 Approve Compensation of Ollivier For For Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with les Caisses For For Management
Regionales de Credit Agricole Re:
Guarantee Agreement
5 Approve Transaction with CACIB et CA For For Management
Indosuez Wealth France Re: Tax
Integration
6 Approve Transaction with FNSEA Re: For For Management
Service Agreement
7 Elect Sonia Bonnet-Bernard as Director For For Management
8 Elect Hugues Brasseur as Director For For Management
9 Elect Eric Vial as Director For For Management
10 Reelect Dominique Lefebvre as Director For Against Management
11 Reelect Pierre Cambefort as Director For For Management
12 Reelect Jean-Pierre Gaillard as For For Management
Director
13 Reelect Jean-Paul Kerrien as Director For For Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of Vice-CEO For Against Management
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
19 Approve Compensation of Philippe For Against Management
Brassac, CEO
20 Approve Compensation of Xavier Musca, For Against Management
Vice-CEO
21 Approve Compensation Report of For For Management
Corporate Officers
22 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Billion
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 908 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 908 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26, 28-29 and 32-33
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.6 Billion
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Employee Stock Purchase Plans Against Against Shareholder
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Abstain Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Abstain Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For Against Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Abstain Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Abstain Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Megan Clarken as Director For For Management
2 Reelect Marie Lalleman as Director For Against Management
3 Reelect Edmond Mesrobian as Director For For Management
4 Reelect James Warner as Director For Against Management
5 Non-Binding Vote on Compensation of For For Management
Executive Officers
6 Advisory Vote on Say on Pay Frequency For For Management
Every Year
7 Advisory Vote on Say on Pay Frequency Against Against Management
Every Two Years
8 Advisory Vote on Say on Pay Frequency Against Against Management
Every Three Years
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Consolidated Financial For For Management
Statements and Statutory Reports
11 Approve Allocation of Income For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-209-2 of the French
Commercial Code
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-208 of the French
Commercial Code
15 Authorize Directed Share Repurchase For For Management
Program
16 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Time-based)
and (Performance based) in Favor of
Employees under Items 16-18
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
164,708.35
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 823,541.84
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,708.35
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 24 at EUR 164,708.
35
23 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
24 Pursuant to Item 23 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Merger-Absorption,
Split or Partial Contribution of Assets
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Morrison as Director For For Management
2b Elect Bruce Carter as Director For For Management
2c Elect Ziggy Switkowski as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Sign-on Performance For For Management
Rights to Steve McCann
5 Approve Potential Retirement Benefits For Against Management
for Steve McCann
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by SS Silver II Pty Ltd
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect Deborah Kemp as Director For For Management
6 Re-elect Richard Gray as Director For For Management
7 Elect David Wilton as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
4.2 Elect Director and Audit Committee For Against Management
Member Horiuchi, Masao
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Tomomi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gadi Tirosh as Director For For Management
1b Reelect Amnon Shoshani as Director For For Management
1c Elect Avril England as Director For For Management
1d Reelect Francois Auque as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Authorize Ehud (Udi) Mokady to Serve For For Management
as Chairman and CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Kitajima, Yoshinari For For Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For For Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For Against Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masashi
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manabe, Sunao For For Management
3.2 Elect Director Hirashima, Shoji For For Management
3.3 Elect Director Otsuki, Masahiko For For Management
3.4 Elect Director Okuzawa, Hiroyuki For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Kama, Kazuaki For For Management
3.7 Elect Director Nohara, Sawako For For Management
3.8 Elect Director Fukuoka, Takashi For For Management
3.9 Elect Director Komatsu, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Mitsuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For Against Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2023 until the Next AGM
6.1 Elect Michael Brosnan to the For For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For Against Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2023 until the Next AGM
6.1 Elect Michael Brosnan to the For For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For For Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For Against Management
3b Re-elect Dermot Crowley as Director For For Management
3c Re-elect Margaret Sweeney as Director For For Management
3d Re-elect Elizabeth McMeikan as Director For For Management
3e Elect Cathriona Hallahan as Director For For Management
3f Elect Gervaise Slowey as Director For For Management
3g Re-elect Shane Casserly as Director For For Management
3h Elect Carol Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For Against Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against Against Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom For For Management
as Director
4.d Reelect Bente Avnung Landsnes as For For Management
Director
4.e Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital For For Management
with Preemptive Rights
6.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Against Against Shareholder
Number of Candidates for the Board of
Directors
14.c Obligation to comply with applicable Against Against Shareholder
legislation
14.d Confirm receipt of enquiries from Against Against Shareholder
shareholders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Against Against Shareholder
Inalterability of the Articles of
Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Against Against Shareholder
Articles of Association
14.i Legal statement Concerning the Against Against Shareholder
Chairman of the General Meeting's
Derogation from the Articles of
Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Against Against Shareholder
Completion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the Against Against Shareholder
CEO
14.n Requirement for Completion of Danish Against Against Shareholder
Citizen Test
14.o Administration Margins and Interest Against Against Shareholder
Rates
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Against Against Shareholder
Researchers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid
Employees
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
16 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.49 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Marie-Helene Habert as Director For For Management
11 Reelect Henri Proglio as Director For Against Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Article 15 of Bylaws Re: Shares For For Management
Held by Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For For Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect Luca Garavoglia as For Against Management
Non-Executive Director
5.b Reelect Robert Kunze-Concewitz as For For Management
Executive Director
5.c Reelect Paolo Marchesini as Executive For For Management
Director
5.d Reelect Fabio Di Fede as Executive For For Management
Director
5.e Reelect Alessandra Garavoglia as For For Management
Non-Executive Director
5.f Reelect Eugenio Barcellona as For Against Management
Non-Executive Director
5.g Elect Emmanuel Babeau as Non-Executive For For Management
Director
5.h Elect Margareth Henriquez as For For Management
Non-Executive Director
5.i Elect Christophe Navarre as For For Management
Non-Executive Director
5.l Elect Jean Marie Laborde as For For Management
Non-Executive Director
5.m Elect Lisa Vascellari Dal Fiol as For For Management
Non-Executive Director
6 Approve Mid-Term Incentive Plan For For Management
Information Document
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Repurchase Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Re-elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Elect Kevin Lucey as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect Donal Murphy as Director For For Management
5(i) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Approve Long Term Incentive Plan 2021 For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi None Against Shareholder
Industrial SA
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Giuseppe de' Longhi as Board None For Shareholder
Chair
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi None Against Shareholder
Industrial SA
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For Against Management
Member Martin Enderle for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For Against Management
Member Patrick Kolek for Fiscal Year
2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For Against Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Dimitrios Tsaousis to the For For Management
Supervisory Board as Employee
Representative and Konstantina
Vasioula as Substitute to Employee
Representative
6 Approve Remuneration Report For Against Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/I to Guarantee Conversion Rights
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/II to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Niels B. Christiansen as For Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Timothy Andree For For Management
3.2 Elect Director Igarashi, Hiroshi For For Management
3.3 Elect Director Soga, Arinobu For For Management
3.4 Elect Director Nick Priday For For Management
3.5 Elect Director Wendy Clark For For Management
3.6 Elect Director Kuretani, Norihiro For For Management
3.7 Elect Director Takahashi, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4.3 Elect Director and Audit Committee For For Management
Member Paul Candland
4.4 Elect Director and Audit Committee For For Management
Member Andrew House
4.5 Elect Director and Audit Committee For For Management
Member Sagawa, Keiichi
4.6 Elect Director and Audit Committee For For Management
Member Sogabe, Mihoko
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7.1 Reelect Wilhelm Beier to the For Against Management
Supervisory Board
7.2 Reelect Erwin Kern to the Supervisory For Against Management
Board
7.3 Reelect Lothar Lanz to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Frank Kuhnke (until April 30,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2021
3.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2021
3.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Rebecca Short (from May 1,
2021) for Fiscal Year 2021
3.11 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until October
27, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz (until May 27,
2021) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke (from November
25, 2021) for Fiscal Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Witter (from May 27,
2021) for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2022 and
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Abstain Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 9 Billion
10.1 Elect Alexander Wynaendts to the For For Management
Supervisory Board
10.2 Elect Yngve Slyngstad to the For For Management
Supervisory Board
11.1 Amend Articles Re: Appointment of the For For Management
Second Deputy Chair of Supervisory
Board
11.2 Amend Articles Re: Editorial Changes For For Management
in Connection with the Appointment of
the Second Deputy Chair of Supervisory
Board
11.3 Amend Articles Re: Remuneration of the For For Management
Second Deputy Chair of Supervisory
Board
11.4 Amend Articles Re: AGM Chairman For For Management
11.5 Amend Articles Re: Formation of a For For Management
Global Advisory Board
12 Amend Articles Re: Dividend in Kind For For Management
13 Withdraw Confidence in the Management Against Against Shareholder
Board Chairman Christian Sewing
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2021
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Creation of EUR 1 Billion Pool For Did Not Vote Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Cancellation of Conditional For Did Not Vote Management
Capital 2020/II and 2020/III
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8
Billion; Approve Creation of EUR 306
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Authorized For Did Not Vote Management
Capital C
9 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Additional Dividend of EUR For For Management
0.32 per Share
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Gertraud Dirscherl to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Period from January 1, 2023, until
2024 AGM
7.1 Elect Luise Hoelscher to the For For Management
Supervisory Board
7.2 Elect Stefan Wintels to the For For Management
Supervisory Board
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For For Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For Abstain Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For Against Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 Zero Coupon Equity Linked
Bonds due 2028" and Approve Capital
Increase without Preemptive Rights to
Service the Conversion of Bonds
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DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by IP Investimenti e None For Shareholder
Partecipazioni Srl
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
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DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.75
Per Share
5.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated For Did Not Vote Management
Loan
7 Amend Articles to Authorize Board to For Did Not Vote Management
Raise Subordinated Loans and Other
External Debt Financing
8.a Approve Remuneration Statement For Did Not Vote Management
8.b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management
G. Hisdal, Jan Tore Fosund and Andre
Stoylen as Members of Nominating
Committee
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Members of Nominating Committee
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspectors of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. For For Management
Schmuckle
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 460,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For For Management
11.2 Reelect Erik Olsson as Director For Against Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
11.5 Reelect Magnus Yngen as Director For For Management
11.6 Reelect Mengmeng Du as Director For For Management
11.7 Reelect Peter Sjolander as Director For For Management
11.8 Reelect Rainer E. Schmuckle as Director For For Management
11.9 Reelect Fredrik Cappelen as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Peake as Director For For Management
3 Elect Lynda O'Grady as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as For Abstain Management
Director
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaimie Donovan For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Nicole Adshead-Bell For For Management
1.4 Elect Director Kalidas Madhavpeddi For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director David Rae For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 20 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
8 Approve Creation of EUR 60 Million For For Management
Pool of Authorized Capital 2022/II
with Preemptive Rights
9 Approve Cancellation of Conditional For For Management
Capital and of the Existing
Authorization for Issuance of
Warrants/Bonds
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 500 Million
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For For Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,728,118
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,958,805
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved
Qualified Investors, up to Aggregate
Nominal Amount of EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,728,118 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For Against Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,728,118
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,958,805
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved
Qualified Investors, up to Aggregate
Nominal Amount of EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,728,118 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For Abstain Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For Against Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15 and 17 at EUR 39.2 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
21 Amend Article 30 of Bylaws to Comply For For Management
with Legal Changes
22 Amend Article 17 of Bylaws Re: For For Management
Selection of Representative of
Employee Shareholders
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Wada, Morifumi For For Management
2.2 Elect Director Notomi, Tsugunori For For Management
2.3 Elect Director Watari, Hajime For For Management
2.4 Elect Director Nomura, Shigeru For For Management
2.5 Elect Director Hakozaki, Yukiya For For Management
2.6 Elect Director Ishii, Kiyoshi For For Management
2.7 Elect Director Nakamura, Kiyomi For For Management
2.8 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Kato, Yasuhiko For For Management
2.3 Elect Director Kaihori, Shuzo For For Management
2.4 Elect Director Uchiyama, Hideyo For For Management
2.5 Elect Director Hayashi, Hideki For For Management
2.6 Elect Director Miwa, Yumiko For For Management
2.7 Elect Director Ike, Fumihiko For For Management
2.8 Elect Director Kato, Yoshiteru For For Management
2.9 Elect Director Miura, Ryota For For Management
2.10 Elect Director Kato, Hiroyuki For For Management
2.11 Elect Director Richard Thornley For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nathalie Collin as Director For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share and an
Extra of EUR 0.638 per Share to Long
Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.33 per Share
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with Areva and For For Management
Areva NP
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as For For Management
Director
13 Approve Company's Climate Transition For For Management
Plan (Advisory)
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 935 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 375 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 185 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Charlotte Munthe as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve 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
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Kai Warn For For Management
9.10 Approve Discharge of Mina Billing For For Management
9.11 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.12 Approve Discharge of Peter Ferm For For Management
9.13 Approve Discharge of Ulrik Danestad For For Management
9.14 Approve Discharge of Richard Dellner For For Management
9.15 Approve Discharge of Wilson Quispe For For Management
9.16 Approve Discharge of Emy Voss For For Management
9.17 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Dividends of SEK 9.2 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For Against Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For Against Management
14 Elect PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Amend Articles Re: Equity-Related Set For For Management
Minimum (200 Million) and Maximum (800
Million) Number of Shares
16.b Approve SEK 129.2 Million Reduction in For For Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For For Management
SEK 129.2 Million for a Bonus Issue
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Equity Plan Financing For For Management
18.a Approve Performance Share Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
19 Amend Articles Re: Participation at For For Management
General Meeting
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For Against Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as For For Management
Independent Director and Approve Her
Remuneration
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent For For Management
Director and Approve His Remuneration
14 Reelect Luc De Temmerman as For Against Management
Independent Director and Approve His
Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society
Interfin, Permanently Represented by
Thibaud Wyngaard, as Director and
Approve His Remuneration
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Special Board Report and None None Management
Special Auditor Report Re: Capital
Increase
1.ii Receive Special Board Report and None None Management
Special Auditor Report Re: Amendment
of the Rights Attached to Classes of
Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade
Registry Re: Item 2
4 Receive Special Board Report Re: Use None None Management
and Purposes of Authorized Capital
5 Approve Increase in Capital up to EUR For For Management
6 Million with Preemptive Rights
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Directors' and Auditors' None None Management
Reports Re: Capital Increase by
Contributions
1.ii Receive Directors' and Auditors' None None Management
Reports Re: Modification of the Rights
Attached to Classes of Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.37 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica For For Management
6 Reelect Antoine Burel as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
13 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
14 Approve Compensation of Louis Guyot, For For Management
Management Board Member
15 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
16 Approve the Company's Commitment to For For Management
define its Climate Transition Plan
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 130 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 22 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 and 23-24 at EUR 110
Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 85,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 70,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice For Against Management
Chair), Maher Chebbo, Kim Ignatius,
Topi Manner, Eva-Lotta Sjostedt, Anssi
Vanjoki (Chair) and Antti Vasara as
Directors; Elect Katariina Kravi and
Pia Kall as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Presentation on Business None None Management
Activities
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of Lars Wingefors For For Management
10.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4 Million
11.2 Approve Remuneration of Auditors For Against Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Ulf Hjalmarsson as Director For Against Management
12.3 Reelect Jacob Jonmyren as Director For Against Management
12.4 Reelect Matthew Karch as Director For For Management
12.5 Reelect Erik Stenberg as Director For For Management
12.6 Reelect Kicki Wallje-Lund (Chair) as For Against Management
Director
12.7 Reelect Lars Wingefors as Director For For Management
12.8 Ratify Ernst & Young as Auditors For Against Management
13 Amend Articles Re: Set Minimum (SEK 1. For For Management
4 Million) and Maximum (SEK 5.6
Million) Share Capital; Set Minimum (1
Billion) and Maximum (4 Billion)
Number of Shares
14 Approve 2:1 Stock Split For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ian Gulam as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Shares in For For Management
Connection with Acquisition of Asmodee
8 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Approve Creation of 10 Percent of Pool For Did Not Vote Management
of Capital without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and a Special Dividend of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For Against Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For Against Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For Against Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Holly Kramer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve Remuneration Report For For Management
5 Approve Non-Executive Directors' None For Management
Equity Plan
6 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Tracker Shares Subscription For For Management
Under the Performance Share Plan
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo as Director For Against Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For Against Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 7.5 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Reelect Jose Damian Bogas Galvez as For For Management
Director
9 Reelect Francesco Starace as Director For For Management
10 Elect Francesca Gostinelli as Director For For Management
11 Elect Cristina de Parias Halcon as For For Management
Director
12 Fix Number of Directors at 12 For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15 Approve Strategic Incentive Plan For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For For Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.3 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan 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
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For Against Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For Against 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
10a10 Reelect Anders Ullberg as Director For Against Management
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 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For Against Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For Against Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For Against 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
10a10 Reelect Anders Ullberg as Director For Against Management
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 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For Against Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Harry Klagsbrun as Inspector For For Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Johan Forssell For For Management
11.d Approve Discharge of Conni Jonsson For For Management
11.e Approve Discharge of Nicola Kimm For For Management
11.f Approve Discharge of Diony Lebot For For Management
11.g Approve Discharge of Gordon Orr For For Management
11.h Approve Discharge of Finn Rausing For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of Peter Wallenberg For For Management
Jr
11.k Approve Discharge of CEO Christian For For Management
Sinding
11.l Approve Discharge of Deputy CEO Casper For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 290,000 for Chairman
and EUR 132,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Elect Brooks Entwistle as New Director For For Management
14.i Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Issuance of Shares in For For Management
Connection with Acquisition of Baring
Private Equity Asia
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Company's Energy Transition For Did Not Vote Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Did Not Vote Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Did Not Vote Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Did Not Vote Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For Did Not Vote Management
Statement
21 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
22 Approve Remuneration of Auditors For Did Not Vote Management
23 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For Did Not Vote Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For Did Not Vote Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For Did Not Vote Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For Did Not Vote Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For Did Not Vote Management
25.1 Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For Did Not Vote Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating For Did Not Vote Management
Committee
27 Approve Equity Plan Financing For Did Not Vote Management
28 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For Did Not Vote Management
Equinor ASA
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Approve NOK 205.5 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For For Management
10 Approve Company's Energy Transition For For Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Against Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Against Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Against Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Against Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against For Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For For Management
Statement
21 Approve Remuneration Statement For For Management
(Advisory)
22 Approve Remuneration of Auditors For For Management
23 Elect Members and Deputy Members of For For Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For For Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For For Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For For Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For For Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For For Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For For Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For For Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For For Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For For Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For For Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For For Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For For Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For For Management
25.1 Reelect Jarle Roth as Member of For For Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For For Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For For Management
Nominating Committee
26 Approve Remuneration of Nominating For For Management
Committee
27 Approve Equity Plan Financing For For Management
28 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For For Management
Equinor ASA
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For For Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For For Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For For Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For Against Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
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ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of Vice-CEO For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For Against Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For Against Management
11.g Reelect Louise Svanberg as Director For Against Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Against Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
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EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For Against Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For Against Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For Against Management
10 Reelect Patrizia Luchetta as Director For Against Management
11 Reelect Fereshteh Pouchantchi as For For Management
Director
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 1 Re: Deletion of Last For For Management
Paragraph
2 Amend Article Re: Creation of New For For Management
Article 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of For For Management
Third Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of For For Management
First Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of
Directors
13 Amend Article 16.2 Re: Amendment of For For Management
First Paragraph
14 Amend Article 16.3 Re: Amendment of For For Management
First Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Padraic O'Connor to For For Management
Supervisory Board
5 Elect Fabrizio Testa to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
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EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
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EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
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EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For Against Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For Against Management
10.a5 Reelect Ian Livingstone as Director For Against Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Amend Articles of Association Re: For For Management
Postal Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020
19 Close Meeting None None Management
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EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as For For Management
Director
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
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EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2022 and for the
Review of Interim Financial Statements
Until 2023 AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividend For For Management
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EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of RASP Group from the EVRAZ
Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital For For Management
