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 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
Robert Horrocks, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-7553
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – 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 (17 CFR 239.24 and 274.5), 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. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2021 - 06/30/2022
Matthews International Funds
=================== Matthews Asia Credit Opportunities Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Matthews Asia Dividend Fund ==========================
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: JP3112000009
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
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AIA GROUP LIMITED
Ticker: 1299 Security ID: HK0000069689
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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AJINOMOTO CO., INC.
Ticker: 2802 Security ID: JP3119600009
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
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: SG1V35936920
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ASIA COMMERCIAL JOINT STOCK BANK
Ticker: ACB Security ID: VN000000ACB8
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations For For Management
1 Approve Report of Board of Directors For For Management
for Financial Year 2021
2 Approve Report of Supervisory Board For For Management
for Financial Year 2021
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Income Allocation of Financial For For Management
Year 2021, and Income Allocation of
Financial Year 2022
5 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Charter
Capital and Approve Registration and
Listing of the New Shares
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board in
Financial Year 2022
7 Approve Payment of Risk-Resolved Debt For Against Management
Off the Off-Balance Sheet
8 Amend Articles of Association For For Management
9 Approve Regulation on Organization of For For Management
the General Meeting by Online Meeting
Method or Other Electronic Form
10 Other Business For Against Management
1 Approve Meeting Minutes For For Management
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AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: CNE100003RF2
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Implementation Location of
Raised Funds Investment Project
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AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: CNE100003RF2
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds
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 Principal and 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 on Handling Fractional For For Management
Shares Upon Conversion
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
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 Guarantee Matter For For Management
3.19 Approve Deposit of Raised Funds For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Audit Report and Evaluation For For Management
Report of the Raised Fund Project
Acquisition Target
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing of the
Raised Fund Project Acquisition Target
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Bond Holders
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Counter-dilution Measures in For For Management
Connection to the Convertible Bonds
Issuance and Commitment from Relevant
Parties
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve to Appoint Auditor For For Management
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AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: CNE100003RF2
Meeting Date: JAN 04, 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
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 Management Method of For For Management
Entrepreneurial Partners Plan
5 Approve Capital Injection and Related For For Management
Party Transactions
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AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: CNE100003RF2
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 Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
7 Approve Authorization of Management to For For Management
Apply for Comprehensive Credit Lines
8 Approve Authorization of Management to For For Management
Handle Foreign Exchange Derivatives
Transaction
9 Approve to Appoint Auditor For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Provision of Guarantee For For Management
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BAIDU, INC.
Ticker: 9888 Security ID: KYG070341048
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
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BAIDU, INC.
Ticker: 9888 Security ID: KYG070341048
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
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BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: JP3778630008
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
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BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: CNE100003RV9
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
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BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: CNE100003RV9
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
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BOC AVIATION LIMITED
Ticker: 2588 Security ID: SG9999015267
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
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BREVILLE GROUP LIMITED
Ticker: BRG Security ID: AU000000BRG2
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Cowan as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
6 Approve Potential Termination Benefits For For Management
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
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CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: KYG2163M1033
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
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CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: CNE100000G29
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 Against Management
Association
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CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: TW0002891009
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 Against 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
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DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: JP3476480003
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 Against Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For Against 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
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DISCO CORP.
Ticker: 6146 Security ID: JP3548600000
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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FPT CORP.