Reduction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
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EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2022
3.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2023
3.c Amend Remuneration Policy For Against Management
3.d Approve New Share Incentive Plan For Against Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For Against Management
Directors
5.a Elect A. Dumas as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
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FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
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FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For For Management
1.3 Elect Director Shintaku, Masaaki For For Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors
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FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For For Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member For For Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member For For Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For Against Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For For Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
11f Reelect Christina Rogestam as Director For For Management
12 Approve Nominating Committee For For Management
Instructions
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve 6:1 Stock Split; Amend For For Management
Articles Accordingly
18 Close Meeting None None Management
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FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Judith Curran as For For Management
Director
6 Reelect Jurgen Behrend as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
9 Approve Compensation of Patrick For For Management
Koller, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 175 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Board For For Management
Powers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For Abstain Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For Abstain Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan 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
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# 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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For For Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For Against Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For Against Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For Against Management
Director
3.g Elect Sergio Duca as Non-Executive For Against Management
Director
3.h Elect John Galantic as Non-Executive For Against Management
Director
3.i Elect Maria Patrizia Grieco as For Against Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3A Elect Nancy Dubuc as Director For For Management
3B Elect Holly Koeppel as Director For For Management
3C Elect Atif Rafiq as Director For For Management
4A Re-elect Zillah Byng-Thorne as Director For Abstain Management
4B Re-elect Nancy Cruickshank as Director For For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For Abstain Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For Management
4G Re-elect Peter Jackson as Director For For Management
4H Re-elect David Lazzarato as Director For For Management
4I Re-elect Gary McGann as Director For For Management
4J Re-elect Mary Turner as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8A Authorise Issue of Equity without For For Management
Pre-emptive Rights
8B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
4 Approve CHF 16,500 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal Year 2023
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million for Fiscal Year 2021
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000 for Fiscal
Year 2022
6.1 Reelect This Schneider as Director and For Against Management
Board Chairman
6.2 Reelect Peter Altorfer as Director For Against Management
6.3 Reelect Michael Pieper as Director For Against Management
6.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
6.5 Reelect Vincent Studer as Director For Against Management
6.6 Elect Jens Fankhaenel as Director For Against Management
6.7 Elect Eveline Saupper as Director For Against Management
7.1 Reappoint Peter Altorfer as Member of For Against Management
the Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of For Against Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against Against Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Luisa Delgado, Essimari For Against Management
Kairisto, Anja McAlister, Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Ralf
Christian and Kimmo Viertola as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naito, Yoko
3.2 Elect Director and Audit Committee For Against Management
Member Kawai, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Asada, Shinji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan and For For Management
Performance Share Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Thomas Karlovits to the For For Management
Supervisory Board
6.3 Elect Kerstin Lopatta to the For For Management
Supervisory Board
6.4 Elect Marc Tuengler to the Supervisory For For Management
Board
6.5 Elect Robert Weidinger to the For For Management
Supervisory Board
6.6 Elect Miriam Wohlfahrth to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Susanne Zeidler to the For For Management
Supervisory Board
7.2 Elect Christoph Zindel to the For For Management
Supervisory Board
8 Elect Susanne Zeidler as Member of the For For Management
Joint Committee
9 Approve Creation of EUR 125 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q312
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reelect A.J. Campo Mejia to For For Management
Supervisory Board
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Soga, Nobuyuki For For Management
3.2 Elect Director Suhara, Shinsuke For For Management
3.3 Elect Director Ezaki, Hajime For For Management
3.4 Elect Director Kano, Junichi For For Management
3.5 Elect Director Isozumi, Joji For For Management
3.6 Elect Director Kawai, Nobuko For For Management
3.7 Elect Director Tamada, Hideaki For For Management
3.8 Elect Director Mizuno, Shoji For For Management
4 Appoint Statutory Auditor Sugiura, For For Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Morimoto, Mari For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Oishi, Tateki For For Management
2.6 Elect Director Osako, Tateyuki For For Management
2.7 Elect Director Tsutsui, Tadashi For For Management
2.8 Elect Director Umetsu, Masashi For For Management
2.9 Elect Director Aramaki, Tomoko For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
7.1 Appoint Shareholder Director Nominee Against For Shareholder
Kanya Hasegawa
7.2 Appoint Shareholder Director Nominee Against For Shareholder
Torii, Keiji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For For Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Takehito For For Management
2.2 Elect Director Sakamaki, Kazuki For Against Management
2.3 Elect Director Ishikawa, Takahiro For For Management
2.4 Elect Director Kaizuka, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Koji
3.2 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
3.3 Elect Director and Audit Committee For For Management
Member Totani, Hideyuki
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For Against Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For Against Management
10 Elect Penny Ladkin-Brand as Director For For Management
11 Re-elect Alan Newman as Director For For Management
12 Elect Anglea Seymour-Jackson as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management
2.2 Elect Charles Cheung Wai Bun as For Against Management
Director
2.3 Elect Michael Victor Mecca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 from Retained
Earnings
3.2 Approve Dividends of CHF 1.05 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
6.1.1 Reelect Daniela Bosshardt as Director For For Management
and Board Chair
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Pascale Bruderer as Director For For Management
6.1.4 Reelect Michel Burnier as Director For For Management
6.1.5 Reelect Markus Neuhaus as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Judith Meier as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.2.3 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
6.3 Designate Walder Wyss AG as For For Management
Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Joerg Kampmeyer to the For For Management
Supervisory Board
7.2 Elect Jens Riedl to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For Against Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Abstain Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For Abstain Management
5.e Reelect Anders Gersel Pedersen as For Abstain Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2021 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Axel Herberg to the Supervisory For For Management
Board
6.2 Elect Andrea Abt to the Supervisory For For Management
Board
6.3 Elect Annette Koehler to the For For Management
Supervisory Board
6.4 Elect Karin Dorrepaal to the For For Management
Supervisory Board
6.5 Elect Peter Noe to the Supervisory For For Management
Board
6.6 Elect Udo Vetter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For Against Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.70
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
9.a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
10 Approve Merger Agreement with the For Did Not Vote Management
Owned Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For Did Not Vote Management
12 Amend Nomination Committee Procedures For Did Not Vote Management
13.a Reelect Gisele Marchand (Chair), For Did Not Vote Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management
Member of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management
Nominating Committee
13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management
of Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management
of Nominating Committee
13.c Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 per cent of For For Management
Glanbia Ireland DAC to Glanbia
Co-operative Society Limited
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Brendan Hayes as Director For For Management
3d Re-elect John G Murphy as Director For For Management
3e Re-elect John Murphy as Director For For Management
3f Re-elect Patrick Murphy as Director For For Management
3g Re-elect Siobhan Talbot as Director For For Management
3h Re-elect Roisin Brennan as Director For For Management
3i Re-elect Paul Duffy as Director For For Management
3j Re-elect Donard Gaynor as Director For Against Management
3k Re-elect Jane Lodge as Director For For Management
3l Re-elect Dan O'Connor as Director For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-Executive Directors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Shares For For Management
13 Determine Price Range for Reissuance For For Management
of Treasury Shares
14 Approve Rule 37 Waiver Resolution in For Against Management
Respect of Market Purchases of the
Company's Own Shares
15 Approve Rule 9 Waiver Resolution in For For Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 19, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Kawasaki, Yuki For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Arai, Teruhiro For For Management
3.10 Elect Director Inagaki, Noriko For For Management
3.11 Elect Director Shimahara, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Okamoto, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Hokazono, Yumi
4.4 Elect Director and Audit Committee For For Management
Member Kai, Fumio
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 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.55 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 915,000 for
Chairman, DKK 610,000 for Vice
Chairman, and DKK 305,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For Abstain Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For Abstain Management
Director
7.5 Reelect Ronica Wang as Director For Abstain Management
7.6 Reelect Anette Weber as New Director For Abstain Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve DKK 3,9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
9.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9.d Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
10 Other Proposals from Shareholders None None Management
(None Submitted)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Greg Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Dismiss Belen Villalonga Morenes as For For Management
Director
6.2 Dismiss Marla E. Salmon as Director For For Management
6.3 Elect Montserrat Munoz Abellana as For For Management
Director
6.4 Elect Susana Gonzalez Rodriguez as For For Management
Director
7.1 Amend Article 16 and 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
7.2 Amend Article 20.bis Re: Director For For Management
Remuneration
7.3 Amend Article 24.ter Re: Audit For For Management
Committee
7.4 Amend Article 25 Re: Annual Accounts For For Management
8.1 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For Against Management
4.1 Approve Discharge of Deloitte as For For Management
Auditor
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For Against Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For Against Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
1 Authorize Cancellation of Treasury For For Management
Shares
2 Amend Article 25 Re: Modification of For For Management
Date of Ordinary General Meeting
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morishita, Kazuki For Against Management
2.2 Elect Director Sakai, Kazuya For For Management
2.3 Elect Director Kitamura, Yoshinori For For Management
2.4 Elect Director Yoshida, Koji For For Management
2.5 Elect Director Ichikawa, Akihiko For For Management
2.6 Elect Director Oba, Norikazu For For Management
2.7 Elect Director Onishi, Hidetsugu For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Tanaka, Susumu For For Management
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Ando, Motohiro For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
3.10 Elect Director Arimatsu, Ikuko For For Management
4.1 Appoint Statutory Auditor Imaizumi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For Against Management
8 Re-elect Jo Harlow as Director For Against Management
9 Re-elect Tony Rice as Director For Against Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For Against Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For Against Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diana Cesar as Director For For Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Endo, Noriko For For Management
3.5 Elect Director Tsuru, Yuki For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Shimada, Yasuo For For Management
3.9 Elect Director Kobayashi, Mitsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Michiari
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share and
Special Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Re-elect Philip Johnson as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Elect Adrian Collins as Director For For Management
15 Elect Penny James as Director For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Srikanth Nadhamuni as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Approve Revision in the Term of Office For For Management
of MSKA & Associates, Chartered
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Revised Remuneration of For For Management
Non-Executive Directors Except for
Part Time Non-Executive Chairperson
9 Elect Umesh Chandra Sarangi as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Atanu Chakraborty as Part time
Non-Executive Chairman and Independent
Director
11 Elect Sunita Maheshwari as Director For For Management
12 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
13 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
14 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
15 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2007 (ESOS-Plan
D-2007)
16 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2010 (ESOS-Plan
E-2010)
17 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2013 (ESOS-Plan
F-2013)
18 Amend HDFC Bank Limited Employees' For For Management
Stock Option Scheme, 2016 (ESOS-Plan
G-2016)
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lily Vadera as Director For For Management
2 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
3 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
4 Approve Related Party Transactions For For Management
with HDFC Securities Limited
5 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
6 Approve Related Party Transactions For For Management
with HDFC ERGO General Insurance
Company Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Incentive Plan For Against Management
2022
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For Against Management
Member Ludwig Merckle for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6.1 Elect Bernd Scheifele to the For For Management
Supervisory Board
6.2 Elect Sopna Sury to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as For Against Management
Non-Executive Director
7.b Reelect A.M. Fentener van Vlissingen For For Management
as Non-Executive Director
7.c Reelect L.L.H. Brassey as For For Management
Non-Executive Director
7.d Elect C.A.G. de Carvalho as For For Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For Against Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the Fiscal
Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 47.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For Against Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For Against Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' For Against Management
Committee for Fiscal Year 2021
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
7 Elect Poul Weihrauch to the For For Management
Supervisory Board
8 Elect Kaspar von Braun to the For For Management
Shareholders Committee
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Board Member For For Management
Ingrid Godin
9.c10 Approve Discharge of Board Member Tim For For Management
Gahnstrom
9.c11 Approve Discharge of Board Member For For Management
Helena Isberg
9.c12 Approve Discharge of Board Member For For Management
Louise Wikholm
9.c13 Approve Discharge of Deputy Board For For Management
Member Margareta Welinder
9.c14 Approve Discharge of Deputy Board For For Management
Member Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For Against Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee For For Management
Instructions
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at For For Management
General Meeting
18 Replace Fossil Materials with None Against Shareholder
Renewable Forest Resources
19 Action by The Board in Respect of None Against Shareholder
Workers in H&M Supply Chain
20 Report on Sustainably Sourced and None Against Shareholder
Organically Produced Cotton
21 Report on Prevention on Indirect None Against Shareholder
Purchasing of Goods and Use of Forced
Labour
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For Against Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For For Management
Board Member
16 Reelect Dominique Senequier as For Against Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For For Management
Director
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For For Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Yada, Naoko For For Management
2.7 Elect Director Yagishita, Yuki For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For Against Management
8 Re-elect Patrick Butler as Director For Against Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For Against Management
12 Re-elect Cynthia Flowers as Director For Against Management
13 Re-elect Douglas Hurt as Director For Against Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For Against Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For Against Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Oka, Toshiko For For Management
2.2 Elect Director Okuhara, Kazushige For For Management
2.3 Elect Director Kikuchi, Maoko For For Management
2.4 Elect Director Toyama, Haruyuki For For Management
2.5 Elect Director Moe, Hidemi For For Management
2.6 Elect Director Katsurayama, Tetsuo For For Management
2.7 Elect Director Shiojima, Keiichiro For For Management
2.8 Elect Director Tabuchi, Michifumi For For Management
2.9 Elect Director Hirano, Kotaro For For Management
2.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nishiie, Kenichi For For Management
2.2 Elect Director Uenoyama, Makoto For For Management
2.3 Elect Director Fukuo, Koichi For For Management
2.4 Elect Director Nishiyama, Mitsuaki For For Management
2.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Chen Daobiao as Director For For Management
2c Elect Duan Guangming as Director For For Management
2d Elect Deven Arvind Karnik as Director For For Management
2e Elect Koh Poh Wah as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Peter Anthony Allen as Director For For Management
3c Elect Mai Yanzhou as Director For For Management
3d Elect Wang Fang as Director For For Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Amendments to Amended and For For Management
Restated Articles of Association of
the Company and the Trust Deed and
Adopt Second Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Beat Hess as Director and For For Management
Board Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For Against Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For Against Management
4.1.9 Reelect Hanne Sorensen as Director For Against Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For For Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Kobayashi, Yasuhiro For For Management
2.3 Elect Director Tomozoe, Masanao For For Management
2.4 Elect Director Goto, Masahiko For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kurimoto, Katsuhiro For For Management
2.7 Elect Director Ieta, Yasushi For For Management
2.8 Elect Director Yaguchi, Kyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizutani, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kawashima, Masami
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Against Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For For Management
7.c.2 Approve Discharge of Ingrid Bonde For For Management
7.c.3 Approve Discharge of Katarina Martinson For For Management
7.c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7.c.5 Approve Discharge of Daniel Nodhall For For Management
7.c.6 Approve Discharge of Lars Pettersson For For Management
7.c.7 Approve Discharge of Christine Robins For For Management
7.c.8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.17 Million to
Chairman and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Against Management
10.a2 Reelect Ingrid Bonde as Director For For Management
10.a3 Reelect Katarina Martinson as Director For For Management
10.a4 Reelect Bertrand Neuschwander as For For Management
Director
10.a5 Reelect Daniel Nodhall as Director For For Management
10.a6 Reelect Lars Pettersson as Director For For Management
10.a7 Reelect Christine Robins as Director For For Management
10.a8 Elect Stefan Ranstrand as New Director For For Management
10.a9 Relect Henric Andersson as Director For For Management
10.b Reelect Tom Johnstone as Board Chair For Against Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2022
14 Approve Equity Plan Financing For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For Against Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For Against Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For Against Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Takeshi For For Management
2.2 Elect Director Kodama, Kozo For For Management
2.3 Elect Director Ikuta, Masahiko For For Management
2.4 Elect Director Kawashima, Koji For For Management
2.5 Elect Director Yamaguchi, Chiaki For For Management
2.6 Elect Director Mita, Toshio For For Management
2.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For Against Management
1.5 Reelect Ovadia Eli as Director For Against Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Elect Miriam Haran as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Gruber as External Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
4 Approve Amended Compensation Terms of For For Management
Yoav Doppelt, Chairman (Subject to the
Approval of Items #1.1 and #3)
5 Approve Grant of Options to Yoav For For Management
Doppelt, Chairman (Subject to the
Approval of Item #1.1)
6 Approve Grant of Options to Raviv For For Management
Zoller, President and CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Hidefumi
4.2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Murata, Nanako For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Shinichi
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c 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 1.62 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.a Reelect Piet C.J. Van der Slikke to For For Management
Management Board
5.b Reelect Hans J.J. Kooijmans to For For Management
Management Board
5.c Elect Marcus Jordan to Management Board For For Management
6.a Reelect S. (Stephan) R. Nanninga to For For Management
Supervisory Board
6.b Elect W. (Willem) Eelman to For For Management
Supervisory Board
6.c Approve Remuneration of Supervisory For For Management
Board's Nomination and Appointment
Committee
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For For Management
SEK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For For Management
SEK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of For For Management
Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 660,000 for Other Directors
10.a Reelect Par Boman as Director For For Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New For For Management
Director
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of For For Management
Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 660,000 for Other Directors
10.a Reelect Par Boman as Director For For Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New For For Management
Director
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louise Smalley as Director For Abstain Management
2 Elect Joanne Wilson as Director For For Management
3 Elect Zheng Yin as Director For Abstain Management
4 Re-elect John Rishton as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Mary McDowell as Director For For Management
9 Re-elect Helen Owers as Director For Against Management
10 Re-elect Gill Whitehead as Director For For Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect David Flaschen as Director For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Approve Remuneration Report For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Remuneration Policy For Abstain Management
20 Approve Updated Informa Long-Term For Abstain Management
Incentive Plan
21 Approve Updated Informa Deferred Share For Abstain Management
Bonus Plan
22 Approve Update to Historical LTIP Rules For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Soji For Against Management
2.2 Elect Director Kibe, Kazunari For Against Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Moshe Mizrahy as Director For For Management
1.b Reelect Michael Kreindel as Director For For Management
2 Increase Authorized Share Capital and For For Management
Amend Articles of Association
Accordingly
3 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve and Ratify Grant of RSUs to For For Management
Michael Anghel, Bruce Mann and Hadar
Ron, Directors
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Moshe Mizrahy as Director For For Management
1.b Reelect Michael Kreindel as Director For For Management
2 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
Accordingly
3 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve and Ratify Grant of RSUs to For For Management
Michael Anghel, Bruce Mann and Hadar
Ron, Directors
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11,200 for Class
Ko Shares and JPY 28 for Ordinary
Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ikeda, Takahiko For For Management
3.4 Elect Director Kawano, Kenji For For Management
3.5 Elect Director Kittaka, Kimihisa For For Management
3.6 Elect Director Sase, Nobuharu For For Management
3.7 Elect Director Yamada, Daisuke For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3 Receive Auditor's Reports None None Management
4a Approve Consolidated Financial For For Management
Statements and Statutory Reports
4b Approve Financial Statements For For Management
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Approve Remuneration Report For For Management
9 Approve Share Repurchase For For Management
10 Appoint PricewaterhouseCoopers as For For Management
Auditor
11 Close Meeting None None Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michelle Tredenick as Director For For Management
3 Elect David Armstrong as Director For For Management
4 Elect George Sartorel as Director For For Management
5 Approve Issuance of Share Rights to For For Management
Nick Hawkins
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Graham Allan as Director For For Management
4b Re-elect Daniela Barone Soares as For For Management
Director
4c Re-elect Keith Barr as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Arthur de Haast as Director For For Management
4f Re-elect Ian Dyson as Director For For Management
4g Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4h Re-elect Duriya Farooqui as Director For For Management
4i Re-elect Jo Harlow as Director For For Management
4j Re-elect Elie Maalouf as Director For For Management
4k Re-elect Jill McDonald as Director For For Management
4l Re-elect Sharon Rothstein as Director For For Management
5 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For Against Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For Against Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Olle Nordstrom (Chair), Lena
Olving and Joakim Rosengren as
Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 9.65
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For For Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For Against Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For For Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For Against Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Highrock SARL as Director For For Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For Against Management
10 Ratify Appointment of Karen Witts as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Highrock SARL as Director For Against Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For For Management
10 Ratify Appointment of Karen Witts as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by FSU Srl, FCT None Against Shareholder
Holding SpA, Municipality of Reggio
Emilia and Municipality of La Spezia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve Employment Terms of Ran Oz as For Against Management
Appointed CEO
4 Approve Employment Terms of Ron For For Management
Weksler, Subsidiary's Chairman
5 Reelect Dalia Narkis as External For Against Management
Director (Subject to Non-Opposition or
Approval by the Supervisor of the
Banks)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Ikemoto, Tetsuya For For Management
3.5 Elect Director Fujimori, Shun For For Management
3.6 Elect Director Yamaguchi, Naohiro For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Seki, Mamoru For For Management
3.3 Elect Director Iwasaki, Naoko For For Management
3.4 Elect Director Motomura, Aya For For Management
3.5 Elect Director Ikeda, Yasuhiro For For Management
3.6 Elect Director Nagai, Yumiko For For Management
3.7 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Adrian Hennah as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For Against Management
7 Re-elect Tanuj Kapilashrami as Director For Against Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Dame Susan Rice as Director For Against Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Toyoshima, Ryuzo For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Masuda, Hiroya For For Management
2.4 Elect Director Yazaki, Toshiyuki For For Management
2.5 Elect Director Chubachi, Ryoji For For Management
2.6 Elect Director Takeuchi, Keisuke For For Management
2.7 Elect Director Kaiwa, Makoto For For Management
2.8 Elect Director Aihara, Risa For For Management
2.9 Elect Director Kawamura, Hiroshi For For Management
2.10 Elect Director Yamamoto, Kenzo For For Management
2.11 Elect Director Urushi, Shihoko For For Management
2.12 Elect Director Nakazawa, Keiji For For Management
2.13 Elect Director Sato, Atsuko For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For Against Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For For Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For For Management
8 Authorise Issue of Equity For Against Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For Against Management
7 Re-elect Martin Davies as Director For Against Management
8 Re-elect Heather Jackson as Director For Against Management
9 Re-elect Kath Smith as Director For Against Management
10 Elect Andrew Long as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long Term Incentive Plan 2021 For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For Against Management
Directors
5.a Elect Ana Garcia Fau as Non-Executive For For Management
Director
5.b Elect Paula Lindenberg as For For Management
Non-Executive Director
5.c Elect Laura Stein as Non-Executive For For Management
Director
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
8 Other Business (Non-Voting) None None Management
9 Discuss Voting Results None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 For Against Management
Term
5 Elect Remuneration Committee for For Against Management
2022-2024 Term
6 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakigi, Koji For For Management
3.2 Elect Director Kitano, Yoshihisa For For Management
3.3 Elect Director Terahata, Masashi For For Management
3.4 Elect Director Oshita, Hajime For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Yamamoto, Masami For For Management
3.7 Elect Director Kemori, Nobumasa For For Management
3.8 Elect Director Ando, Yoshiko For For Management
4.1 Appoint Statutory Auditor Akimoto, For For Management
Nakaba
4.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4.3 Appoint Statutory Auditor Shimamura, For For Management
Takuya
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Oxley as Director For For Management
5 Re-elect Jane Griffiths as Director For For Management
6 Re-elect Xiaozhi Liu as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Patrick Thomas as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4 Appoint Statutory Auditor Tokuhiro, For For Management
Takaaki
5.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
5.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For Against Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Jitse Groen to Management Board For For Management
5b Reelect Brent Wissink to Management For For Management
Board
5c Reelect Jorg Gerbig to Management Board For For Management
6a Reelect Adriaan Nuhn to Supervisory For Against Management
Board
6b Reelect Corinne Vigreux to Supervisory For Against Management
Board
6c Reelect David Fisher to Supervisory For For Management
Board
6d Reelect Lloyd Frink to Supervisory For For Management
Board
6e Reelect Jambu Palaniappan to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory) For Did Not Vote Management
d.1 Approve Remuneration of Committee of For Did Not Vote Management
Representatives
d.2 Approve Remuneration of Directors For Did Not Vote Management
e Authorize Share Repurchase Program For Did Not Vote Management
f.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
f.2 Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
f.3 Amend Articles Re: Notice of General For Did Not Vote Management
Meeting
f.4 Amend Articles Re: General Meeting For Did Not Vote Management
f.5 Allow Electronic Distribution of For Did Not Vote Management
Company Communication
f.6 Amend Articles Re: Shareholders Email For Did Not Vote Management
Address
f.7 Amend Articles Re: Postal Ballot For Did Not Vote Management
f.8 Allow Electronic Distribution of For Did Not Vote Management
Company Communication
g.1 Reelect Anker Laden-Andersen as Member For Did Not Vote Management
of Committee of Representatives
g.2 Reelect Jan Hojmark as Member of For Did Not Vote Management
Committee of Representatives
g.3 Reelect Jens Jorgen Hansen as Member For Did Not Vote Management
of Committee of Representatives
g.4 Reelect Palle Buhl Jorgensen as Member For Did Not Vote Management
of Committee of Representatives
g.5 Reelect Axel Orum Meier as Member of For Did Not Vote Management
Committee of Representatives
g.6 Reelect Birgitte Haurum as Member of For Did Not Vote Management
Committee of Representatives
g.7 Reelect Birthe Christiansen as Member For Did Not Vote Management
of Committee of Representatives
g.8 Reelect Bo Richard Ulsoe as Member of For Did Not Vote Management
Committee of Representatives
g.9 Reelect Christian Dybdal Christensen For Did Not Vote Management
as Member of Committee of
Representatives
g.10 Reelect Claus Larsen as Member of For Did Not Vote Management
Committee of Representatives
g.11 Reelect Elsebeth Lynge as Member of For Did Not Vote Management
Committee of Representatives
g.12 Reelect Erling Sorensen as Member of For Did Not Vote Management
Committee of Representatives
g.13 Reelect Ernst Kier as Member of For Did Not Vote Management
Committee of Representatives
g.14 Reelect Finn Langballe as Member of For Did Not Vote Management
Committee of Representatives
g.15 Reelect Hans Christian Schur as Member For Did Not Vote Management
of Committee of Representatives
g.16 Reelect Hans Mortensen as Member of For Did Not Vote Management
Committee of Representatives
g.17 Reelect Henning Fuglsang as Member of For Did Not Vote Management
Committee of Representatives
g.18 Reelect Jens Gadensgaard Hermann as For Did Not Vote Management
Member of Committee of Representatives
g.19 Reelect Keld Norup as Member of For Did Not Vote Management
Committee of Representatives
g.20 Reelect Kristina Skeldal Sorensen as For Did Not Vote Management
Member of Committee of Representatives
g.21 Reelect Lone Fergadis as Member of For Did Not Vote Management
Committee of Representatives
g.22 Reelect Peter Thorsen as Member of For Did Not Vote Management
Committee of Representatives
g.23 Reelect Poul Konrad Beck as Member of For Did Not Vote Management
Committee of Representatives
g.24 Reelect Preben Mehlsen as Member of For Did Not Vote Management
Committee of Representatives
g.25 Reelect Preben Norup as Member of For Did Not Vote Management
Committee of Representatives
g.26 Reelect Steffen Falk Knudsen as Member For Did Not Vote Management
of Committee of Representatives
g.27 Reelect Stig Hellstern as Member of For Did Not Vote Management
Committee of Representatives
g.28 Reelect Soren Nygaard as Member of For Did Not Vote Management
Committee of Representatives
g.29 Reelect Tom Amby as Member of For Did Not Vote Management
Committee of Representatives
g.30 Reelect Bente Overgaard as Member of For Did Not Vote Management
Committee of Representatives
g.31 Reelect Per Schnack as Member of For Did Not Vote Management
Committee of Representatives
g.32 Elect Carsten Jensen as Member of For Did Not Vote Management
Committee of Representatives
g.33 Elect Skade Carstensen as Member of For Did Not Vote Management
Committee of Representatives
g.34 Elect Lise Bjorn JA?A,rgensen as For Did Not Vote Management
Member of Committee of Representatives
g.35 Elect Ole Steffensen as Member of For Did Not Vote Management
Committee of Representatives
g.36 Elect Peter Rosenkrands as Member of For Did Not Vote Management
Committee of Representatives
g.37 Elect Simon Ahlfeldt Mortensen as For Did Not Vote Management
Member of Committee of Representatives
g.2 Elect Supervisory Board Members (No For Did Not Vote Management
Members Will be Elected Under this
Item)
h Ratify Ernst & Young as Auditors For Did Not Vote Management
i Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
a.2 Amend Articles Re: Notice of General For For Management
Meeting
a.3 Amend Articles Re: Quorum For For Management
a.4 Allow Electronic Distribution of For For Management
Company Communication
a.5 Amend Articles Re: Shareholders' Email For For Management
Addresses
a.6 Amend Articles Re: Proxy and Postal For For Management
Voting
a.7 Information about Electronic For For Management
Distribution of Company Communication
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshimi, Yoshikazu For For Management
3.2 Elect Director Amano, Hiromasa For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, For For Management
Masahiro
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Hata, Shonosuke For For Management
3.3 Elect Director Murakami, Atsuhiro For For Management
3.4 Elect Director Yuki, Shingo For For Management
3.5 Elect Director Miyazaki, Kanako For For Management
3.6 Elect Director Kato, Tomoharu For For Management
3.7 Elect Director Miyajima, Kazuyoshi For For Management
3.8 Elect Director Kinoshita, Masayuki For For Management
3.9 Elect Director Shigeno, Takashi For Against Management
4 Appoint Statutory Auditor Kajiki, For For Management
Hisashi
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Fujii, Kazuhiko For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Doro, Katsunobu For For Management
2.7 Elect Director Enoki, Jun For For Management
2.8 Elect Director Kadokura, Mamoru For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Mori, Mamoru For For Management
2.11 Elect Director Yokota, Jun For For Management
2.12 Elect Director Sasakawa, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Kunishi For For Management
3.2 Elect Director Takahara, Shigeki For For Management
3.3 Elect Director Furukawa, Hidenori For For Management
3.4 Elect Director Teraoka, Naoto For For Management
3.5 Elect Director Nishibayashi, Hitoshi For For Management
3.6 Elect Director Yoshikawa, Keiji For For Management
3.7 Elect Director Ando, Tomoko For For Management
3.8 Elect Director John P. Durkin For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For For Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For Against Management
3.8 Elect Director Yamamoto, Keiji For Against Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komura, Yasushi For For Management
3.2 Elect Director Nakaoka, Kazunori For For Management
3.3 Elect Director Minami, Yoshitaka For For Management
3.4 Elect Director Tsumura, Satoshi For For Management
3.5 Elect Director Takahashi, Atsushi For For Management
3.6 Elect Director Furuichi, Takeshi For For Management
3.7 Elect Director Wakabayashi, Katsuyoshi For For Management
3.8 Elect Director Yamagishi, Masaya For For Management
3.9 Elect Director Miyasaka, Shuji For For Management
3.10 Elect Director Ono, Masahiro For For Management
3.11 Elect Director Inoue, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Takekawa, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Kitamura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Kaneko, Masashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Toshiya For For Management
3.2 Elect Director Amano, Takao For For Management
3.3 Elect Director Tanaka, Tsuguo For For Management
3.4 Elect Director Kaneko, Shokichi For For Management
3.5 Elect Director Yamada, Koji For For Management
3.6 Elect Director Mochinaga, Hideki For For Management
3.7 Elect Director Furukawa, Yasunobu For For Management
3.8 Elect Director Tochigi, Shotaro For For Management
3.9 Elect Director Kikuchi, Misao For For Management
3.10 Elect Director Oka, Tadakazu For For Management
3.11 Elect Director Shimizu, Takeshi For For Management
3.12 Elect Director Ashizaki, Takeshi For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Kenji
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen, Matti Kahkonen (Chair)
and Kristian Pullola as Directors;
Elect Annika Paasikivi (Vice Chair)
and Tina Sejersgard Fano as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For Against Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For For Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For Abstain Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 Per Share
10 Approve Discharge of Board and For Against Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For For Management
3.10 Elect Director Inokuchi, Takeo For For Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For Against Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Bill Lennie as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Bernard Bot as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Jeff Carr as Director For For Management
11 Re-elect Andrew Cosslett as Director For For Management
12 Re-elect Thierry Garnier as Director For For Management
13 Re-elect Sophie Gasperment as Director For For Management
14 Re-elect Rakhi Goss-Custard as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For Against Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For Against Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For Against Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For For Management
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 Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP For For Management
2021)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For For Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair 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 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte For For Management
Stromberg
12.g Approve Discharge of Dame Amelia For For Management
Fawcett
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chair and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelec Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie
Klingspor as Members of Nominating
Committee
20.a Approve Performance Based Share Plan For For Management
LTIP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
20.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
20.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution None Against Shareholder
From 2023 AGM
23.a Amend Articles Re: Abolish Voting None Against Shareholder
Power Differences
23.b Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23.c Instruct Board to Present Proposal to None Against Shareholder
Represent Small and Middle-Sized
Shareholders in Board and Nominating
Committee
23.d Instruct Board to Investigate the None Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Shirakawa, Masaaki For For Management
3.4 Elect Director Wakai, Takashi For For Management
3.5 Elect Director Hara, Shiro For For Management
3.6 Elect Director Hayashi, Nobu For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Yanagi, Masanori For For Management
3.9 Elect Director Katayama, Toshiko For For Management
3.10 Elect Director Nagaoka, Takashi For For Management
3.11 Elect Director Matsumoto, Akihiko For For Management
3.12 Elect Director Izukawa, Kunimitsu For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Kazuyasu For For Management
3.2 Elect Director Torii, Nobutoshi For For Management
3.3 Elect Director Tomiyama, Joji For For Management
3.4 Elect Director Takahashi, Katsufumi For For Management
3.5 Elect Director Hirosawa, Kiyoyuki For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Tanaka, Sanae For For Management
3.8 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Birgit Behrendt to the For Against Management
Supervisory Board
7.2 Elect Alexander Dibelius to the For Against Management
Supervisory Board
7.3 Elect Michael Macht to the Supervisory For Against Management
Board
7.4 Elect Tan Xuguang to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
2.7 Elect Director Ariizumi, Chiaki For For Management
2.8 Elect Director Katae, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Numata, Hirokazu For Against Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Masada, Koichi
4.2 Elect Director and Audit Committee For Against Management
Member Shibata, Mari
4.3 Elect Director and Audit Committee For Against Management
Member Tabata, Fusao
4.4 Elect Director and Audit Committee For For Management
Member Ieki, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
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
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Erikawa, Keiko For For Management
3.2 Elect Director Erikawa, Yoichi For For Management
3.3 Elect Director Koinuma, Hisashi For For Management
3.4 Elect Director Hayashi, Yosuke For For Management
3.5 Elect Director Asano, Kenjiro For For Management
3.6 Elect Director Sakaguchi, Kazuyoshi For For Management
3.7 Elect Director Erikawa, Mei For For Management
3.8 Elect Director Kakihara, Yasuharu For For Management
3.9 Elect Director Tejima, Masao For For Management
3.10 Elect Director Kobayashi, Hiroshi For For Management
3.11 Elect Director Sato, Tatsuo For For Management
3.12 Elect Director Ogasawara, Michiaki For For Management
3.13 Elect Director Hayashi, Fumiko For For Management
4 Appoint Statutory Auditor Kimura, For For Management
Masaki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For Against Management
3.2 Elect Director Kato, Michiaki For Against Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For Against Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For For Management
3.4 Elect Director Mizuhara, Kiyoshi For For Management
3.5 Elect Director Horikoshi, Takeshi For For Management
3.6 Elect Director Kunibe, Takeshi For For Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Tatsuro
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasage, Yuichiro For For Management
2.2 Elect Director Tanabe, Tadashi For For Management
2.3 Elect Director Hayakawa, Hiroshi For For Management
2.4 Elect Director Matsuda, Shuichi For For Management
2.5 Elect Director Wada, Hiromu For For Management
2.6 Elect Director Kikuchi, Misako For For Management
2.7 Elect Director Hosaka, Naoshi For For Management
2.8 Elect Director Suzuki, Katsushi For For Management
2.9 Elect Director Mori, Shigeyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumiyoshi, Shojiro
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Zenroku
3.3 Elect Director and Audit Committee For For Management
Member Takubo, Takeshi
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kozuki, Kagemasa For Against Management
2.2 Elect Director Higashio, Kimihiko For Against Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For For Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For Against Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For Against Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Jean-Pierre Duprieu as Director For For Management
12 Reelect Jean-Francois Brin as Director For For Management
13 Reelect Anne Lalou as Director For For Management
14 Elect Philippe Leveque as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
17 Change Company Name to Korian SE and For For Management
Amend Articles of Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 263,984,000
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 52,796,800
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 52,796,800
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 52,796,800 for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
52,796,800
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
31 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
32 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
33 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For Against Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.6 Reelect Tobias Staehelin as Director For For Management
4.1.7 Reelect Hauke Stars as Director For Against Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For Against Management
4.2 Reelect Joerg Wolle as Board Chair For Against Management
4.3.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For Against Management
Compensation Committee
4.4 Designate Stefan Mangold as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Renewal of CHF 20 Million Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 25
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.4 Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Dominik Buergy as Director For Did Not Vote Management
4.1.2 Reelect Renato Fassbind as Director For Did Not Vote Management
4.1.3 Reelect Karl Gernandt as Director For Did Not Vote Management
4.1.4 Reelect David Kamenetzky as Director For Did Not Vote Management
4.1.5 Reelect Klaus-Michael Kuehne as For Did Not Vote Management
Director
4.1.6 Reelect Tobias Staehelin as Director For Did Not Vote Management
4.1.7 Reelect Hauke Stars as Director For Did Not Vote Management
4.1.8 Reelect Martin Wittig as Director For Did Not Vote Management
4.1.9 Reelect Joerg Wolle as Director For Did Not Vote Management
4.2 Reelect Joerg Wolle as Board Chair For Did Not Vote Management
4.3.1 Reappoint Karl Gernandt as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Did Not Vote Management
Member of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Stefan Mangold as For Did Not Vote Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Approve Renewal of CHF 20 Million Pool For Did Not Vote Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 25
Million
7.3 Approve Additional Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.4 Million
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Yamada, Yoshio For For Management
3.4 Elect Director Suzuki, Yasuo For For Management
3.5 Elect Director Shirode, Shuji For For Management
3.6 Elect Director Amano, Katsuya For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Tanaka, Keiko For For Management
3.9 Elect Director Kamai, Kenichiro For For Management
3.10 Elect Director Miyazaki, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Morita, Akira For For Management
3.6 Elect Director Haga, Yuko For For Management
3.7 Elect Director Arai, Jun For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Suzuki, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Komatsu, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For Against Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
12 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: For For Management
Optional Reserve
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Marina For For Management
Del Corral Tellez as Director
6 Approve Annual Maximum Remuneration For For Management
7 Amend Remuneration Policy For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Vanessa Simms as Director For For Management
6 Elect Manjiry Tamhane as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Edward Bonham Carter as For For Management
Director
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Madeleine Cosgrave as Director For For Management
12 Re-elect Christophe Evain as Director For For Management
13 Re-elect Cressida Hogg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2022
6 Approve Remuneration Report For For Management
7.1 Elect Heike Hanagarth to the For For Management
Supervisory Board
7.2 Elect Rainier van Roessel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Uchiyama, Shu For For Management
3.5 Elect Director Seki, Hirokazu For For Management
3.6 Elect Director Ebihara, Minoru For For Management
3.7 Elect Director Shimoyama, Takayuki For For Management
3.8 Elect Director Mihara, Koji For For Management
3.9 Elect Director Kamide, Kunio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b.1 Approve Discharge of Board Chairman For For Management
Mats Guldbrand
7.b.2 Approve Discharge of Board Member Carl For For Management
Bennet
7.b.3 Approve Discharge of Board Member For For Management
Lilian Fossum Biner
7.b.4 Approve Discharge of Board Member For For Management
Louise Lindh
7.b.5 Approve Discharge of Board Member and For For Management
CEO Fredrik Lundberg
7.b.6 Approve Discharge of Board Member For For Management
Katarina Martinson
7.b.7 Approve Discharge of Board Member Sten For For Management
Peterson
7.b.8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.b.9 Approve Discharge of Board Member Bo For For Management
Selling
7.c Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for other Directors;
Approve Remuneration of Auditors
10.a Reelect Mats Guldbrand (Chair) as For Against Management
Director
10.b Reelect Carl Bennet as Director For For Management
10.c Reelect Louise Lindh as Director For For Management
10.d Reelect Fredrik Lundberg as Director For For Management
10.e Reelect Katarina Martinson as Director For For Management
10.f Reelect Sten Peterson as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Bo Selling as Director For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-min as Inside Director For For Management
2.2 Elect Kim Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Reelect Sylvia Eichelberg to the For For Management
Supervisory Board
9.2 Reelect Claus Nolting to the For For Management
Supervisory Board
9.3 Reelect Jochen Scharpe to the For For Management
Supervisory Board
9.4 Reelect Martin Wiesmann to the For For Management
Supervisory Board
9.5 Reelect Michael Zimmer to the For For Management
Supervisory Board
9.6 Elect Katrin Suder to the Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board for Interim Period
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Cancellation of For For Management
Statutory Approval Requirements
14 Amend Articles Re: Supervisory Board For For Management
Resignation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Laura Wade-Gery as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Nilufer Von Bismarck as For For Management
Director
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Ric Lewis as Director For For Management
12 Re-elect Sir Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For For Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover For For Management
Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Hans Hedstrom Inspector of For For Management
Minutes of Meeting
5.2 Designate Jannis Kitsakis Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander For For Management
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of Peter Wiberg For For Management
13.1 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman and SEK 676,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For Against Management
15.d Reelect Dan Frohm as Director For Against Management
15.e Reelect Erik Gabrielson as Director For Against Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For Against Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For Against Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For Against Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Kikukawa, Masazumi For For Management
2.3 Elect Director Kobayashi, Kenjiro For For Management
2.4 Elect Director Kume, Yugo For For Management
2.5 Elect Director Noritake, Fumitomo For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Fukuda, Kengo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
2.10 Elect Director Sugaya, Takako For For Management
2.11 Elect Director Yasue, Reiko For For Management
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Uchibori, Tamio For For Management
1.5 Elect Director Konno, Shiho For For Management
1.6 Elect Director Suzuki, Teruo For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Abstain Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
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LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For For Management
5.4.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For Against Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Against Management
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LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For Against Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For Against Management
5.4.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Abstain Management
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LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For Did Not Vote Management
5.1.2 Reelect Angelica Kohlmann as Director For Did Not Vote Management
5.1.3 Reelect Christoph Maeder as Director For Did Not Vote Management
5.1.4 Reelect Barbara Richmond as Director For Did Not Vote Management
5.1.5 Reelect Juergen Steinemann as Director For Did Not Vote Management
5.1.6 Reelect Olivier Verscheure as Director For Did Not Vote Management
5.2.1 Elect Marion Helmes as Director For Did Not Vote Management
5.2.2 Elect Roger Nitsch as Director For Did Not Vote Management
5.3 Reelect Albert Baehny as Board Chair For Did Not Vote Management
5.4.1 Reappoint Angelica Kohlmann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For Did Not Vote Management
7 Designate ThomannFischer as For Did Not Vote Management
Independent Proxy
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Did Not Vote Management
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LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-seok as Inside Director For For Management
3.2 Elect Shin Jun-hyeok as Inside Director For For Management
3.3 Elect Seong Nak-song as Outside For For Management
Director
3.4 Elect Kim Mi-young as Outside Director For For Management
4.1 Elect Seong Nak-song as a Member of For For Management
Audit Committee
4.2 Elect Kim Mi-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against For Shareholder
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LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For For Management
11.b Approve Discharge of C. Ashley For For Management
Heppenstall
11.c Approve Discharge of Adam I. Lundin For For Management
11.d Approve Discharge of Ian H. Lundin For Against Management
11.e Approve Discharge of Lukas H. Lundin For For Management
11.f Approve Discharge of Grace Reksten For For Management
Skaugen
11.g Approve Discharge of Torstein Sanness For For Management
11.h Approve Discharge of Alex Schneiter For Against Management
11.i Approve Discharge of Jakob Thomasen For For Management
11.j Approve Discharge of Cecilia Vieweg For For Management
11.k Approve Discharge of Nick Walker For For Management
12 Approve Remuneration Report For Against Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as For For Management
Director
16.c Reelect Ian H. Lundin as Director For Against Management
16.d Reelect Lukas H. Lundin as Director For For Management
16.e Reelect Grace Reksten as Director For Against Management
16.f Reelect Torstein Sanness as Director For Against Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For Against Management
16.j Relect Adam I. Lundin as Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Extra Remuneration for Board For Against Management
for Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP For For Management
ASA
20.b Approve Distribution of Shares in For For Management
Subsidiary Lundin Energy MergerCo AB
to Shareholders
20.c Approve Sale of Company Assets For For Management
21.a Instruct Company to Align its Proposed Against Against Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Against Shareholder
people of Block 5A, South Sudan
22 Close Meeting None None Management
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LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For Against Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan For Against Management
Financing
12.a Reelect C. Ashley Heppenstall as For For Management
Director
12.b Reelect Grace Reksten Skaugen as For Against Management
Director
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For Against Management
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For Against Management
for Key Employees
16.a Approve Equity Plan Financing For Against Management
16.b Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
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LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
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LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For For Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Bernard For For Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For For Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For For Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For For Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
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LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Wi Gyeong-woo as Outside Director For Against Management
3 Elect Wi Gyeong-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
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M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Edward Braham as Director For For Management
4 Elect Kathryn McLeland as Director For For Management
5 Elect Debasish Sanyal as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Fiona Clutterbuck as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Re-elect Massimo Tosato as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Approve Climate Transition Plan and For For Management
Climate-Related Financial Disclosure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
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
the Issue of Mandatory Convertible
Securities
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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M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Takako
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
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MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Ratify Past Issuance of Macquarie For For Management
Group Capital Notes 5 to Institutional
Investors
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MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
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MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seon-hui as Inside Director For For Management
2.2 Elect Noh Yeon-hong as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
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MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Macquarie Douglass as For For Management
Director
3b Elect Colette Mary Garnsey as Director For For Management
4a Approve Issuance of Plan Shares to For For Management
Colette Mary Garnsey
4b Approve Issuance of Related Party For For Management
Benefit to Colette Mary Garnsey
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For Against Management
3.2 Elect Director Goto, Munetoshi For Against Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
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MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme For For Management
of Arrangement
2 Approve Issuance of Consideration Units For For Management
3 Approve Whitewash Resolution For For Management
4 Amend MCT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sarah L. Casanova For Against Management
3.2 Elect Director Arosha Wijemuni For For Management
3.3 Elect Director Jo Sempels For Against Management
3.4 Elect Director Ueda, Masataka For For Management
3.5 Elect Director Takahashi, Tetsu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Shuichi For For Management
2.2 Elect Director Chofuku, Yasuhiro For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Mimura, Koichi For For Management
2.6 Elect Director Watanabe, Shinjiro For For Management
2.7 Elect Director Imagawa, Kuniaki For For Management
2.8 Elect Director Kasutani, Seiichi For For Management
2.9 Elect Director Kagami, Mitsuko For For Management
2.10 Elect Director Asano, Toshio For For Management
2.11 Elect Director Shoji, Kuniko For For Management
2.12 Elect Director Iwamoto, Hiroshi For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
2 Approve Issuance of B2 Shares For For Management
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect Simon Peckham as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Re-elect Charlotte Twyning as Director For For Management
11 Re-elect Funmi Adegoke as Director For For Management
12 Elect Heather Lawrence as Director For For Management
13 Elect Victoria Jarman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For Withhold Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MERCARI, INC.