Ticker: FPT Security ID: VN000000FPT1
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Financial Year 2021 and
Remuneration for Financial Year 2022,
Management Report on the Business
Activities in 2021, and the Business
Plan for Financial Year 2022
2 Approve Audited Financial Statements For For Management
of Financial Year 2021
3 Approve Report of Supervisory Board in For For Management
Financial Year 2021 and Budget for the
Supervisory Board's Activities for
Financial Year 2022
4 Approve Financial Year 2021 Income For For Management
Allocation and Expected Dividend of
Financial Year 2022
5 Approve Auditors For For Management
6 Amend Business Lines For For Management
7 Approve Election of Directors and For For Management
Supervisory Board Members
8.1 Elect Truong Gia Binh as Director For For Management
8.2 Elect Bui Quang Ngoc as Director For For Management
8.3 Elect Do Cao Bao as Director For For Management
8.4 Elect Jean Charles Belliol as Director For For Management
8.5 Elect Hiroshi Yokotsuka as Director For For Management
8.6 Elect Hampapur Rangadore Binod as For For Management
Director
8.7 Elect Tran Thi Hong Linh as Director For For Management
9.1 Elect Nguyen Viet Thang as Supervisory For For Management
Board Member
9.2 Elect Nguyen Khai Hoan as Supervisory For For Management
Board Member
9.3 Elect Duong Thuy Duong as Supervisory For For Management
Board Member
10 Other Business For Against Management
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: PHY272571498
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 Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against 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
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GRAMEENPHONE LTD.
Ticker: GP Security ID: BD0001GP0004
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Jorgen C. Arentz Rostrup as For For Management
Director
3.2 Reelect M. Shahjahan as Director For For Management
3.3 Reelect Tone Ripel as Director For For Management
3.4 Reelect Salehuddin Ahmed as Director For For Management
4 Approve ACNABIN as Auditors and For For Management
Suraiya Parveen & Associates as
Corporate Governance Compliance
Auditors and Authorize Board to Fix
their Remuneration
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HDFC BANK LIMITED
Ticker: 500180 Security ID: INE040A01034
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)
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HKBN LTD.
Ticker: 1310 Security ID: KYG451581055
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan IV and Grant For Against Management
of Specific Mandate to Issue New
Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Connected Grant to the For Against Management
Connected Participants Pursuant to the
Co-Ownership Plan IV
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: KYG451581055
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Teck Chien Kong as Director None None Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Yee Kwan Quinn Law 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
--------------------------------------------------------------------------------
HOA PHAT GROUP JSC
Ticker: HPG Security ID: VN000000HPG4
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Public Tender Offer For Against Management
to Tran Vu Minh
--------------------------------------------------------------------------------
HOA PHAT GROUP JSC
Ticker: HPG Security ID: VN000000HPG4
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Meeting Regulation For For Management
1 Approve Business Plan for Financial For For Management
Year 2022
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Board For For Management
4 Approve Appropriation to Reserves in For For Management
Financial Year 2021
5 Approve Proposed Appropriation to For For Management
Reserves in Financial Year 2022
6 Approve Audited Consolidated Financial For For Management
Statements of Financial Year 2021
7 Approve KMPG Co,. Ltd. as Auditors for For For Management
Financial Year Ending 2022, 2023 and
2024
8 Approve Dividends of Financial Year For For Management
2021
9 Approve Expected Dividends of For For Management
Financial Year 2022
10 Approve Amended Articles of Association For For Management
11 Approve Meeting Resolutions For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
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
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: AU000000IEL5
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For For Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: CNE000000JP5
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 Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against 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 Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: KR7323410001
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
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: JP3932950003
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: JP3626800001
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
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: JP3869920003
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: TW0002454006
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Mehra as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Ravi Mehra as Whole Time Director
designated as Deputy Managing Director
3 Reelect Pravin Tripathi as Director For For Management
4 Reelect Krishan Kumar Jalan as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
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 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Nirmal K Minda as Director For Against Management
4 Approve S. R. Batliboi & Co., LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rakesh Batra as Director For Against Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: FEB 16, 2022 Meeting Type: Court
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Batra as Director For For Management
2 Elect Satish Balkrishna Borwankar as For For Management
Director
3 Amend UNOMINDA Employee Stock Option For Against Management
Scheme, 2019
4 Approve Change of Company Name For For Management
5 Amend Memorandum of Association For For Management
6 Adopt Amended and Restated Articles of For For Management
Association
7 Approve Raising of Funds Through For For Management
Issuance of Debt Securities
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: KYG6145U1094
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: KYG6145U1094
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
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: JP3885400006
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 PENCIL CO., LTD.