Ticker: 4385 Security ID: J42305102
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
2.1 Elect Director Yamada, Shintaro For For Management
2.2 Elect Director Koizumi, Fumiaki For For Management
2.3 Elect Director Takayama, Ken For For Management
2.4 Elect Director Shinoda, Makiko For For Management
2.5 Elect Director Murakami, Norio For For Management
3.1 Appoint Statutory Auditor Fukushima, For For Management
Fumiyuki
3.2 Appoint Statutory Auditor Tsunoda, For For Management
Daiken
4 Appoint Alternate Statutory Auditor For For Management
Igi, Toshihiro
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for the For For Management
2023 Interim Financial Statements
until the 2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For Against Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Tania Simpson as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Amell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Maureen Howe For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Leslie O'Donoghue For For Management
1.8 Elect Director Kevin Rodgers For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Wambold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matt Ashley as Director For For Management
5 Elect Pauline Campbell as Director For For Management
6 Re-elect Greg Lock as Director For Against Management
7 Re-elect Stephen Murdoch as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Re-elect Robert Youngjohns as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director None, Shigeru For For Management
3.5 Elect Director Kagami, Michiya For For Management
3.6 Elect Director Yoshida, Katsuhiko For For Management
3.7 Elect Director Miyazaki, Yuko For For Management
3.8 Elect Director Matsumura, Atsuko For For Management
3.9 Elect Director Haga, Yuko For For Management
3.10 Elect Director Katase, Hirofumi For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.71
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Shizuyo
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against Against Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For For Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For For Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For For Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For For Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurai, Toshikiyo For For Management
2.2 Elect Director Fujii, Masashi For For Management
2.3 Elect Director Inari, Masato For For Management
2.4 Elect Director Ariyoshi, Nobuhisa For For Management
2.5 Elect Director Kato, Kenji For For Management
2.6 Elect Director Nagaoka, Naruyuki For For Management
2.7 Elect Director Kitagawa, Motoyasu For For Management
2.8 Elect Director Yamaguchi, Ryozo For For Management
2.9 Elect Director Sato, Tsugio For For Management
2.10 Elect Director Hirose, Haruko For For Management
2.11 Elect Director Suzuki, Toru For For Management
2.12 Elect Director Manabe, Yasushi For For Management
3 Appoint Statutory Auditor Watanabe, Go For For Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Hisai, Taiju For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Sasaki, Yuri For For Management
2.9 Elect Director Watanabe, Go For Against Management
2.10 Elect Director Kuga, Takuya For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Hamamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Saito, Masayuki
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Takayanagi, Ryutaro
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For For Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For For Management
3.13 Elect Director Kamezawa, Hironori For For Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For For Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock For For Management
Plans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4 Appoint Statutory Auditor Mitsumori, For For Management
Satoru
5 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Restricted Stock Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hannah Feuer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Report on Fees
Paid to the Auditor for 2020
3 Reelect Gilad Rabinovich as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For For Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For For Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For For Management
1.7 Elect Director Imai, Seiji For For Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For For Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None For Management
4.5 Elect Board Vice-Chairman None Abstain Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as For For Management
Director
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For For Management
3.2 Elect Director Onuki, Yoichi For For Management
3.3 Elect Director Okawa, Teiichiro For For Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For For Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nomination For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12a Elect Kathrine Fredriksen as Director For Did Not Vote Management
12b Elect Renate Larsen as Director For Did Not Vote Management
12c Elect Peder Strand as Director For Did Not Vote Management
12d Elect Michal Chalaczkiewicz as Director For Did Not Vote Management
13a Elect Anne Lise Ellingsen Gryte as of For Did Not Vote Management
Nominating Committee
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16b Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
17.1 Approve Demerger of Mowi ASA For Did Not Vote Management
17.2 Approve Demerger of Mowi Hjelpeselskap For Did Not Vote Management
AS
18 Approve Instructions for Nominating For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For For Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For For Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gordon Riske to the Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 11.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For Did Not Vote Management
7 Amend Articles re: Changing Name of For Did Not Vote Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For Against Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For Against Management
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9.1 Ratify Appointment of and Elect For Against Management
Enrique Alcantara Garcia-Irazoqui as
Director
9.2 Ratify Appointment of and Elect Jaime For For Management
Siles Fernandez-Palacios as Director
9.3 Ratify Appointment of and Elect Ramon For Against Management
Adell Ramon as Director
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Amend Article 6 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
13.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.2 Amend Article 9 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.5 Amend Article 13 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Alison Rose-Slade as Director For For Management
7 Re-elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Yasmin Jetha as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Re-elect Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Off-Market Purchase of For For Management
Ordinary Shares
27 Authorise Off-Market Purchase of For For Management
Preference Shares
28 Approve Climate Strategy For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For Against Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For For Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, For For Management
Akiko
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kurt Dobitsch to the Supervisory For Against Management
Board
7.2 Elect Bill Krouch to the Supervisory For For Management
Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Gernot Strube to the Supervisory For For Management
Board
7.5 Elect Christine Schoeneweis to the For For Management
Supervisory Board
7.6 Elect Andreas Soeffing to the For For Management
Supervisory Board
8 Elect Georg Nemetschek as Honorary For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-cheol as Inside For Against Management
Director
3.2 Elect Bae Tae-geun as Inside Director For For Management
3.3 Elect Kim Sang-wook as Inside Director For Against Management
3.4 Elect Hong Ji-cheol as Inside Director For For Management
3.5 Elect Kim In-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 78,100 for Chairman,
EUR 54,400 for Vice Chairman, and EUR
37,900 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Martina Floel,
Jari Rosendal, Johanna Soderstrom and
Marco Wiren (Vice Chair) as Directors;
Elect Just Jansz and Eeva Sipila as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Abstain Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For Against Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For Against Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
1,000,000,000 Zero Coupon Equity
Linked Bonds due 2028" and Approve
Capital Increase without Preemptive
Rights to Service the Conversion of
Bonds
1 Appoint Eugenio Pinto as Internal None For Shareholder
Statutory Auditor and Appoint Serena
Gatteschi and Emiliano Ribacchi as
Alternate Internal Statutory Auditors
2 Approve Retention Plan Nets 2 - Cash For Against Management
Incentive Plan for NETS MEP Non Joiners
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl, Eagle (AIBC) & CY SCA
and Evergood H&F Lux Sarl
2d Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl and Eagle (AIBC) & CY
SCA
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration For For Management
4 Adjust Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For Against Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Approve Long Term Incentive Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For Against Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For Against Management
Climate Transition Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For Management
2.4 Elect Director Kevin Mayer For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Alexander Iosilevich
3.2 Elect Director and Audit Committee For For Management
Member Honda, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Soumen Das as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Tom Hall as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Richard Papp as Director For For Management
10 Re-elect Michael Roney as Director For Against Management
11 Re-elect Jane Shields as Director For For Management
12 Re-elect Dame Dianne Thompson as For For Management
Director
13 Re-elect Lord Wolfson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Off-Market Purchase of For For Management
Ordinary Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 960,000 for Chair
and SEK 480,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair) and Anders Palsson as
Directors; Elect Eva Karlsson and Eva
Thunholm as New Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect David Kostman as Director For Against Management
1.b Reelect Rimon Ben-Shaoul as Director For For Management
1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.d Reelect Leo Apotheker as Director For For Management
1.e Reelect Joseph (Joe) Cowan as Director For For Management
2.a Reelect Dan Falk as External Director For For Management
2.b Reelect Yocheved Dvir as External For For Management
Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Otsuki, Masahiko For For Management
3.5 Elect Director Takeuchi, Naoki For For Management
3.6 Elect Director Watanabe, Tsuneo For For Management
3.7 Elect Director Kumagai, Hideyuki For For Management
3.8 Elect Director Mori, Tokihiko For For Management
3.9 Elect Director Anna Dingley For For Management
3.10 Elect Director Takeuchi, Minako For For Management
3.11 Elect Director Keneth George Smith For For Management
3.12 Elect Director Nishikido, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirayama, Iwao
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4.3 Elect Director and Audit Committee For For Management
Member Matsunaga, Takayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For For Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Indemnify
Directors
3.1 Elect Director Goh Hup Jin For For Management
3.2 Elect Director Hara, Hisashi For For Management
3.3 Elect Director Peter M Kirby For For Management
3.4 Elect Director Koezuka, Miharu For For Management
3.5 Elect Director Lim Hwee Hua For For Management
3.6 Elect Director Mitsuhashi, Masataka For For Management
3.7 Elect Director Morohoshi, Toshio For For Management
3.8 Elect Director Nakamura, Masayoshi For For Management
3.9 Elect Director Tsutsui, Takashi For For Management
3.10 Elect Director Wakatsuki, Yuichiro For For Management
3.11 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Toshihiko For For Management
3.2 Elect Director Nagata, Kenji For For Management
3.3 Elect Director Thomas Scott Kallman For For Management
3.4 Elect Director Eduardo Gil Elejoste For For Management
3.5 Elect Director Yamada, Akio For For Management
3.6 Elect Director Katsumaru, Mitsuhiro For For Management
3.7 Elect Director Hara, Miri For For Management
3.8 Elect Director Nagasawa, Katsumi For For Management
3.9 Elect Director Miyatake, Masako For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Migita, Akio For For Management
3.4 Elect Director Sato, Naoki For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Hirose, Takashi For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Tomita, Tetsuro For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furumoto, Shozo
4.2 Elect Director and Audit Committee For For Management
Member Murase, Masayoshi
4.3 Elect Director and Audit Committee For For Management
Member Azuma, Seiichiro
4.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
4.5 Elect Director and Audit Committee For For Management
Member Kitera, Masato
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Against Management
- Allow Virtual Only Shareholder
Meetings - Remove All Provisions on
Advisory Positions - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Hamada, Shingo For For Management
2.2 Elect Director Takahashi, Seiji For For Management
2.3 Elect Director Yamamoto, Shinya For For Management
2.4 Elect Director Umeda, Koji For For Management
2.5 Elect Director Yamashita, Shinya For For Management
2.6 Elect Director Asai, Masahide For For Management
2.7 Elect Director Nagai, Mikito For For Management
2.8 Elect Director Yasuda, Yuko For For Management
2.9 Elect Director Matsuo, Tokio For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Soga, Takaya For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yasushi For For Management
3.2 Elect Director Jean-Dominique Senard For For Management
3.3 Elect Director Toyoda, Masakazu For For Management
3.4 Elect Director Ihara, Keiko For For Management
3.5 Elect Director Nagai, Moto For For Management
3.6 Elect Director Bernard Delmas For For Management
3.7 Elect Director Andrew House For For Management
3.8 Elect Director Jenifer Rogers For For Management
3.9 Elect Director Pierre Fleuriot For For Management
3.10 Elect Director Uchida, Makoto For For Management
3.11 Elect Director Ashwani Gupta For For Management
3.12 Elect Director Sakamoto, Hideyuki For For Management
4 Amend Articles to Deem Other Against Against Shareholder
Affiliated Companies as Parent Company
in Carrying Out Obligations under
Corporate Law and Disclose Business
Reports
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For For Management
3.8 Elect Director Nagai, Moto For For Management
3.9 Elect Director Takihara, Kenji For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, For For Management
Masahiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
5.2 Elect Director and Audit Committee For For Management
Member Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee For For Management
Member Ando, Hisayoshi
6 Elect Alternate Director and Audit For For Management
Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Announce Intention to Appoint Annemiek None None Management
van Melick to Executive Board
6.B Announce Intention to Reappoint Delfin None None Management
Rueda to Executive Board
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory For For Management
Board
7.C Elect Pauline van der Meer Mohr to For Against Management
Supervisory Board
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 195,000 to Vice Chair and EUR
170,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Thomas Dannenfeldt, Jeanette Horan,
Edward Kozel, Soren Skou and Carla
Smits-Nusteling as Directors; Elect
Lisa Hook, Thomas Saueressig and Kai
Oistamo as New Directors
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagai, Koji For For Management
2.2 Elect Director Okuda, Kentaro For For Management
2.3 Elect Director Teraguchi, Tomoyuki For For Management
2.4 Elect Director Ogawa, Shoji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Takahara, Takahisa For For Management
2.7 Elect Director Shimazaki, Noriaki For For Management
2.8 Elect Director Sono, Mari For For Management
2.9 Elect Director Laura Simone Unger For For Management
2.10 Elect Director Victor Chu For For Management
2.11 Elect Director J.Christopher Giancarlo For For Management
2.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, For For Management
Naruhito
3.2 Appoint Statutory Auditor Takazawa, For For Management
Yasuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 340,000 for
Chairman, EUR 160,000 for Vice
Chairman, and EUR 102,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), For For Management
Petra van Hoeken, Robin Lawther, John
Maltby, Birger Steen and Jonas
Synnergren as Directors; Elect Stephen
Hester (Vice Chair), Lene Skole, Arja
Talma and Kjersti Wiklund as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve the Revised Charter of the For For Management
Shareholders Nomination Board
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
8 Dissolve Corporate Assembly For Did Not Vote Management
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Approve Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Dag Mejdell as Director For Did Not Vote Management
11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management
11.3 Elect Rune Bjerke as Director For Did Not Vote Management
11.4 Elect Peter Kukielski as Director For Did Not Vote Management
11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management
Director
11.6 Elect Petra Einarsson as Director For Did Not Vote Management
11.7 Elect Philip Graham New as Director For Did Not Vote Management
12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Morten Stromgren as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management
of Nominating Committee
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 770,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder
the Amount of NOK 731,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Mitsuharu For Against Management
3.2 Elect Director Nagano, Minoru For For Management
3.3 Elect Director Masuda, Hitoshi For For Management
3.4 Elect Director Shindo, Satoshi For For Management
3.5 Elect Director Abe, Masanori For For Management
3.6 Elect Director Yamada, Akira For For Management
3.7 Elect Director Shimamoto, Kazuaki For For Management
3.8 Elect Director Nishita, Naoki For For Management
3.9 Elect Director Taniguchi, Masako For For Management
3.10 Elect Director Sasaki, Makiko For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 For For Management
Performance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 For For Management
Performance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI For For Management
Performance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For For Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For Against Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For Abstain Management
as Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For Abstain Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For For Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For For Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For Against Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Transfer of Overseas For For Management
Operations in Group Restructuring
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Yamaguchi, Shigeki For For Management
4.3 Elect Director Fujiwara, Toshi For For Management
4.4 Elect Director Nishihata, Kazuhiro For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
5.2 Elect Director and Audit Committee For Against Management
Member Okada, Akihiko
5.3 Elect Director and Audit Committee For For Management
Member Hoshi, Tomoko
5.4 Elect Director and Audit Committee For For Management
Member Inamasu, Mitsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Hasuwa, Kenji For For Management
3.3 Elect Director Kotera, Yasuo For For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For For Management
3.9 Elect Director Kobayashi, Yoko For For Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Isao
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Mizutani, For For Management
Eiji
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Tachibana, Shoichi For Against Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For Against Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For Against Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For Against Management
12 Re-elect Emma Lloyd as Director For Against Management
13 Re-elect Julie Southern as Director For Against Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For Against Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Hoshino, Koji For For Management
3.2 Elect Director Arakawa, Isamu For For Management
3.3 Elect Director Hayama, Takashi For For Management
3.4 Elect Director Tateyama, Akinori For For Management
3.5 Elect Director Kuroda, Satoshi For For Management
3.6 Elect Director Suzuki, Shigeru For For Management
3.7 Elect Director Nakayama, Hiroko For For Management
3.8 Elect Director Ohara, Toru For For Management
3.9 Elect Director Itonaga, Takehide For For Management
3.10 Elect Director Kondo, Shiro For For Management
4.1 Appoint Statutory Auditor Nagano, For For Management
Shinji
4.2 Appoint Statutory Auditor Wagatsuma, For For Management
Yukako
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: DEC 07, 2021 Meeting Type: Court
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Santos Limited
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For For Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, For For Management
Takashi
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 For For Management
for Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory For Against Management
Board Member
10.2 Elect Elisabeth Stadler as Supervisory For Against Management
Board Member
10.3 Elect Robert Stajic as Supervisory For For Management
Board Member
10.4 Elect Jean-Baptiste Renard as For For Management
Supervisory Board Member
10.5 Elect Stefan Doboczky as Supervisory For For Management
Board Member
10.6 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
11.1 New/Amended Proposals from Management None Abstain Management
and Supervisory Board
11.2 New/Amended Proposals from Shareholders None Abstain Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For Against Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For For Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagami, Toshio For Against Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For Against Management
3.9 Elect Director Mogi, Yuzaburo For Against Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For Against Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share For For Management
Rights and Performance Share Rights to
Frank Calabria
9 Approve Renewal of Potential None For Management
Termination Benefits
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Water Resolution
10c Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Cultural Heritage
Resolution
10d Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Consent & FPIC Resolution
10e Subject to Resolution 10a Being Against For Shareholder
Passed, Approve the Shareholder
Proposal Re: Climate-Related Lobbying
Resolution
10f Subject to Resolution 10a Being Against For Shareholder
Passed, Approve the Shareholder
Proposal Re: Paris-Aligned Capital
Expenditure Resolution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairman of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Ari Lehtoranta,
Veli-Matti Mattila, Hilpi Rautelin and
Eija Ronkainen as Directors; Elect
Maziar Mike Doustdar and Karen Lykke
Sorensen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Oshimi, For For Management
Yukako
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management
Paragraph 2
6.2 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting
6.3 Amend Articles Re: Record Date For Did Not Vote Management
7 Amend Nomination Committee Procedures For Did Not Vote Management
8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management
Liselott Kilaas, Peter Agnefjall and
Anna Mossberg as Directors; Elect
Christina Fagerberg and Rolv Erik
Ryssdal as New Directors; Reelect
Caroline Hagen Kjos as Deputy Director
9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management
Rebekka Glasser Herlofsen and Kjetil
Houg as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 970,000 for Chair, NOK
630,000 for Shareholder Elected
Directors and NOK 485,000 for Employee
Elected Directors; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Change of Company Name to For For Management
Allkem Limited
3 Elect Martin Rowley as Director For For Management
4 Elect Florencia Heredia as Director For For Management
5 Elect John Turner as Director For For Management
6 Elect Alan Fitzpatrick as Director For For Management
7 Approve Increase to Non-Executive None For Management
Directors' Remuneration
8 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
9 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
10 Approve Grant of Merger Completion For Against Management
Performance Rights to Perez de Solay
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For Against Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For Abstain Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For Abstain Management
Director
9.3.a Reelect Lynda Armstrong as Director For Abstain Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, For For Management
Eriko
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Mu-yong as Inside Director For For Management
3.2 Elect Nah Yong-cheon as Inside Director For For Management
3.3 Elect Lee Seung-yeol as Outside For For Management
Director
3.4 Elect Kim Hong-gi as Outside Director For For Management
3.5 Elect Kwon Jong-jin as Outside Director For For Management
4 Elect Ban Won-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Seung-yeol as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For For Management
2.12 Elect Director Aoki, Yoshihisa For For Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Umehara, Masashi For For Management
3.4 Elect Director Fukushima, Masashi For For Management
3.5 Elect Director Anne Heraty For For Management
3.6 Elect Director Franciscus Van Gool For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
3.8 Elect Director Abe, Hirotomo For For Management
3.9 Elect Director Toyoda, Yasuharu For For Management
3.10 Elect Director Ujiie, Makiko For For Management
3.11 Elect Director Nakano, Hideyo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otani, Ichiro
4.2 Elect Director and Audit Committee For For Management
Member Namatame, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Otaka, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Shiwa, Hideo
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Against Management
2b Elect Koh Beng Seng as Director For Against Management
2c Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Charles Sartain as Director For For Management
2b Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Martin Fruergaard as Director For For Management
3b Elect Peter Schulz as Director For For Management
3c Elect Robert Charles Nicholson as For For Management
Director
3d Elect Kirsi Kyllikki Tikka as Director For For Management
3e Elect Alexander Howarth Yat Kay Cheung For For Management
as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For Against Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Heine Dalsgaard as Director For Abstain Management
6.4 Reelect Birgitta Stymne Goransson as For For Management
Director
6.5 Reelect Marianne Kirkegaard as For For Management
Director
6.6 Reelect Catherine Spindler as Director For For Management
6.7 Reelect Jan Zijderveld as Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 4,5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For Withhold Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 33.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
5.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 5.7
Million
5.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 16.9 Million
5.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 10 Million
5.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 20.6 Million
5.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 80,000
5.7 Approve Variable Remuneration of For For Management
Former Members of Executive Committee
in the Amount of CHF 13 Million for
Fiscal Year 2021
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Oh Gi-jong as Inside Director For Against Management
4.2 Elect Song Moon-seop as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Omid Kordestani as Director For For Management
4 Elect Esther Lee as Director For For Management
5 Elect Annette Thomas as Director For For Management
6 Re-elect Andy Bird as Director For For Management
7 Re-elect Sherry Coutu as Director For Against Management
8 Re-elect Sally Johnson as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Tim Score as Director For Against Management
12 Re-elect Lincoln Wallen as Director For For Management
13 Approve Remuneration Report For Against Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive For For Management
Director's Annual Fee Pool
5 Approve Grant of Performance Share For For Management
Rights to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Doron Gerstel as Director For For Management
1b Reelect Sarit Firon as Director For For Management
1c Reelect Rami Schwartz as Director For For Management
2 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Approve Amendment to Employment Terms For Against Management
of Doron Gerstel, CEO
4 Approve Amendment to Articles of For For Management
Association and Amended and Restated
Memorandum of Association Reflecting
Increase of Company's registered share
capital
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eyal Kaplan as Director For For Management
1b Elect Amir Guy as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Employment Terms of For For Management
Doron Gerstel, CEO
4 Approve Amended Compensation of For For Management
Directors and Chairman
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Re-elect Dean Finch as Director For For Management
5 Re-elect Nigel Mills as Director For For Management
6 Re-elect Simon Litherland as Director For For Management
7 Re-elect Joanna Place as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Andrew Wyllie as Director For For Management
10 Elect Shirine Khoury-Haq as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mizuta, Masamichi For For Management
4.2 Elect Director Wada, Takao For For Management
4.3 Elect Director Takahashi, Hirotoshi For For Management
4.4 Elect Director Tamakoshi, Ryosuke For For Management
4.5 Elect Director Nishiguchi, Naohiro For For Management
4.6 Elect Director Yamauchi, Masaki For For Management
4.7 Elect Director Yoshizawa, Kazuhiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
5.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
6 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Peter Pritchard as Director For For Management
4B Re-elect Mike Iddon as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Susan Dawson as Director For For Management
4G Re-elect Ian Burke as Director For For Management
5 Elect Zarin Patel as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Sang-su as Inside Director For Against Management
3.2 Elect Kim Won-gwon as Inside Director For For Management
3.3 Elect Kim Si-in as Outside Director For For Management
3.4 Elect Lee Sang-won as Outside Director For For Management
4.1 Elect Kim Si-in as Audit Committee For For Management
Member
4.2 Elect Lee Sang-won as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Re-elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Nicholas Shott as Director For For Management
13 Re-elect Kory Sorenson as Director For For Management
14 Re-elect Rakesh Thakrar as Director For For Management
15 Re-elect Mike Tumilty as Director For For Management
16 Elect Katie Murray as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, For For Management
Hideki
4.2 Appoint Statutory Auditor Sato, Akio For For Management
4.3 Appoint Statutory Auditor Nakamura, For For Management
Motohiko
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Equity-Based Incentive Plans For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the 2023
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Wiele to the Supervisory For For Management
Board
7.2 Elect Bert Habets to the Supervisory For For Management
Board
7.3 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For For Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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 Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For Against Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For Against Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information Provided by the None None Management
Joint Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Members of the For For Management
Board of Directors
8 Approve Discharge of Members of the For For Management
Board of Auditors
9 Approve Discharge of Auditors of the For For Management
Proximus Group
10 Approve Discharge of Pierre Rion as For For Management
Member of the Board of Auditors
11 Reelect Agnes Touraine as Independent For For Management
Director
12 Reelect Catherine Vandenborre as For For Management
Independent Director
13 Reelect Stefaan De Clerck as Director For Against Management
as Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director For For Management
as Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director For For Management
as Proposed by the Belgian State
16 Elect Audrey Hanard as Director as For For Management
Proposed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge For For Management
of the Joint Audit of the Consolidated
Accounts for the Proximus Group and
Approve Auditors' Remuneration
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
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
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For Against Management
Expenditure
18 Authorise Issue of Equity For Against Management
19 Authorise Issue of Equity to Include For Against Management
Repurchased Shares
20 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
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
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For Against Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For Against Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.1
Million Pool of Capital to Guarantee
Conversion Rights
7 Amend 2020 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Employees
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4 Approve the Increase in Maximum None For Management
Aggregate Fees of Non-Executive
Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate Risk Management Against For Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5a Elect Metin Colpan to Supervisory Board For For Management
5b Elect Thomas Ebeling to Supervisory For For Management
Board
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory For For Management
Board
5e Elect Elaine Mardis to Supervisory For For Management
Board
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to For For Management
Supervisory Board
6a Reelect Thierry Bernard to Management For For Management
Board
6b Reelect Roland Sackers to Management For For Management
Board
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Supervisory Board Authority to For For Management
Issue Shares
8b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yehuda Zisapel as Director For For Management
1b Elect Yair Tauman as Director For For Management
1c Elect Yuval Cohen as Director For For Management
3 Approve Grants of Equity-Based Awards For Against Management
of the Company to the President and CEO
4 Approve Grants of Equity-Based Awards For For Management
of EdgeHawk Security Ltd., Company's
subsidiary to the President and CEO
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.i Discuss Financial Statements and the None None Management
Report of the Board
6.ii Transact Other Business None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2023
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory For For Management
Board Member
7.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
7.4 Elect Birgit Noggler as Supervisory For Against Management
Board Member
7.5 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For For Management
Board Member
7.7 Elect Michael Alge as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Corporate Purpose; For For Management
Special Provisions for the Issuance of
Covered Bonds
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Reflect Changes in Law
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For For Management
2.9 Elect Director John V. Roos For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For For Management
3.2 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.50 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jennifer Lambert as Director For For Management
3b Elect Hamish McLennan as Director For Against Management
4a Approve Issuance of 2,660 Additional For For Management
Performance Rights to Owen Wilson
under the 2023 REA Group Long-Term
Incentive Plan
4b Approve Issuance of 7,959 Performance For For Management
Rights to Owen Wilson under the 2024
REA Group Long-Term Incentive Plan
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None Against Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None Against Shareholder
2c Slate Submitted by Rossini Sarl None For Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as For For Management
Director
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For For Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Sustainability Report None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Heath Sharp
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Guylaine Saucier as Director For For Management
6 Reelect Bruno Pavlovsky as Director For Against Management
7 Elect Marc Verspyck as Director For For Management
8 Elect Elie Heriard Dubreuil as Director For For Management
9 Ratify Appointment of Caroline Bois as For For Management
Director
10 Reelect Caroline Bois as Director For For Management
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc Heriard For For Management
Dubreuil, Chairman of the Board
16 Approve Compensation of Eric Vallat, For Against Management
CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances Reserved For For Management
for Employees and/or International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Catherine Barba as Director For For Management
7 Reelect Pierre Fleuriot as Director For For Management
8 Reelect Joji Tagawa as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For For Management
CEO
12 Approve Amendment of One Performance For For Management
Criterion Related to the Acquisition
of Performance Shares Allocated to the
CEO under the 2020 LTI Plan
13 Approve Remuneration Policy of of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Ratify Change Location of Registered For For Management
Office to 122-122 bis avenue du
General Leclerc, 92100
Boulogne-Billancourt and Amend Article
4 of Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
22 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 4, 10, 11, 13, 14, 15, For For Management
18, 30 of Bylaws to Comply with Legal
Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Hidetoshi For For Management
3.2 Elect Director Iwasaki, Jiro For For Management
3.3 Elect Director Selena Loh Lacroix For For Management
3.4 Elect Director Arunjai Mittal For For Management
3.5 Elect Director Yamamoto, Noboru For For Management
4.1 Appoint Statutory Auditor Yamazaki, For For Management
Kazuyoshi
4.2 Appoint Statutory Auditor Miyama, Miya For For Management
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Tadazumi
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as For For Management
Director
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Share Repurchase Program For For Management
11 Reelect Maria del Carmen Ganyet i For For Management
Cirera as Director
12 Reelect Ignacio Martin San Vicente as For For Management
Director
13 Ratify Appointment of and Elect For For Management
Emiliano Lopez Achurra as Director
14 Ratify Appointment of and Elect Jose For For Management
Ivan Marten Uliarte as Director
15 Advisory Vote on Remuneration Report For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Advisory Vote on Company's Climate For For Management
Strategy
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For For Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Fushimi, Ariyoshi For For Management
3.4 Elect Director Iuchi, Katsuyuki For For Management
3.5 Elect Director Shintani, Atsuyuki For For Management
3.6 Elect Director Uchiyama, Toshihiko For For Management
3.7 Elect Director Takagi, Naoshi For For Management
3.8 Elect Director Hanada, Shinichiro For For Management
3.9 Elect Director Furukawa, Tetsuya For For Management
3.10 Elect Director Ogino, Shigetoshi For For Management
3.11 Elect Director Ito, Go For For Management
3.12 Elect Director Nonaka, Tomoyo For For Management
3.13 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4.1 Elect Director Yamashita, Yoshinori For For Management
4.2 Elect Director Sakata, Seiji For For Management
4.3 Elect Director Oyama, Akira For For Management
4.4 Elect Director Iijima, Masami For For Management
4.5 Elect Director Hatano, Mutsuko For For Management
4.6 Elect Director Yoko, Keisuke For For Management
4.7 Elect Director Tani, Sadafumi For For Management
4.8 Elect Director Ishimura, Kazuhiko For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Matsui, Nobuyuki For For Management
3.5 Elect Director Kamio, Takashi For For Management
4 Appoint Statutory Auditor Mori, Kinji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements For Did Not Vote Management
and Statutory Reports
2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Shares
3 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2020
2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal Year 2020
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.30 per Share
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect Julie Brown as Director For Did Not Vote Management
5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management
5.6 Reelect Patrick Frost as Director For Did Not Vote Management
5.7 Reelect Anita Hauser as Director For Did Not Vote Management
5.8 Reelect Richard Lifton as Director For Did Not Vote Management
5.9 Reelect Bernard Poussot as Director For Did Not Vote Management
5.10 Reelect Severin Schwan as Director For Did Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management
5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management
Compensation Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
7 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
8 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2022/2023
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Reelect Carsten Bjerg as Director For Abstain Management
7.2 Elect Ilse Irene Henne as New Director For For Management
7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Amend Articles Re: Conversion of Shares For For Management
9.c Change Company Name to Rockwool A/S For For Management
9.d Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities
9.e Disclose Report on Political Against Against Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against For Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory For For Management
Board
13 Announce Vacancies on the Board None None Management
14 Discussion of Supervisory Board Profile None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Elect Martin Seidenberg as Director For For Management
7 Elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Sarah Hogg as For For Management
Director
9 Re-elect Rita Griffin as Director For For Management
10 Re-elect Maria da Cunha as Director For For Management
11 Re-elect Michael Findlay as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For Did Not Vote Management
7.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For Did Not Vote Management
8.b Reelect Jais Valeur as Director For Did Not Vote Management
8.c Reelect Christian Sagild as Director For Did Not Vote Management
8.d Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management
Director
8.f Reelect Torben Carlsen as Director For Did Not Vote Management
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gregory Campbell as Director For For Management
2.2 Elect Geoffrey Cumming as Director For For Management
2.3 Elect Warren Bell as Director For For Management
2.4 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provisions on For For Management
Corporate Philosophy - Amend Business
Lines - Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For Against Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Monique Cohen as Director For For Management
5 Reelect F&P as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
8 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
9 Approve Compensation of Olivier For For Management
Andries, CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,3 Million
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.15 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For Against Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20 Per
Share
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Share-Based Incentive Plan For Did Not Vote Management
10.1a Elect Arnhild Holstad as Director For Did Not Vote Management
10.1b Elect Morten Loktu as Director For Did Not Vote Management
10.1c Elect Gustav Witzoe (Chair) as Director For Did Not Vote Management
10.1d Elect Leif Inge Nordhammer as Director For Did Not Vote Management
10.2a Elect Stine Rolstad Brenna as Deputy For Did Not Vote Management
Director
10.2b Elect Magnus Dybvad as Deputy Director For Did Not Vote Management
11 Reelect Endre Kolbjornsen as Member of For Did Not Vote Management
Nominating Committee
12 Approve Creation of NOK 1.47 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.47
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Acquisition of Own Shares
15 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Merger Agreement with Norway For Did Not Vote Management
Royal Salmon
4 Approve Share Capital Increase in For Did Not Vote Management
Connection with The Merger
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For Against Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For Against Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Performance Share Matching For Against Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For Against Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For Against Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For Against Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okahashi, Terukazu For For Management
3.2 Elect Director Ogawa, Makoto For For Management
3.3 Elect Director Saiki, Naoko For For Management
3.4 Elect Director Oba, Masahiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
4 Appoint Statutory Auditor Nonaka, Misao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
2.7 Elect Director Kotani, Noboru For For Management
2.8 Elect Director Minami, Tamie For For Management
3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans and Two Types of Performance
Share Plans
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Eileen Doyle as Director For For Management
2c Elect Musje Werror as Director For For Management
2d Elect Michael Utsler as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Advisory Vote on Climate Change For For Management
5 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
6 Approve Issuance of Shares to Satisfy For For Management
Growth Projects Incentive Rights to
Kevin Gallagher
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
8a Approve the Amendments to the Against Against Shareholder
Company's Constitution
8b Approve Capital Protection Against Against Shareholder
8c Approve Climate-related Lobbying Against Against Shareholder
8d Approve Decommissioning Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
4.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee For Against Management
Member Gokita, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Yokota, Masanaka
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For Against Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 331,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For For Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For Against Management
15 Reelect Henri Riey as Director For Against Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
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 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For Did Not Vote Management
9.b Reelect Philippe Vimard as Director For Did Not Vote Management
9.c Reelect Satu Huber as Director For Did Not Vote Management
9.d Reelect Hugo Maurstad as Director For Did Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
9.f Elect Helene Barnekow as New Director For Did Not Vote Management
10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For Did Not Vote Management
Written Communications
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For Did Not Vote Management
9.b Reelect Philippe Vimard as Director For Did Not Vote Management
9.c Reelect Satu Huber as Director For Did Not Vote Management
9.d Reelect Hugo Maurstad as Director For Did Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
9.f Elect Helene Barnekow as New Director For Did Not Vote Management
10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For Did Not Vote Management
Written Communications
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.5
Million
4.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.1 Million
4.3 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 8
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12 Million
5.1 Reelect Silvio Napoli as Director and For For Management
Board Chairman
5.2 Elect Petra Winkler as Director For For Management
5.3.a Reelect Alfred Schindler as Director For Against Management
5.3.b Reelect Pius Baschera as Director For For Management
5.3.c Reelect Erich Ammann as Director For Against Management
5.3.d Reelect Luc Bonnard as Director For Against Management
5.3.e Reelect Patrice Bula as Director For For Management
5.3.f Reelect Monika Buetler as Director For For Management
5.3.g Reelect Orit Gadiesh as Director For For Management
5.3.h Reelect Adam Keswick as Director For Against Management
5.3.i Reelect Guenter Schaeuble as Director For For Management
5.3.j Reelect Tobias Staehelin as Director For For Management
5.3.k Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of For Against Management
the Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of For Against Management
the Compensation Committee
5.4.3 Reappoint Adam Keswick as Member of For Against Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dame Elizabeth Corley as Director For For Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Fitzalan Howard as For For Management
Director
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Yamano, Hideki For For Management
2.2 Elect Director Toma, Takaaki For For Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Aramaki, Shunichi For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiraishi, Kazuko
3.2 Elect Director and Audit Committee For For Management
Member Miki, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Hirata, Sadayo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against For Shareholder
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For Against Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For Against Management
Since 1 July 2022
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For Against Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman, and SEK 840,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI For Against Management
2022/2024 for Key Employees and
Related Financing
18 Amend Articles Re: Set Minimum (SEK For For Management
300 Million) and Maximum (SEK 1.2
Billion) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
3c Elect Andrew Bassat as Director For For Management
4 Approve Grant of Equity Right to Ian For For Management
Narev
5 Approve Grant of Options and Rights to For For Management
Ian Narev
6 Approve Leaving Benefits For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
4.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, For For Management
Yoshikazu
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nigel Crossley as Director For For Management
5 Elect Kru Desai as Director For For Management
6 Re-elect John Rishton as Director For Against Management
7 Re-elect Rupert Soames as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan For For Management
Stokes
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Kuriwada, Eiichi For For Management
2.2 Elect Director Matsumoto, Hidekazu For For Management
2.3 Elect Director Motomura, Masahide For For Management
2.4 Elect Director Nakajima, Shunichi For For Management
2.5 Elect Director Kawanago, Katsuhiro For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Sagisaka, Osami For For Management
2.8 Elect Director Akiyama, Masato For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Abstain Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For For Management
1.2 Elect Director Okitsu, Masahiro For For Management
1.3 Elect Director Ting-Chen Hsu For For Management
1.4 Elect Director Wnag Zhen Wei For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Fumio
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For For Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Masami For For Management
3.2 Elect Director Kurashima, Susumu For For Management
3.3 Elect Director Makino, Yasuhisa For For Management
3.4 Elect Director Ozawa, Takashi For For Management
3.5 Elect Director Niimi, Jun For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Araki, Namiko
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kunikazu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teshirogi, Isao For For Management
3.2 Elect Director Sawada, Takuko For For Management
3.3 Elect Director Ando, Keiichi For For Management
3.4 Elect Director Ozaki, Hiroshi For For Management
3.5 Elect Director Takatsuki, Fumi For For Management
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Maria Ferraro for Fiscal Year
2020/21
3.3 Approve Discharge of Management Board For For Management
Member Jochen Eickholt for Fiscal Year
2020/21
3.4 Approve Discharge of Management Board For For Management
Member Tim Holt for Fiscal Year 2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal
Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal
Year 2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal
Year 2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal
Year 2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For For Management
Eickholt as Director
7 Ratify Appointment of and Elect For For Management
Francisco Belil Creixell as Director
8 Ratify Appointment of and Elect Andre For For Management
Clark as Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 45 Re: Director For For Management
Remuneration
10.3 Amend Articles Re: Involvement of For For Management
Shareholders in Listed Companies
10.4 Amend Articles Re: Technical For For Management
Improvements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Board Competences
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For Against Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Deliver For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
9 Approve Stock Option Plan for Key For Against Management
Employees
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Luciana Carvalho For For Management
8.c3 Approve Discharge of Bridget Cosgrave For For Management
8.c4 Approve Discharge of Renee Robinson For For Management
Stromberg
8.c5 Approve Discharge of Johan Stuart For For Management
8.c6 Approve Discharge of Bjorn Zethraeus For For Management
8.c7 Approve Discharge of Oscar Werner For For Management
8.c8 Approve Discharge of Robert Gerstmann For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Erik Froberg as Director For Against Management
(Chair)
11.1b Reelect Renee Robinson Stromberg as For For Management
Director
11.1c Reelect Johan Stuart as Director For For Management
11.1d Reelect Bjorn Zethraeus as Director For For Management
11.1e Reelect Bridget Cosgrave as Director For For Management
11.1f Elect Hudson Smith as New Director For For Management
11.2 Ratify Deloitte AB as Auditors For For Management
12 Authorize Nominating Committee For For Management
Instructions
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Amend Articles Re: Set Minimum (SEK 7 For For Management
Million) and Maximum (SEK 28 Million)
Share Capital; Set Minimum (700
Million) and Maximum (2.8 Billion)
Number of Shares; Advance and Postal
Voting; Participation at General
Meeting
17 Approve Warrant Plan LTI 2022 for Key For For Management
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as For For Management
Director
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For For Management
3.2 Elect Allan Zeman as Director For Against Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as For For Management
Inspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a2 Reelect Anne-Catherine Berner as For Against Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For For Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For For Management
14.a7 Reelect Helena Saxon as Director For For Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For Against Management
17.a Approve SEB All Employee Program 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For Against Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Helena Stjernholm as For For Management
Inspector of Minutes of Meeting
2.b Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
9.a Approve Discharge of Hans Biorck For For Management
9.b Approve Discharge of Par Boman For For Management
9.c Approve Discharge of Jan Gurander For For Management
9.d Approve Discharge of Fredrik Lundberg For For Management
9.e Approve Discharge of Catherine Marcus For For Management
9.f Approve Discharge of Jayne McGivern For For Management
9.g Approve Discharge of Asa Soderstrom For For Management
Winberg
9.h Approve Discharge of Ola Falt For For Management