Ticker: 7976 Security ID: JP3895600009
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 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suhara, Eiichiro For Against Management
3.2 Elect Director Suhara, Shigehiko For Against Management
3.3 Elect Director Yokoishi, Hiroshi For Against Management
3.4 Elect Director Nagasawa, Nobuyuki For Against Management
3.5 Elect Director Kirita, Kazuhisa For Against Management
3.6 Elect Director Suzuki, Takao For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Shimamoto, Tadashi For For Management
4.1 Appoint Statutory Auditor Murakami, Emi For For Management
4.2 Appoint Statutory Auditor Ishida, Osamu For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: KYG6427A1022
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
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: SG1DH9000006
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the For For Management
Trustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: SG1DH9000006
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: JP3756600007
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
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: JP3201200007
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
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: JP3198900007
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 For 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 For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003JW4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003JW4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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: CNE100003PG4
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: CNE100003JW4
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: CNE100003JW4
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: CNE100003PG4
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: CNE100003PG4
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: CNE100003JW4
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: CNE100003JW4
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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: KR7005490008
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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: KR7005490008
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 Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against 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
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000118201
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: ID1000118201
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: ID1000118201
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 Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: AU000000QBE9
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: JP3967170006
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 1.9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takanori For For Management
3.2 Elect Director Matsushima, Yoshifumi For For Management
3.3 Elect Director Motomatsu, Shinichiro For For Management
3.4 Elect Director Ogita, Kenji For For Management
3.5 Elect Director Kunimoto, Yukihiko For For Management
3.6 Elect Director Saito, Reika For For Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: JP3970300004
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
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: JP3351600006
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
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 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For For Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Hiroyuki
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
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 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
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: AU000000TWE9
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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: SG1M31001969
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
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS CORP.
Ticker: VNM Security ID: VN000000VNM8
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Report of Board of Directors For For Management
of Financial Year 2021
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Strategic Business Direction For For Management
for Financial Year 2022-2026
7 Approve Revenue and Profit for For For Management
Financial Year 2022
8 Approve Dividend Plan of Financial For For Management
Year 2022
9 Approve Auditors For For Management
10 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
11 Amend Business Lines For For Management
12 Amend Charter For For Management
13 Approve Corporate Governance For For Management
Regulations
14.1 Elect Alain Xavier Cany as Director For For Management
14.2 Elect Dang Thi Thu Ha as Director For For Management
14.3 Elect Do Le Hung as Director For For Management
14.4 Elect Le Thanh Liem as Director For For Management
14.5 Elect Mai Kieu Lien as Director For For Management
14.6 Elect Lee Meng Tat as Director For For Management
14.7 Elect Michael Chye Hin Fah as Director For For Management
14.8 Elect Nguyen Hanh Phuc as Director For For Management
14.9 Elect Hoang Ngoc Thach Director For For Management
14.10 Elect Tieu Yen Trinh as Director For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
VINHOMES JSC
Ticker: VHM Security ID: VN000000VHM0
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Pham Khoi Nguyen and Doan Thi For For Management
Thu Mai as Supervisory Board Members
and Approve Election of Supervisory
Board Members
2 Approve Regulations on Election For For Management
3 Approve Adjustment to Dividend of For For Management
Financial Year 2020
4 Approve Listing of of Bonds For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect Pham Ngoc Lan as Supervisory For For Management
Board Member
2 Elect Nguyen Le Van Quynh as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
VINHOMES JSC
Ticker: VHM Security ID: VN000000VHM0
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations For For Management
2 Approve Meeting Agenda For For Management
1 Approve Report of Board of Directors For For Management
for Financial Year 2021
2 Approve Report on Business Performance For For Management
of Financial Year 2021 and Plan for