9.i Approve Discharge of Richard Horstedt For For Management
9.j Approve Discharge of Yvonne Stenman For For Management
9.k Approve Discharge of Hans Reinholdsson For For Management
9.l Approve Discharge of Anders Rattgard For For Management
9.m Approve Discharge of Anders Danielsson For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For Against Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Jan Gurander as Director For For Management
12.d Elect Mats Hederos as New Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Catherine Marcus as Director For For Management
12.g Elect Ann E. Massey as New Director For For Management
12.h Reelect Asa Soderstrom Winberg as For For Management
Director
12.i Reelect Hans Biorck as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16.a Approve Performance Share Matching For For Management
Plan (Seop 6)
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member For For Management
Alrik Danielson
10.4 Approve Discharge of President Alrik For For Management
Danielson
10.5 Approve Discharge of Board Member For For Management
Ronnie Leten
10.6 Approve Discharge of Board Member Barb For For Management
Samardzich
10.7 Approve Discharge of Board Member For For Management
Colleen Repplier
10.8 Approve Discharge of Board Member For For Management
Geert Follens
10.9 Approve Discharge of Board Member For For Management
Hakan Buskhe
10.10 Approve Discharge of Board Member For For Management
Susanna Schneeberger
10.11 Approve Discharge of Board Member For For Management
Rickard Gustafson
10.12 Approve Discharge of President Rickard For For Management
Gustafson
10.13 Approve Discharge of Board Member For For Management
Jonny Hilbert
10.14 Approve Discharge of Board Member For For Management
Zarko Djurovic
10.15 Approve Discharge of Deputy Employee For For Management
Representative Kennet Carlsson
10.16 Approve Discharge of Deputy Employee For For Management
Representative Claes Palm
10.17 Approve Discharge of Deputy Employee For For Management
Representative Steve Norrman
10.18 Approve Discharge of Deputy Employee For For Management
Representative Thomas Eliasson
10.19 Approve Discharge of President Niclas For For Management
Rosenlew
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chairman and SEK 825,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Straberg as Director For Against Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Colleen Repplier as Director For For Management
13.4 Reelect Geert Follens as Director For For Management
13.5 Reelect Hakan Buskhe as Director For Against Management
13.6 Reelect Susanna Schneeberger as For For Management
Director
13.7 Reelect Rickard Gustafson as Director For For Management
14 Reelect Hans Straberg as Board Chairman For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Approve 2022 Performance Share Program For Against Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For Against Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For Against Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
22 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical For For Management
2020 Limited to Trulli Bidco Limited
Pursuant to the Sale and Purchase
Agreement
2 Approve Share Buyback Programme For For Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For Abstain Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For For Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 345.3
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.64 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For For Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For Against Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.13 per Share
2.1 Receive Special Board Report Re: None None Management
Remuneration Report and Remuneration
Policy
2.2 Approve Remuneration Report For For Management
2.3 Amend Remuneration Policy For For Management
3.1 Approve Discharge of Directors For Against Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Michele Sioen as Independent For For Management
Director
5 Approve Change-of-Control Clause Re: For For Management
Senior Unsecured Bonds
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kayaki, Ikuji For For Management
3.2 Elect Director Murai, Tsuyoshi For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kishimoto, Koji For For Management
3.5 Elect Director Kumagai, Takashi For For Management
3.6 Elect Director Shigemi, Kazuhide For For Management
3.7 Elect Director Hyakutake, Naoki For For Management
3.8 Elect Director Komatsu, Yutaka For For Management
3.9 Elect Director Suetsugu, Hirotomo For For Management
3.10 Elect Director Ikenaga, Toshie For For Management
3.11 Elect Director Mishima, Masahiko For For Management
3.12 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Mochizuki, For For Management
Juichiro
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For For Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette For Against Management
Picard as Director
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Paul Boudre, For For Management
CEO
12 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.5 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6.5
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 32.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 6.5 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate For For Management
Purpose
30 Amend Article 7 of Bylaws Re: For For Management
Shareholders Identification
31 Amend Article 16 of Bylaws Re: Board For For Management
Power
32 Amend Articles 12.4 and 18 of Bylaws For For Management
Re: Board Remuneration
33 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Articles 21.3,23 and 24 of For For Management
Bylaws Re: Quorum
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.85 per Share
5 Approve Discharge of Directors For Against Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9a Receive Information on Resignation of None None Management
Philippe Tournay as Director
9b Reelect Gilles Michel as Director For For Management
9c Indicate Gilles Michel as Independent For For Management
Director
9d Reelect Matti Lievonen as Director For For Management
9e Indicate Matti Lievonen as Independent For For Management
Director
9f Reelect Rosemary Thorne as Director For For Management
9g Indicate Rosemary Thorne as For For Management
Independent Director
9h Elect Pierre Gurdijian as Director For For Management
9i Indicate Pierre Gurdijian as For For Management
Independent Director
9j Elect Laurence Debroux as Director For For Management
9k Indicate Laurence Debroux as For For Management
Independent Director
10a Ratify Ernst & Young as Auditors For For Management
10b Approve Auditors' Remuneration For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Okumura, Mikio For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Minimum Size of For For Management
Board to Five Members and Maximum Size
to Ten Members
5.1.1 Reelect Robert Spoerry as Director and For Against Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For Against Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.3.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16
Million
7.1 Approve CHF 100,621.90 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.2 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 305,798.
59 with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Reelect Andre Einaudi as Director For For Management
12 Reelect Michael Gollner as Director For For Management
13 Reelect Noelle Lenoir as Director For For Management
14 Reelect Jean-Luc Placet as Director For For Management
15 Elect Yves de Talhouet as Director For For Management
16 Renew Appointment of ACA Nexia as For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Geertrui For For Management
Schoolenberg as Director
6 Reelect Geertrui Schoolenberg as For For Management
Director
7 Ratify Appointment of Bpifrance For For Management
Investissement as Director
8 Reelect Gauthier Louette as Director For Against Management
9 Reelect Regine Stachelhaus as Director For For Management
10 Reelect Peugeot Invest Assets as For For Management
Director
11 Elect Christopher Delbruck as Director For For Management
12 Renew Appointment of EY as Auditor For For Management
13 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
14 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20, 21 and 22
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Re-elect Nimesh Patel as Director For For Management
14 Re-elect Angela Archon as Director For For Management
15 Re-elect Olivia Qiu as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Buggie as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For For Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
3.3 Elect Director and Audit Committee For For Management
Member Shinji, Hajime
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Remuneration Policy For For Management
5 Elect Shirish Apte as Director For For Management
6 Elect Robin Lawther as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Maria Ramos as Director For For Management
13 Re-elect Phil Rivett as Director For For Management
14 Re-elect David Tang as Director For For Management
15 Re-elect Carlson Tong as Director For For Management
16 Re-elect Jose Vinals as Director For For Management
17 Re-elect Jasmine Whitbread as Director For Against Management
18 Re-elect Bill Winters as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Approve Net Zero Pathway For For Management
32 Approve Shareholder Requisition Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kaizumi, Yasuaki For For Management
2.2 Elect Director Tanabe, Toru For For Management
2.3 Elect Director Ueda, Keisuke For For Management
2.4 Elect Director Tomeoka, Tatsuaki For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Kono, Hirokazu For For Management
2.7 Elect Director Takeda, Yozo For For Management
2.8 Elect Director Oki, Satoshi For For Management
2.9 Elect Director Takano, Kazuki For For Management
2.10 Elect Director Suzuki, Satoko For For Management
3 Appoint Statutory Auditor Amitani, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Muraishi, Hisaji For Against Management
2.2 Elect Director Isozaki, Kazuo For Against Management
2.3 Elect Director Muraishi, Toyotaka For For Management
2.4 Elect Director Saito, Taroo For For Management
2.5 Elect Director Naoi, Hideyuki For For Management
2.6 Elect Director Nakamatsu, Manabu For For Management
2.7 Elect Director Yamazaki, Chisato For For Management
2.8 Elect Director Naoi, Tamotsu For For Management
2.9 Elect Director Hasegawa, Takahiro For For Management
2.10 Elect Director Muramatsu, Hisayuki For For Management
2.11 Elect Director Yamamoto, Yoshio For For Management
2.12 Elect Director Takahashi, Naoko For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.04 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.04 Per Share For For Management
2.f Approve Discharge of Directors For Against Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For For Management
Board
10 Elect Donatella Sciuto to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 203,000 for
Chairman, EUR 115,000 for Vice
Chairman, and EUR 79,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management
Christiane Kuehne, Antti Makinen
(Chair), Richard Nilsson, Hakan Buskhe
(Vice Chair), Helena Hedblom and Hans
Sohlstrom as Directors; Elect Kari
Jordan as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
19 Decision Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.7 Million
6.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
6.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For For Management
7.5 Reelect Petra Rumpf as Director For For Management
7.6 Reelect Thomas Straumann as Director For For Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For Abstain Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
8.3 Reappoint Juan Gonzalez as Member of For For Management
the Nomination and Compensation
Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, For For Management
Yuri
5 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of APS For For Management
2 Approve Incorporation of medmix AG For For Management
3.1 Elect Gregoire Poux-Guillaume as For Against Management
Director and Board Chairman of medmix
AG
3.2.1 Elect Jill Lee Ghim Ha as Director of For Against Management
medmix AG
3.2.2 Elect Marco Musetti as Director of For Against Management
medmix AG
4 Ratify KPMG AG as Auditors of medmix AG For For Management
5.1 Appoint Gregoire Poux-Guillaume as For Against Management
Member of the Compensation Committee
of medmix AG
5.2 Appoint Jill Lee Ghim Ha as Member of For Against Management
the Compensation Committee of medmix AG
5.3 Appoint Marco Musetti as Member of the For Against Management
Compensation Committee of medmix AG
6.1 Approve Remuneration of Directors of For For Management
medmix AG in the Amount of CHF 450,000
6.2.1 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 750,000 for the Period Sep. 20,
2021 - Dec. 31, 2021
6.2.2 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 5.5 Million for Fiscal Year 2022
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy of medmix AG
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect Hanne Soerensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect David Metzger as Director For For Management
5.2.5 Reelect Alexey Moskov as Director For For Management
5.3.1 Elect Heike van de Kerkhof as Director For For Management
5.3.2 Elect Markus Kammueller as Director For For Management
6.1.1 Reappoint Hanne Soerensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Suzanne Thoma as Member of For For Management
the Compensation Committee
6.2.1 Appoint Heike van de Kerkhof as Member For For Management
of the Compensation Committee
6.2.2 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hashimoto, Mayuki For For Management
2.2 Elect Director Takii, Michiharu For For Management
2.3 Elect Director Awa, Toshihiro For For Management
2.4 Elect Director Ryuta, Jiro For For Management
2.5 Elect Director Kato, Akane For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Fumio
3.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Mitomi, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Ota, Shinichiro
3.5 Elect Director and Audit Committee For For Management
Member Sue, Masahiko
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, For For Management
Kazunari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Performance Share Plan
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For For Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
4.2 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For Against Management
3.2 Elect Director Mitsuyoshi, Toshiro For Against Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For Against Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, For For Management
Tsuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For For Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For For Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nomura, Hiroshi For For Management
3.2 Elect Director Kimura, Toru For For Management
3.3 Elect Director Ikeda, Yoshiharu For For Management
3.4 Elect Director Baba, Hiroyuki For For Management
3.5 Elect Director Nishinaka, Shigeyuki For For Management
3.6 Elect Director Arai, Saeko For For Management
3.7 Elect Director Endo, Nobuhiro For For Management
3.8 Elect Director Usui, Minoru For For Management
3.9 Elect Director Fujimoto, Koji For For Management
4.1 Appoint Statutory Auditor Kutsunai, For For Management
Takashi
4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
4.3 Appoint Statutory Auditor Michimori, For For Management
Daishiro
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For For Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte For For Management
Bengtsson
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7.c11 Approve Discharge of Employee For For Management
Representative Niclas Andersson
7.c12 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7.c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.02 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For For Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for For For Management
remuneration to senior executives
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.b Designate Karl Aberg as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related For For Management
Party
7.b Approve Distribution of Shares in AB For For Management
Industrivarden to Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For Against Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 7.30 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as For For Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik For For Management
Lindgren
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For For Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For For Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.36 million to
Chair and SEK 945,000 to Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New For Against Management
Director
12.h Reelect Conny Karlsson as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of For For Management
SEK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For For Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 70,268 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment to Shareholders
5 Approve Allocation of Income and For For Management
Dividends of CHF 1.68 per Registered
Share
6 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial For For Management
Reports
7.3 Amend Articles Re: Remove For For Management
Contributions in Kind and Transfers of
Assets Clause
7.4 Amend Articles Re: Remove Conversion For For Management
of Shares Clause
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For Against Management
9.1.2 Reelect Christopher Chambers as For For Management
Director
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For Against Management
9.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
9.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
9.3.3 Appoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
9.4 Designate Paul Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as For For Management
Director
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Deanna Ong as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors For For Management
Tenure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chair
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Beat Oberlin as Director For For Management
4.1.4 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.5 Reelect Michael Ploog as Director For For Management
4.1.6 Elect Paolo Buzzi as Director For For Management
4.1.7 Elect Demetra Kalogerou as Director For For Management
4.2.1 Reappoint Beat Oberlin as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Appoint Demetra Kalogerou as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Adhesive Resins For For Management
Business of Eastman Chemical Company
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For Against Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uehara, Hirohisa For For Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Moriyama, Masahiko For For Management
3.4 Elect Director Ogo, Naoki For For Management
3.5 Elect Director Watanabe, Kensaku For For Management
3.6 Elect Director Matsuda, Chieko For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kitahara, Mutsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikawa, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Tojo, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Higaki, Seiji
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Shinnosuke
4.5 Elect Director and Audit Committee For For Management
Member Taishido, Atsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For For Management
2c Elect Janette Kendall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Aikawa, Yoshiro For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeuchi, Akio For Against Management
3.2 Elect Director Takeuchi, Toshiya For Against Management
3.3 Elect Director Watanabe, Takahiko For For Management
3.4 Elect Director Clay Eubanks For For Management
3.5 Elect Director Kobayashi, Osamu For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kusama, Minoru
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
4.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
5 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For Against Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
7.4 Appoint Myra Eskes as Member of the For For Management
Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Approve Creation of CHF 225,000 Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pat O'Sullivan as Director For For Management
2 Elect Richard Anstey as Director For Against Management
3 Elect Sharon Doyle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For Against Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11.a Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.75 Per
Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair, SEK 900,000 for Deputy Chair
and SEK 660,000 for Other Directors;
Approve Remuneration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For Against Management
15.b Reelect Stina Bergfors as Director For Against Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For Against Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2022
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For For Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2023
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2 Approve Remuneration Policy For Against Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For Against Management
6 Authorize Board to Increase Capital to For Against Management
Service Stock Option Plan; Amend
Company Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For Against Management
8.3.a Approve Discharge of Board Chairman For For Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For For Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For For Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member For For Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For For Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For For Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Ulf Rosberg
8.3.r Approve Discharge of President Borje For For Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 Million for
Chairman and SEK 1.1 Million for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For Against Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For Against Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For For Management
11.7 Reelect Kurt Jofs as Director For Against Management
11.8 Reelect Ronnie Leten as Director For Against Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For Against Management
Compensation Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For Against Management
2022
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2023 Interim
Financial Statements Until the 2023 AGM
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Peter Loescher to the For For Management
Supervisory Board
8.2 Elect Pablo de Carvajal Gonzalez to For For Management
the Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the For For Management
Supervisory Board
8.4 Elect Ernesto Gardelliano to the For For Management
Supervisory Board
8.5 Elect Michael Hoffmann to the For For Management
Supervisory Board
8.6 Elect Julio Lopez to the Supervisory For For Management
Board
8.7 Elect Stefanie Oeschger to the For For Management
Supervisory Board
8.8 Elect Jaime Basterra to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Abril Perez as For For Management
Director
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as For Against Management
Director
4.4 Reelect Francisco Javier de Paz Mancho For Against Management
as Director
4.5 Ratify Appointment of and Elect Maria For For Management
Rotondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Investigation About Firm's Against Did Not Vote Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Did Not Vote Management
11 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan For For Management
Jarnheimer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
10 Approve Remuneration Report For Against Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million to Chair,
SEK 940,000 to Vice Chair and SEK
670,000 to Other Directors; Approve
Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Reelect Luisa Delgado as Director For Against Management
13.3 Reelect Rickard Gustafson as Director For Against Management
13.4 Reelect Lars-Johan Jarnheimer as For Against Management
Director
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New For For Management
Director
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program For For Management
2022/2025 for Key Employees
20.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
21 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support
Operates in a Way that Customers
Experience Telia Company as the Best
Choice in the Market
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of USD 9.3 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Deborah Forster as Director For For Management
5.1.2 Elect Cecilia Hulten as Director For For Management
5.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chair
5.2.2 Reelect Thibault de Tersant as Director For Against Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
5.2.6 Reelect Homaira Akbari as Director For For Management
5.2.7 Reelect Maurizio Carli as Director For For Management
5.2.8 Reelect James Benson as Director For For Management
6.1 Reappoint Homaira Akbari as Member of For Against Management
the Compensation Committee
6.2 Reappoint Peter Spenser as Member of For Against Management
the Compensation Committee
6.3 Reappoint Maurizio Carli as Member of For Against Management
the Compensation Committee
6.4 Reappoint James Benson as Member of For Against Management
the Compensation Committee
6.5 Appoint Deborah Forster as Member of For Against Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For Against Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For Against Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
4 Amend Articles Re: Eliminate For For Management
Requirement for a Minimum Number of
In-Person Meetings
5 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Transaction with a Dassault For For Management
Systemes SE
5 Reelect Anne Claire Taittinger as For For Management
Director
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Eric Trappier as Director For Against Management
8 Reelect Loik Segalen as Director For Against Management
9 Reelect Marie-Francoise Walbaum as For For Management
Director
10 Reelect Patrice Caine as Director For For Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 60 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-21 at EUR 180 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Bortolussi as Director For For Management
3 Elect Bessie Lee as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Carter as Director For For Management
5 Re-elect Lynn Gladden as Director For For Management
6 Elect Irvinder Goodhew as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Nicholas Macpherson as For For Management
Director
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Elect Loraine Woodhouse as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For For Management
4.3 Elect Director Kobayashi, Tetsuya For For Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
6 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
10 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Realize
Zero Carbon Emissions
16 Amend Articles to Ban Purchase of Against Against Shareholder
Electricity from Japan Atomic Power
Company
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
22 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
23 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
24 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to ESG
Factors
25 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
28 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
30 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakanishi, Katsunori For For Management
3.2 Elect Director Shibata, Hisashi For For Management
3.3 Elect Director Yagi, Minoru For For Management
3.4 Elect Director Fukushima, Yutaka For For Management
3.5 Elect Director Kiyokawa, Koichi For For Management
3.6 Elect Director Fujisawa, Kumi For For Management
3.7 Elect Director Ito, Motoshige For For Management
3.8 Elect Director Tsubochi, Kazuto For For Management
3.9 Elect Director Inano, Kazutoshi For For Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Against Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For For Management
5.3 Reelect Daniela Aeschlimann as Director For For Management
5.4 Reelect Georges Hayek as Director For For Management
5.5 Reelect Claude Nicollier as Director For For Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For Withhold Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against For Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Choy Siu Chit as Director For For Management
4b Elect Zhu Su Yan as Director For For Management
4c Elect Song Ming as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 128,500 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Timo Ahopelto, Thomas Franzen For For Management
(Chair), Liselotte Engstam,
Harri-Pekka Kaukonen, Angela Mazza
Teufer, Katharina Mosheim, Niko
Pakalen and Endre Rangnes as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Change Company Name For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TILRAY, INC.
Ticker: TLRY Security ID: 88688T100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Opt Out of Section 203 of the Delaware For For Management
General Corporation Law
3 Provide Right to Act by Written Consent For For Management
4 Amend Certificate of Incorporation For For Management
5 Eliminate Certain Provisions in For For Management
Relation to Status as a Controlled
Company
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TILRAY, INC.
Ticker: TLRY Security ID: 88688T100
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan Kennedy For Withhold Management
1.2 Elect Director John M. Herhalt For For Management
1.3 Elect Director Walter Robb For For Management
1.4 Elect Director Jodi Butts For For Management
1.5 Elect Director David Hopkinson For For Management
1.6 Elect Director Thomas Looney For For Management
1.7 Elect Director Irwin D. Simon For For Management
1.8 Elect Director Renah Persofsky For For Management
1.9 Elect Director David Clanachan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Miwa, Hiroaki For For Management
3.3 Elect Director Yokota, Yoshimi For For Management
3.4 Elect Director Yamamoto, Tsutomu For For Management
3.5 Elect Director Shigeta, Atsushi For For Management
3.6 Elect Director Shibata, Mitsuyoshi For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yagasaki, Noriko For For Management
3.9 Elect Director Yanagi, Masanori For For Management
3.10 Elect Director Suzuki, Takao For For Management
3.11 Elect Director Iwasawa, Sadahiro For For Management
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogata, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For Against Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For For Management
3.2 Elect Director Komiya, Satoru For For Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yukiya, Masataka For For Management
3.2 Elect Director Baba, Koichi For For Management
3.3 Elect Director Yoshida, Masao For For Management
3.4 Elect Director Nakamura, Akio For For Management
3.5 Elect Director Asano, Toshio For For Management
3.6 Elect Director Tanaka, Miho For For Management
3.7 Elect Director Numagami, Tsuyoshi For For Management
3.8 Elect Director Okada, Akihiko For For Management
3.9 Elect Director Sato, Hiroshi For For Management
3.10 Elect Director Kitamura, Toshio For For Management
3.11 Elect Director Hara, Mahoko For For Management
3.12 Elect Director Hirasaki, Tatsuya For For Management
3.13 Elect Director Asada, Shunichi For For Management
4.1 Appoint Statutory Auditor Nomura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Fujieda, For For Management
Masao
5 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Kunii, Hideko For For Management
2.3 Elect Director Takaura, Hideo For For Management
2.4 Elect Director Oyagi, Shigeo For For Management
2.5 Elect Director Onishi, Shoichiro For For Management
2.6 Elect Director Shinkawa, Asa For For Management
2.7 Elect Director Kobayakawa, Tomoaki For For Management
2.8 Elect Director Moriya, Seiji For For Management
2.9 Elect Director Yamaguchi, Hiroyuki For For Management
2.10 Elect Director Kojima, Chikara For For Management
2.11 Elect Director Fukuda, Toshihiko For For Management
2.12 Elect Director Yoshino, Shigehiro For For Management
2.13 Elect Director Morishita, Yoshihito For For Management
3 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
4 Amend Articles to Add Provision on Against Against Shareholder
Contribution to Decarbonization
5 Amend Articles to Make Changes to Fuel Against Against Shareholder
Debris Retrieval Plan at Fukushima
Daiichi Nuclear Power Station
6 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
7 Amend Articles to Add Provision on Against Against Shareholder
Purchase of Insurance for
Kashiwazaki-Kariwa Nuclear Power Plant
and the Utility's Liabilities in the
event of Nuclear Accident
8 Amend Articles to Disclose Electricity Against Against Shareholder
Generation Cost and Include Breakdown
of Wheeling Charge in Electric Bill
9 Amend Articles to Add Provision on Against Against Shareholder
Promotion of Gender Equality for
Employees, Managers, and Board Members
10 Amend Articles to Add Provision on Against Against Shareholder
Visualization of Achievement Level of
Key Performance Indicators
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
12 Amend Articles to Ensure Stable Supply Against Against Shareholder
of Electricity
13 Amend Articles to Maintain Electricity Against Against Shareholder
Demand and Supply Balance, and Promote
Renewable Energies
14 Amend Articles to Add Provision on Against Against Shareholder
Information Disclosure
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morisaki, Yoshinari For For Management
3.2 Elect Director Tanaka, Hideshi For For Management
3.3 Elect Director Okuda, Nobuyuki For For Management
3.4 Elect Director Yamate, Hitoshi For For Management
4 Appoint Statutory Auditor Murata, For For Management
Kazumasa
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Fujiwara, Hirohisa For For Management
3.4 Elect Director Takahashi, Toshiyuki For For Management
3.5 Elect Director Hamana, Setsu For For Management
3.6 Elect Director Kanazashi, Kiyoshi For For Management
3.7 Elect Director Watanabe, Isao For For Management
3.8 Elect Director Horie, Masahiro For For Management
3.9 Elect Director Kanise, Reiko For For Management
3.10 Elect Director Miyazaki, Midori For For Management
3.11 Elect Director Shimada, Kunio For For Management
3.12 Elect Director Shimizu, Hiroshi For For Management
4 Appoint Statutory Auditor Sumi, Shuzo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For For Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
3.3 Appoint Statutory Auditor Kawato, For For Management
Teruhiko
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Nikkaku, Akihiro For For Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For Against Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' For Against Management
Views on Proceeding with the
Examination of Strategic Reorganization
2 Amend Articles to Add Provisions on Against Abstain Shareholder
Implementation of Board's Strategic
Reorganization Plans
3 Require Re-examination of Strategy Against Against Shareholder
Adopted by the Strategic Committee and
the Board of Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For Against Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For Against Management
2.13 Elect Director Nabeel Bhanji For Against Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For Against Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
4.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shigeki
3.2 Elect Director and Audit Committee For For Management
Member Sarasawa, Shuichi
3.3 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
3.4 Elect Director and Audit Committee For For Management
Member Ienaga, Yukari
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamada, Yasuhiro For Against Management
3.2 Elect Director Shimizu, Takashi For Against Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Imura, Yoji For For Management
3.5 Elect Director Sasamori, Takehiko For For Management
3.6 Elect Director Moriya, Satoru For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Mizuno, Yojiro For For Management
2.4 Elect Director Sumi, Shuzo For For Management
2.5 Elect Director Maeda, Masahiko For Against Management
2.6 Elect Director Handa, Junichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2.1 Appoint Statutory Auditor Yasuda, For Against Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Nobuhiko For For Management
3.2 Elect Director Kashitani, Ichiro For For Management
3.3 Elect Director Tominaga, Hiroshi For For Management
3.4 Elect Director Iwamoto, Hideyuki For For Management
3.5 Elect Director Fujisawa, Kumi For For Management
3.6 Elect Director Komoto, Kunihito For For Management
3.7 Elect Director Didier Leroy For Against Management
3.8 Elect Director Inoue, Yukari For For Management
4.1 Appoint Statutory Auditor Miyazaki, For For Management
Kazumasa
4.2 Appoint Statutory Auditor Hayashi, For For Management
Kentaro
4.3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4.4 Appoint Statutory Auditor Tanoue, For For Management
Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Heath Drewett as Director For For Management
5 Elect Jora Gill as Director For For Management
6 Re-elect Marianne Culver as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect Jasmine Whitbread as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Garry Hounsell as Director For For Management
2d Elect Colleen Jay as Director For For Management
2e Elect Antonia Korsanos as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Kurt Dahlman as Inspectors For For Management
of Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For For Management
7.c2 Approve Discharge of Gunilla Fransson For For Management
7.c3 Approve Discharge of Monica Gimre For For Management
7.c4 Approve Discharge of Johan Malmquist For For Management
7.c5 Approve Discharge of Peter Nilsson For For Management
7.c6 Approve Discharge of Anne Mette Olesen For For Management
7.c7 Approve Discharge of Jan Stahlberg For For Management
7.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
7.c9 Approve Discharge of Jimmy Faltin For For Management
7.c10 Approve Discharge of Maria Eriksson For For Management
7.c11 Approve Discharge of Lars Pettersson For For Management
7.c12 Approve Discharge of Magnus Olofsson For For Management
7.c13 Approve Discharge of Peter Larsson For For Management
7.c14 Approve Discharge of Maria Eriksson For For Management
7.c15 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Hans Biorck as Director For Against Management
10.b Reelect Gunilla Fransson as Director For Against Management
10.c Reelect Monica Gimre as Director For For Management
10.d Reelect Johan Malmquist as Director For Against Management
10.e Reelect Peter Nilsson as Director For For Management
10.f Reelect Anne Mette Olesen as Director For For Management
10.g Reelect Jan Stahlberg as Director For For Management
10.h Elect Hans Biorck as Board Chair For Against Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Renee L. Glover For For Management
1i Elect Director Gary Berman For For Management
1j Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.b Approve Discharge of Management and For Did Not Vote Management
Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve Creation of DKK 327.3 Million For Did Not Vote Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 327.3
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 327.3 Million
6.b Authorize Share Repurchase Program For Did Not Vote Management
6.c Amend Articles Re: Delete For Did Not Vote Management
Authorization to Increase Share Capital
6.d Fix Number of Employee-Elected For Did Not Vote Management
Directors; Amend Articles Accordingly
6.e Approve Indemnification of Members of For Did Not Vote Management
the Board of Directors and Executive
Management
6.f Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For Did Not Vote Management
Board
7.2 Reelect Torben Nielsen as Member of For Did Not Vote Management
Board
7.3 Reelect Mari Thjomoe as Member of Board For Did Not Vote Management
7.4 Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management
of Board
7.5 Elect Mengmeng Du as New Member of For Did Not Vote Management
Board
7.6 Elect Thomas Hofman-Bang as New Member For Did Not Vote Management
of Board
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ofune, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Harumi
3.3 Elect Director and Audit Committee For For Management
Member Okazaki, Takuya
4 Elect Alternate Director and Audit For For Management
Committee Member Eriko Suzuki
Schweisgut
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
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UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For For Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Abstain Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent For For Management
Director
9.2 Reelect Jean-Christophe Tellier as For For Management
Director
9.3 Reelect Cedric van Rijckevorsel as For For Management
Director
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
11.2 Approve Change-of-Control Clause Re: For For Management
European Investment Bank Facility
Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent For For Management
Director
9.2 Reelect Jean-Christophe Tellier as For For Management
Director
9.3 Reelect Cedric van Rijckevorsel as For For Management
Director
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
11.2 Approve Change-of-Control Clause Re: For For Management
European Investment Bank Facility
Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Court
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recommended Cash Acquisition For For Management
of UDG Healthcare plc by Nenelite
Limited
2 Amend Articles of Association For For Management
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Against Management
A.3 Approve Remuneration Policy For Against Management
A.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.6 Approve Discharge of Supervisory Board For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an For For Management
Independent Member of the Supervisory
Board
A.8.2 Reelect Laurent Raets as Member of the For For Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Sustainability-linked Revolving
Facility Agreement
C.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
C.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Against Management
A.3 Approve Remuneration Policy For For Management
A.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.6 Approve Discharge of Supervisory Board For Against Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an For Against Management
Independent Member of the Supervisory
Board
A.8.2 Reelect Laurent Raets as Member of the For For Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Sustainability-linked Revolving
Facility Agreement
C.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
C.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management For For Management
Board
7 Reelect Jean-Louis Laurens to For For Management
Supervisory Board
8 Reelect Aline Taireh to Supervisory For For Management
Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For Against Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022, for the
Review of Interim Financial Statements
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
7.1 Reelect Markus Rauramo to the For Against Management
Supervisory Board
7.2 Reelect Bernhard Guenther to the For For Management
Supervisory Board
7.3 Reelect Werner Brinker to the For For Management
Supervisory Board
7.4 Reelect Judith Buss to the Supervisory For For Management
Board
7.5 Reelect Esa Hyvaerinen to the For For Management
Supervisory Board
7.6 Reelect Nora Steiner-Forsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner for Fiscal Year
2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the Fiscal Year 2022
and the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner for Fiscal Year
2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the Fiscal Year 2022
and the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Emon, Toshiaki For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For Against Management
Directors
7.a Elect Bill Ackman as Non-Executive For For Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For For Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For Against Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For Against Management
for) Shares as Annual Long-Term
Incentive Grants and Special Grants to
Executive Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP For For Management
and Deloitte Accountants B.V. as
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For Against Management
5 Elect Liam Wee Sin as Director For For Management
6 Elect Lee Chin Yong Francis as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve UOL 2022 Share Option Scheme For Against Management
and Approve Grant of Options and
Issuance of Shares Pursuant to the UOL
2022 Scheme
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For Against Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Koji For For Management
3.2 Elect Director Kawamura, Naoki For For Management
3.3 Elect Director Kamiyama, Kazuhisa For For Management
3.4 Elect Director Asahi, Takabumi For For Management
3.5 Elect Director Kanemaru, Yasufumi For For Management
3.6 Elect Director Sakie Tachibana For For Management
Fukushima
3.7 Elect Director Sasaki, Toyonari For For Management
3.8 Elect Director Matsuzaki, Masatoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sugihara, Rei
4.3 Elect Director and Audit Committee For For Management
Member Sunaga, Akemi
4.4 Elect Director and Audit Committee For For Management
Member Ariizumi, Chiaki
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Edouard For Against Management
Guinotte Re: Execution and Termination
of his Duties within Vallourec
5 Reelect Angela Minas as Director For For Management
6 Reelect Hera Siu as Director For For Management
7 Ratify Appointment of Philippe For Against Management
Guillemot as Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Edouard For For Management
Guinotte, Chairman of the Management
Board Until 30 June 2021
10 Approve Compensation of Edouard For For Management
Guinotte, Chairman and CEO From 1 July
2021 to 31 December 2021 and From 1
January 2022 to 20 March 2022
11 Approve Compensation of Olivier For Against Management
Mallet, Management Board Member Until
30 June 2021
12 Approve Compensation of Olivier For Against Management
Mallet, Vice-CEO From 1 July 2021 to
31 December 2021 and From 1 January
2022 to 20 March 2022
13 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
Until 30 June 2021
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,831,427
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 457,857
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 457,857
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 457,857 for Future Exchange Offers
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 457,857
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1,373,570 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 10 and 13 of Bylaws Re: For For Management
Chairman and CEO
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Tashiro, Masami For For Management
2.2 Elect Director Yokoyama, Satoru For For Management
2.3 Elect Director Mori, Katsuyuki For For Management
2.4 Elect Director Shinohana, Akira For For Management
2.5 Elect Director Koike, Takayuki For For Management
2.6 Elect Director Yoneyama, Satoshi For For Management
2.7 Elect Director Wagato, Morisaku For For Management
2.8 Elect Director Takasu, Motohiko For For Management
2.9 Elect Director Asakura, Shunichi For For Management
2.10 Elect Director Takahashi, Toshiyuki For For Management
2.11 Elect Director Hayashi, Mihoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abiko, Toshio
3.2 Elect Director and Audit Committee For Against Management
Member Masuda, Mutsuo
3.3 Elect Director and Audit Committee For Against Management
Member Hata, Hirofumi
3.4 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 0.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For Against Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation
Committee
4.2.4 Appoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 926,955
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 0.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation
Committee
4.2.4 Appoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 926,955
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For Against Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board For For Management
Member
7.2 Elect Barbara Praetorius Supervisory For For Management
Board Member
7.3 Elect Robert Stajic Supervisory Board For For Management
Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For Did Not Vote Management
6.b Reelect Bert Nordberg as Director For Did Not Vote Management
6.c Reelect Bruce Grant as Director For Did Not Vote Management
6.d Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management
Director
6.e Reelect Helle Thorning-Schmidt as For Did Not Vote Management
Director
6.f Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Director
6.g Reelect Kentaro Hosomi as Director For Did Not Vote Management
6.h Elect Lena Olving as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For For Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6a Approve General Amendments to the For For Management
Trust's Constitution
6b Approve Technology Amendments to the For For Management
Trust's Constitution
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chair
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Alexandre LeBeaut as Director For For Management
6.1.5 Reelect Sue Mahony as Director For For Management
6.1.6 Reelect Asa Riisberg as Director For For Management
6.1.7 Reelect Kim Stratton as Director For For Management
6.2.1 Elect Paul McKenzie as Director and For For Management
Board Chair under the Terms of the
Tender Offer of CSL Behring AG
6.2.2 Elect Greg Boss as Director under the For For Management
Terms of the Tender Offer of CSL
Behring AG
6.2.3 Elect John Levy as Director under the For For Management
Terms of the Tender Offer of CSL
Behring AG
6.2.4 Elect Joy Linton as Director under the For For Management
Terms of the Tender Offer of CSL
Behring AG
6.2.5 Elect Markus Staempfli as Director For For Management
under the Terms of the Tender Offer of
CSL Behring AG
6.2.6 Elect Elizabeth Walker as Director For For Management
under the Terms of the Tender Offer of
CSL Behring AG
6.3.1 Reappoint Sue Mahony as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Romeo Cerutti as Member of For For Management
the Compensation Committee
6.4.1 Appoint Greg Boss as Member of the For For Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.2 Appoint Joy Linton as Member of the For For Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.3 Appoint Elizabeth Walker as Member of For For Management
the Compensation Committee under the
Terms of the Tender Offer of CSL
Behring AG
6.5 Designate Walder Wyss AG as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 15, 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 Clifford Abrahams as Director For For Management
5 Re-elect David Bennett as Director For For Management
6 Re-elect Paul Coby as Director For For Management
7 Re-elect David Duffy as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Elect Elena Novokreshchenova as For For Management
Director
10 Re-elect Darren Pope as Director For For Management
11 Re-elect Amy Stirling as Director For For Management
12 Re-elect Tim Wade as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Elect Cristina Henriquez de Luna For For Management
Basagoiti as Director
8 Elect Andres Arizkorreta Garcia as For For Management
Director
9 Reelect Jose Antonio Canales Garcia as For For Management
Director
10 Reelect Laura Gonzalez Molero as For For Management
Director
11 Reelect Jaime Real de Asua Arteche as For For Management
Director
12 Reelect Agatha Echevarria Canales as For For Management
Director
13 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
14.1 Amend Article 14 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
14.2 Amend Article 29 Re: Director For For Management
Remuneration
14.3 Amend Article 35 Re: Financial For For Management
Statements
15.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences of the
General Meeting
15.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
15.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Revocation of the
Representation by Telematic Means of
the Representative
15.4 Amend Article 22 of General Meeting For For Management
Regulations Re: Voting on Resolutions
by Telematic Means
15.5 Amend Article 23 of General Meeting For For Management
Regulations Re: Interventions by
Telematic Means
15.6 Amend Article 24 of General Meeting For For Management
Regulations Re: Presence of a Notary
to Draft the Minutes of the Meeting
16 Advisory Vote on Remuneration Report For For Management
17 Approve Long Term Incentive Plan for For For Management
Executives
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ralph Findlay as Director For Against Management
6 Re-elect Margaret Browne as Director For Against Management
7 Re-elect Nigel Keen as Director For Against Management
8 Re-elect Katherine Innes Ker as For Against Management
Director
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Elect Ashley Steel as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Approve Deferred Bonus Plan 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For Against Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
14 Approve Remuneration Policy of For For Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy of For For Management
Chairman of the Management Board
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Reelect Philippe Benacin as For Against Management
Supervisory Board Member
18 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
19 Reelect Michele Reiser as Supervisory For For Management
Board Member
20 Reelect Katie Stanton as Supervisory For For Management
Board Member
21 Reelect Maud Fontenoy as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
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 for
Employees of International Subsidiaries
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2020/21
5 Ratify Deloitte Audit GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For Against Management
7 Approve Supervisory Board Remuneration For For Management
Policy
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 New/Amended Proposals from None None Management
Shareholders (Non-Voting)
10.2 New/Amended Proposals from Management None None Management
and Supervisory Board (Non-Voting)
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member H. Diess for Fiscal Year 2020
3.2 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member M. Duesmann (from April 1,
2020) for Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2020
3.5 Approve Discharge of Management Board For For Management
Member A. Renschler (until July 15,
2020) for Fiscal Year 2020
3.6 Approve Discharge of Management Board For For Management
Member A. Schot (until March 31, 2020)
for Fiscal Year 2020
3.7 Approve Discharge of Management Board For For Management
Member S. Sommer (until June 30, 2020)
for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member H. D. Werner for Fiscal Year
2020
3.9 Approve Discharge of Management Board For For Management
Member F. Witter for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (from June 20,
2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member J. Jaervklo (until May 29,
2020) for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2020
4.17 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2020
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2020
5.1 Elect Louise Kiesling to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Absentee Vote For For Management
9 Amend Articles Re: Interim Dividend For For Management
10.1 Approve Dispute Settlement Agreement For For Management
with Former Management Board Chairman
Martin Winterkorn
10.2 Approve Dispute Settlement Agreement For For Management
with Former Management Board Member
Rupert Stadler
11 Approve Dispute Settlement Agreement For For Management
with D&O Insurers
12 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.50 per Ordinary
Share and EUR 7.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member H. Diess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz (from April 1, 2021)
for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2021