Financial Year 2022
3 Approve Reports of Supervisory Board For For Management
for Financial Year 2021
4 Approve Audited Financial Statements For For Management
of Financial Year 2021
5 Approve Allocation of Income of For For Management
Financial Year 2021
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
7 Amend Business Lines For For Management
8 Amend Articles of Association For For Management
9 Approve Auditors For For Management
10 Approve Listing of Public Offering For For Management
Bonds
11 Approve Meeting Minutes For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: BMG9880L1028
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme, Management For For Management
Measures, Appraisal Measures and
Related Transactions
2 Adopt Initial Grant Proposal and For For Management
Related Transactions
3 Elect Cai Minghua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: BMG9880L1028
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
3.1 Elect Fung Ka Pun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
============================ Matthews Asia ESG Fund ============================
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
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
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: TW0006533003
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: INE545U01014
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
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: BD0138BRACB9
Meeting Date: APR 28, 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 Dividend For For Management
3 Reelect Asif Saleh as Director For Against Management
4 Approve Hoda Vasi Chowdhury & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix their
Remuneration
5 Appoint Hussain Farhad & Co as For For Management
Corporate Governance Compliance
Professional for Fiscal Year 2022 and
Authorize Board to Fix Their
remuneration
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: CNE100000GV8
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
2 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Capital Injection
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: CNE100000GV8
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 Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: KYG2124M1015
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
2a Elect Guo Jingbin as Director For Against Management
2b Elect Shu Mao as Director For For Management
2c Elect Wan Changbao as Director For For Management
2d Elect Zhang Keke as Director For For Management
2e Elect Ji Qinying as Director For For Management
2f Elect Xiao Jiaxiang as Director For For Management
2g Elect Hao Jiming as Director For Against Management
2h Elect Cai Hongping as Director For Against Management
2i Elect Dai Xiaohu as Director For Against Management
2j 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 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
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: KYG2116J1085
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 Against 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
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: CNE100003662
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: CNE100003662
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 Against Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: CNE100003662
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: CNE100003662
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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: HK1093012172
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 Against Management
3a2 Elect Wang Huaiyu as Director For Against Management
3a3 Elect Chak Kin Man as Director For Against 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
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: KR7247540008
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 Against Management
3.2 Elect Choi Moon-ho as Inside Director For Against Management
3.3 Elect Park Seok-hui as Inside Director For Against Management
3.4 Elect Kim Jang-woo as Inside Director For Against Management
3.5 Elect Park Jae-ha as Inside Director For Against Management
3.6 Elect Kang Gi-seok as Outside Director For Against Management
3.7 Elect Cho Jae-jeong as Outside Director For Against Management
3.8 Elect Shin Il-yong as Outside Director For Against Management
3.9 Elect Oh Gyu-seop as Outside Director For Against 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: KR7247540008
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 Against Management
Audit Committee
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: CNE100002375
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: CNE100002375
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: CNE100002375
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 Against 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: CNE100002375
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: CNE100002375
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 Against 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 Against Management
Previous Proceed
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: TW0003532008
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 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
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 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 Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Foreign Exchange Forward For For Management
Transactions
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiming as Director For For Management
1.2 Elect Zhang Jianhua as Director For For Management
1.3 Elect Guo Junqiang as Director For For Management
1.4 Elect Zhang Chan as Director For For Management
2.1 Elect Jiang Lili as Director For For Management
2.2 Elect Zheng Huijian as Director For For Management
2.3 Elect Zheng Liang as Director For For Management
3.1 Elect He Huating as Supervisor For For Management
3.2 Elect Chen Yidan as Supervisor For Against Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
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: CNE100003JZ7
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 Against 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
--------------------------------------------------------------------------------
GRAMEENPHONE LTD.