3.7 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member H. D. Werner for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member F. Witter (until March 31,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member K. Bliesener (until March 31,
2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo (from April 1,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo (from May 11, 2021)
for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member U. Jakob for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member L. Kiesling for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh (until April 30,
2021) for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2021
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member J. Rothe (from Oct. 22, 2021)
for Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member A. Stimoniaris (until August
31, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member W. Weresch for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
7 Elect Mansoor Al-Mahmoud to the For Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Elect Andreas Utermann as Director and For For Management
as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.9 Reelect Bjoern Wettergren as Director For For Management
and as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period July 1,
2022 - June 30, 2023
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.9 Million for Fiscal Year 2021
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 5.2 Million
7.6 Approve Additional Performance Share For Against Management
Awards to the Executive Committee for
Fiscal Year 2018 in the Amount of CHF
2.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For Against Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect
Morten H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For Against Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Matsumoto, Tadahisa For For Management
2.3 Elect Director Nakamura, Juichi For For Management
2.4 Elect Director Shibazaki, Takamune For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Narita, Yukari For For Management
2.7 Elect Director Nakai, Tomoko For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Nagata, Tadashi For For Management
2.10 Elect Director Nozawa, Katsunori For For Management
2.11 Elect Director Horie, Shigeo For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Toshio
3.2 Appoint Statutory Auditor Fujii, For For Management
Takashi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Transaction with Corporate For Abstain Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Franca Bertagnin Benetton as For For Management
Supervisory Board Member
7 Elect William D. Torchiana as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
13 Approve Compensation of David Darmon, For For Management
Management Board Member
14 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent for Bonus Issue or
Increase in Par Value
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at 100 Percent
of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board Deliberations
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For For Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For For Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
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WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For For Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For Against Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For Abstain Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Hemant Patel as Director For For Management
6 Re-elect David Atkins as Director For For Management
7 Re-elect Kal Atwal as Director For For Management
8 Re-elect Horst Baier as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Helen Olausson For For Management
9.c.7 Approve Discharge of Johan Qviberg For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend For For Management
Payment
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For For Management
12.4 Reelect Lenart Mauritzon as Director For For Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Elect Anna Werntoft as New Director For For Management
12.7 Elect Johan Rostin as New Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of For For Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For Against Management
5 Elect Raymond Guy Young as Director For Against Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
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WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Roy Saar as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Omnibus Plan For For Management
5 Approve Value Creation Plan For Against Management
6 Re-elect William Franke as Director For Against Management
7 Re-elect Jozsef Varadi as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
9 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Stephen Johnson as Director For For Management
11 Re-elect Barry Eccleston as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Andrew Broderick as Director For For Management
14 Re-elect Charlotte Pedersen as Director For For Management
15 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
16 Elect Charlotte Andsager as Director For For Management
17 Elect Charlotte Andsager as Director For For Management
(Independent Shareholder Vote)
18 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
19 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director (Independent Shareholder
Vote)
20 Elect Anthony Radev as Director For For Management
21 Elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
22 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
23 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For For Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 25 and 28 of Bylaws To For For Management
Comply With Legal Changes
2 Amend Article 16 of Bylaws Re: Length For For Management
of Term of Representative of Employee
Shareholders to the Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Treatment of Losses For For Management
6 Approve Standard Accounting Transfers For For Management
7 Approve Transaction with Deutscher For For Management
Sparkassen Verlag GmbH (DSV) Re:
Business Combination Agreement
8 Reelect Mette Kamsvag as Director For For Management
9 Reelect Caroline Parot as Director For For Management
10 Reelect Georges Pauget as Director For For Management
11 Reelect Luc Remont as Director For For Management
12 Reelect Michael Stollarz as Director For For Management
13 Reelect Susan M. Tolson as Director For For Management
14 Renew Appointment of Johannes For For Management
Dijsselhof as Censor
15 Renew Appointment of Deloitte & For For Management
Associes as Auditor
16 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
17 Ratify Change Location of Registered For For Management
Office to Puteaux 92800, 1 Place des
Degres, Tour Voltaire and Amend
Article 4 of Bylaws Accordingly
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
20 Approve Compensation of Gilles For For Management
Grapinet, CEO (and Chairman of the
Board Until Separation of Functions)
21 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
22 Approve Remuneration Policy of For For Management
Chairman of the Board
23 Approve Remuneration Policy of CEO For For Management
24 Approve Remuneration Policy of Vice-CEO For For Management
25 Approve Remuneration Policy of For For Management
Directors
26 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to 10 Percent of
Issued Capital
30 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 28 to 30
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
34 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 650,000
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
37 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
38 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Simon Dingemans as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Sandrine Dufour as Director For For Management
7 Re-elect Tarek Farahat as Director For For Management
8 Re-elect Tom Ilube as Director For For Management
9 Re-elect Roberto Quarta as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Keith Weed as Director For For Management
15 Re-elect Jasmine Whitbread as Director For Against Management
16 Re-elect Ya-Qin Zhang as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Approve Executive Performance Share For For Management
Plan
21 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Sai as Director For Against Management
3A2 Elect Li Ching Wai as Director For Against Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu 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 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For For Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For For Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Katsuaki For For Management
3.2 Elect Director Hidaka, Yoshihiro For For Management
3.3 Elect Director Maruyama, Heiji For For Management
3.4 Elect Director Matsuyama, Satohiko For For Management
3.5 Elect Director Shitara, Motofumi For For Management
3.6 Elect Director Nakata, Takuya For For Management
3.7 Elect Director Kamigama, Takehiro For For Management
3.8 Elect Director Tashiro, Yuko For For Management
3.9 Elect Director Ohashi, Tetsuji For For Management
3.10 Elect Director Jin Song Montesano For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Ko
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsutomu
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Trond Berger, John Thuestad, For Did Not Vote Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 713,500 for the
Chairman, NOK 426,000 for the Vice
Chairman, and NOK 375,500 for the
Other Directors; Approve Committee Fees
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogasawara, Hiroshi For For Management
2.2 Elect Director Murakami, Shuji For For Management
2.3 Elect Director Ogawa, Masahiro For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Kumagae, Akira For For Management
2.6 Elect Director Morikawa, Yasuhiko For For Management
2.7 Elect Director Kato, Yuichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
3.2 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Seki, Nobuo For For Management
3.6 Elect Director Sugata, Shiro For For Management
3.7 Elect Director Uchida, Akira For For Management
3.8 Elect Director Urano, Kuniko For For Management
3.9 Elect Director Hirano, Takuya For For Management
4 Appoint Statutory Auditor Osawa, Makoto For For Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasumi, Maiko
3.2 Elect Director and Audit Committee For For Management
Member Kunihiro, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Hatoyama, Rehito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity For For Management
Incentive Plan and Long-Term Incentive
2018
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity For For Management
Incentive Plan and Long-Term Incentive
2018
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For For Management
3.9 Elect Director Ikeno, Fumiaki For For Management
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For Against Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For Against Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For Against Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For Against Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For Against Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Abstain Management
========== Morgan Stanley Pathway Funds - International Fixed Income ==========
========== Fund ==========
ALBA 2007-1 PLC
Ticker: Security ID: G021A3AA9
Meeting Date: JAN 27, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
--------------------------------------------------------------------------------
EUROSAIL-UK 2007-4BL PARENT LTD.
Ticker: Security ID: G3299TAL7
Meeting Date: NOV 03, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
--------------------------------------------------------------------------------
EUROSAIL-UK 2007-4BL PARENT LTD.
Ticker: Security ID: G3299TAL7
Meeting Date: APR 14, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
============= Morgan Stanley Pathway Funds - Large Cap Equity Fund =============
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sri Kosaraju For For Management
1b Elect Director Mathai Mammen For For Management
1c Elect Director Shehnaaz Suliman 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
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Michael M. Larsen For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For For Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For Against Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Policy on 10b5-1 Plans Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Public Health Costs of Against Against Shareholder
Antimicrobial Resistance
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp 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 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against Against Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director Jeannine M. Rivet For For Management
1.3 Elect Director Myron L. Rolle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director Jeannine M. Rivet For Withhold Management
1.3 Elect Director Myron L. Rolle For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason R. Bernhard For For Management
1b Elect Director William F. Grieco For For Management
1c Elect Director Reeve B. Waud 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
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For Against Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For Against Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
5 Report on Efforts Prevent Abuse, Against For Shareholder
Harassment, and Discrimination
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil M. Ashe For For Management
1b Elect Director W. Patrick Battle For For Management
1c Elect Director G. Douglas Dillard, Jr. For For Management
1d Elect Director James H. Hance, Jr. For For Management
1e Elect Director Maya Leibman For For Management
1f Elect Director Laura G. O'Shaughnessy For For Management
1g Elect Director Dominic J. Pileggi For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director Mark J. Sachleben For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad Robins For For Management
1.2 Elect Director Kevin Conroy For Withhold Management
1.3 Elect Director Michael Pellini For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst and Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: IE00BD845X29
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Stock Issuance For For Management
5. Eliminate Pre-Emptive Rights For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For Abstain Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For Against Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADT INC.
Ticker: ADT Security ID: 00090Q103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew H. Nord For For Management
1.2 Elect Director Eric L. Press For For Management
1.3 Elect Director Matthew E. Winter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Arthur L. Valdez, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Diane C. Creel For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director W. Troy Rudd For For Management
1.6 Elect Director Clarence T. Schmitz For For Management
1.7 Elect Director Douglas W. Stotlar For For Management
1.8 Elect Director Daniel R. Tishman For For Management
1.9 Elect Director Sander van't Noordende For For Management
1.10 Elect Director Janet C. Wolfenbarger 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
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Accounts for Past Year For For Management
5 Approve Director Liability Insurance For For Management
6A Election of Directors (Majority Voting) For For Management
6B Election of Directors (Full Slate) For For Management
6C Election of Directors (Full Slate) For For Management
6D Election of Directors (Full Slate) For For Management
6E Election of Directors (Full Slate) For For Management
6F Election of Directors (Full Slate) For For Management
7 Amend Articles-Board Related For For Management
8 Ratify Appointment of Independent For For Management
Auditors
9A Approve Option Grants For For Management
9B Eliminate Pre-Emptive Rights For For Management
9C Miscellaneous Corporate Actions For For Management
9D Eliminate Pre-Emptive Rights For Against Management
10A Authorize Directors to Repurchase For For Management
Shares
10B Authorize Directors to Repurchase For For Management
Shares
11 Amend Articles/Charter to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Accounts for Past Year For For Management
5 Approve Director Liability Insurance For For Management
6A Election of Directors (Majority Voting) For For Management
6B Election of Directors (Full Slate) For For Management
6C Election of Directors (Full Slate) For For Management
6D Election of Directors (Full Slate) For For Management
6E Election of Directors (Full Slate) For For Management
6F Election of Directors (Full Slate) For For Management
7 Amend Articles-Board Related For For Management
8 Ratify Appointment of Independent For For Management
Auditors
9A Approve Option Grants For For Management
9B Eliminate Pre-Emptive Rights For For Management
9C Miscellaneous Corporate Actions For For Management
9D Eliminate Pre-Emptive Rights For Against Management
10A Authorize Directors to Repurchase For For Management
Shares
10B Authorize Directors to Repurchase For For Management
Shares
11 Amend Articles/Charter to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: US0082521081
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
1d. Election of Directors (Majority Voting) For For Management
1e. Election of Directors (Majority Voting) For For Management
1f. Election of Directors (Majority Voting) For For Management
1g. Election of Directors (Majority Voting) For For Management
1h. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For For Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director David C. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Schnall For For Management
1b Elect Director Sharad Mansukani For For Management
1c Elect Director Michael Smith For For Management
1d Elect Director Clay Richards 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
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: US00912X3026
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For Against Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Jessie, J. Knight, Jr. For For Management
1h Elect Director Susan J. Li For For Management
1i Elect Director Adrienne R. Lofton For For Management
1j Elect Director Benito Minicucci For For Management
1k Elect Director Helvi K. Sandvik For For Management
1l Elect Director J. Kenneth Thompson For For Management
1m Elect Director Eric K. Yeaman 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 Qualified Employee Stock For For Management
Purchase Plan
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC.
Ticker: ACI Security ID: 013091103
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Sankaran For For Management
1b Elect Director Jim Donald For For Management
1c Elect Director Chan W. Galbato For For Management
1d Elect Director Sharon Allen For For Management
1e Elect Director Shant Babikian For For Management
1f Elect Director Steven A. Davis For For Management
1g Elect Director Kim Fennebresque For For Management
1h Elect Director Allen M. Gibson For For Management
1i Elect Director Hersch Klaff For For Management
1j Elect Director Jay L. Schottenstein For For Management
1k Elect Director Alan Schumacher For For Management
1l Elect Director Brian Kevin Turner For For Management
1m Elect Director Mary Elizabeth West For For Management
1n Elect Director Scott Wille For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Increase in Size of Board from For For Management
Fifteen to Seventeen
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Jackson (Jackie) P. For For Management
Roberts
1j Elect Director Ernesto Zedillo 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For For Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For For Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For Against Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director Lauren B. Peters For For Management
1e Elect Director David D. Petratis For For Management
1f Elect Director Dean I. Schaffer For For Management
1g Elect Director Dev Vardhan For For Management
1h Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC.
Ticker: ALGM Security ID: 01749D105
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noriharu Fujita For For Management
1.2 Elect Director Reza Kazerounian For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Ravi Vig For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Joy Falotico For For Management
1b Elect Director John O. Larsen For For Management
1c Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director D. Scott Barbour For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director Carolann I. Haznedar For For Management
1h Elect Director Richard P. Lavin For For Management
1i Elect Director Thomas W. Rabaut For For Management
1j Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin W. Hobbs For For Management
1b Elect Director Kenneth J. Bacon For For Management
1c Elect Director Maureen A. For For Management
Breakiron-Evans
1d Elect Director William H. Cary For For Management
1e Elect Director Mayree C. Clark For For Management
1f Elect Director Kim S. Fennebresque For For Management
1g Elect Director Melissa Goldman For For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director David Reilly For For Management
1j Elect Director Brian H. Sharples For For Management
1k Elect Director Michael F. Steib For For Management
1l Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Colleen F. Reitan For For Management
1c Elect Director Amy W. Schulman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Climate Lobbying Against Against Shareholder
7 Report on Physical Risks of Climate Against Against Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against Against Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against For Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against For Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For For Management
1.2 Elect Director CeCe Morken For For Management
1.3 Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Gerrit Jan Bakker For For Management
1c Elect Director David Drahi For For Management
1d Elect Director Dexter Goei For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Dennis Okhuijsen For For Management
1g Elect Director Susan Schnabel For For Management
1h Elect Director Charles Stewart For For Management
1i Elect Director Raymond Svider For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against Against Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against Against Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against For Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For Against Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vickie L. Capps For For Management
1B Elect Director Molly J. Coye For For Management
1C Elect Director Christopher T. Gerard For For Management
1D Elect Director Julie D. Klapstein For For Management
1E Elect Director Teresa L. Kline For For Management
1F Elect Director Paul B. Kusserow For For Management
1G Elect Director Bruce D. Perkins For For Management
1H Elect Director Jeffrey A. Rideout For For Management
1I Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. "Joe" Shoen For For Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For Withhold Management
1.4 Elect Director James J. Grogan For Withhold Management
1.5 Elect Director Richard J. Herrera For For Management
1.6 Elect Director Karl A. Schmidt For For Management
1.7 Elect Director Roberta R. Shank For For Management
1.8 Elect Director Samuel J. Shoen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Ratify and Affirm Decisions and For Against Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2021
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James F. Albaugh For For Management
1B Elect Director Jeffrey D. Benjamin For For Management
1C Elect Director Adriane M. Brown For For Management
1D Elect Director John T. Cahill For For Management
1E Elect Director Michael J. Embler For For Management
1F Elect Director Matthew J. Hart For For Management
1G Elect Director Robert D. Isom For For Management
1H Elect Director Susan D. Kronick For For Management
1I Elect Director Martin H. Nesbitt For For Management
1J Elect Director Denise O'Leary For For Management
1K Elect Director W. Douglas Parker For For Management
1L Elect Director Ray M. Robinson For For Management
1M Elect Director Gregory D. Smith For For Management
1N Elect Director Douglas M. Steenland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Eliminate Supermajority Vote For For Management
Requirement to Amend All Other
Provisions of the Certificate of
Incorporation
6 Approve Tax Benefit Preservation Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel 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
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Benjamin G. S. Fowke, For For Management
III
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize New Class of Preferred Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Against Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young 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 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman 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
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist 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
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For For Management
1e Elect Director Antonio F. Fernandez For For Management
1f Elect Director Pamela K. Kohn For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power 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 Approve Conversion from Maryland Real For For Management
Estate Investment Trust to Maryland
Corporation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: US03076C1062
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For Against Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For Against Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt a Policy That No Financial Against Against Shareholder
Metric Be Adjusted to Exclude Legal or
Compliance Costs in Determining
Executive Compensation
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Kohlhagen For For Management
1b Elect Director Dean Seavers For For Management
1c Elect Director David A. Zapico 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
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
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ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan 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 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal the
By-Laws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal Certain
Provisions of the Charter
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Declassify the Board of Directors Against For Shareholder
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ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For For Management
1.2 Elect Director David H. Keyte For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
| Morgan Stanley Pathway Funds | ||
| By: | /s/ Paul Ricciardelli | |
| Paul Ricciardelli | ||
| Chief Executive Officer | ||
| Morgan Stanley Pathway Funds | ||
| Date: | August 31, 2022 | |
| * | Print the name and title of each officer under his or her signature. |