Ticker: GP Security ID: BD0001GP0004
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Jorgen C. Arentz Rostrup as For For Management
Director
3.2 Reelect M. Shahjahan as Director For For Management
3.3 Reelect Tone Ripel as Director For For Management
3.4 Reelect Salehuddin Ahmed as Director For For Management
4 Approve ACNABIN as Auditors and For For Management
Suraiya Parveen & Associates as
Corporate Governance Compliance
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: HK0388045442
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
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: INE335Y01012
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 Against Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Neeraj Sharma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-Division of Equity Shares For For Management
6 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: INE335Y01020
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 Against Management
4 Elect Debashis Chandra as Director For Against Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: INE095A01012
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 Approve Dividend For For Management
3 Reelect Arun Tiwari as Director For For Management
4 Approve Haribhakti & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve M P Chitale & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Jayant Deshmukh as Director For For Management
7 Approve Payment of Compensation to For For Management
Non-Executive Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association and Articles of
Association
10 Approve Issuance of Long-Term Bonds / For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: KYG4818G1010
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 Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For Against 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 Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For Against 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
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: KYG5074A1004
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: KYG5074A1004
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
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: JP3283400004
Meeting Date: JUN 18, 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 - Amend
Provisions on Number of Directors
3.1 Elect Director Mukaiyama, Koichi For Against Management
3.2 Elect Director Hanagata, Tadao For Against Management
3.3 Elect Director Nonomura, Akira For Against Management
3.4 Elect Director Momose, Katsuhiko For Against Management
3.5 Elect Director Yamaoka, Etsuji For Against Management
3.6 Elect Director Kojima, Toshihiro For Against Management
3.7 Elect Director Mukaiyama, Kosei For Against Management
3.8 Elect Director Michael John Korver For Against Management
3.9 Elect Director Kitagawa, Toru For Against Management
3.10 Elect Director Takahashi, Koji For Against Management
3.11 Elect Director Ozawa, Hitoshi For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LEMON TREE HOTELS LIMITED
Ticker: 541233 Security ID: INE970X01018
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rattan Keswani as Director For For Management
3 Elect Niten Malhan as Director For For Management
--------------------------------------------------------------------------------
M31 TECHNOLOGY CORP.
Ticker: 6643 Security ID: TW0006643000
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Common Shares by For For Management
Public Offering or Private Placement
for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: INE101A01026
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 Against Management
8 Elect Muthiah Murugappan as Director For Against 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
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: INE196A01026
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: INE196A01026
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
--------------------------------------------------------------------------------
MEDLIVE TECHNOLOGY CO., LTD.
Ticker: 2192 Security ID: KYG5961B1041
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
3.1 Elect Tian Lijun as Director For For Management
3.2 Elect Zhou Xin as Director For For Management
3.3 Elect Wang Shan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
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 Against Management
3 Elect Mu Rongjun as Director For Against 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
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Mehra as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Ravi Mehra as Whole Time Director
designated as Deputy Managing Director
3 Reelect Pravin Tripathi as Director For For Management
4 Reelect Krishan Kumar Jalan as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
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 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Nirmal K Minda as Director For Against Management
4 Approve S. R. Batliboi & Co., LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rakesh Batra as Director For Against Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: FEB 16, 2022 Meeting Type: Court
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: INE405E01023
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Batra as Director For For Management
2 Elect Satish Balkrishna Borwankar as For For Management
Director
3 Amend UNOMINDA Employee Stock Option For Against Management
Scheme, 2019
4 Approve Change of Company Name For For Management
5 Amend Memorandum of Association For For Management
6 Adopt Amended and Restated Articles of For For Management
Association
7 Approve Raising of Funds Through For For Management
Issuance of Debt Securities
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MORIMATSU INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 2155 Security ID: HK0000709128
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditors'
Report
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Independent Auditor For For Management
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
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: HK0066009694
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
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION
Ticker: NLG Security ID: VN000000NLG1
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements of Financial Year 2021
2 Approve Income Allocation and Dividend For For Management
of Financial Year 2021
3 Approve Business Plan, Expected Income For For Management
Allocation and Dividend of Financial
Year 2022
4 Approve Report of Board of Directors For For Management
for Financial Year 2021 and Plan for
Financial Year 2022
5 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
6 Approve Purchase of Liability For For Management
Insurance for Board of Directors for
Financial Year 2022
7 Approve Issuance of Shares to For Against Management
Executives under ESG Plan 2021
8 Amend Business Lines For For Management
9 Amend Articles of Association, For For Management
Corporate Governance Regulations, and
Regulations on Operation of Board of
Directors
10 Approve Auditors For For Management
11 Approve Audit Committee Report for For For Management
Financial Year 2021
12 Other Business For Against Management
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: INE095N01031
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For Against Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: TW0005904007
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 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 Approve Abrogation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantee and Set-up Procedures for
Lending Funds, Endorsement and
Guarantee
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: ID1000113707
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Enforcement of the Regulations For For Management
of the Minister of State-Owned
Enterprises
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: ID1000092406
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For For Management
Association in Relation with the OSS
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: CNE1000048G6
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment under the For For Management
Plan and Related Transactions
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: SG1I52882764
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Alexander Charles Hungate as For For Management
Director
3 Elect Tan Soo Nan as Director For For Management
4 Elect Michael Kok Pak Kuan as Director For For Management
5 Elect Deborah Tan Yang Sock (Deborah For For Management
Ong) as Director
6 Elect Vinita Bali as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 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 Reelect Duruvasan Ramachandra as For For Management
Director
5 Approve Remuneration of G D Apte & Co, For For Management
Chartered Accountants as Auditors
6 Approve Borrowing Powers For For Management
7 Amend Article of Association in For For Management
relation to Company's Seal
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Auditors and For For Management
Approve Payment of Remuneration for
Financial Year 2021-22
2 Approve R Subramaniam & Company LLP, For For Management
Chartered Accountants and Abarna and
Ananthan, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: KR7336370002
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: KR7336370002
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: KR7336370002
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 Elect Choi Tae-hyeon as Outside For Against Management
Director
4 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Elect Hwang In-i 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
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: TW0006146004
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: INE211B01039
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Rajendra Kalkar as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Shishir Shrivastava as Managing
Director
6 Elect Rajesh Kulkarni as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Kulkarni as Whole-Time
Director
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: KYG9828G1082
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 For 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 Against Management
========================== Matthews Asia Growth Fund ===========================
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
APPIER GROUP, INC.
Ticker: 4180 Security ID: JP3160960005
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 Chih-Han Yu For For Management
2.2 Elect Director Wan-Ling Lee For For Management
2.3 Elect Director Chia-Yung Su For For Management
2.4 Elect Director Jeng-Ting Tu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oshita, Daisuke
3.2 Elect Director and Audit Committee For For Management
Member Ching-Hua Ho
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: INE192R01011
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 Against Management
3 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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 Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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: INE296A01024
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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: KYG1098A1013
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroo Mirchandani as Director For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: AU000000CSL8
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 Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: INE016A01026
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 Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: JP3475350009
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
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: INE600L01024
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 Approve Dividend For For Management
3 Reelect Vandana Lal as Director For For Management
4 Approve Payment of Remuneration in the For For Management
Nature of Commission or Perquisites
Arising as a Result of Exercise of
Vested Stock Options to Rahul Sharma
as Non-Executive Director
5 Approve Increase in the Limit of the For For Management
Amount of Commission Payable to
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: INE600L01024
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
2 Reelect Somya Satsangi as Director For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: INE600L01024
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Archana Lal Erdmann as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Dr. Lal PathLabs Employee For Against Management
Stock Option Plan 2022
6 Approve Grant of Employee Stock For Against Management
Options to Employees of Subsidiary
Company(ies) of the Company Under the
Dr. Lal PathLabs Employee Stock Option
Plan 2022
7 Approve Secondary Acquisition of For Against Management
Shares through Trust Route for the
Implementation of Dr. Lal PathLabs
Employee Stock Option Plan 2022
8 Approve Provision of Money by the For Against Management
Company for Subscription of its Shares
by the Trust Under the Dr. Lal
PathLabs Employee Stock Option Plan
2022
9 Approve Increase in the Limit of For For Management
Managerial Remuneration to Rahul
Sharma as Non-Executive Director
10 Approve Remuneration of Cost Auditors For Against Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: JP3826520003
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
--------------------------------------------------------------------------------
FSN E-COMMERCE VENTURES LTD.
Ticker: 543384 Security ID: INE388Y01029
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Article 114(a) and Article 134 For Against Management
of the Articles of Association
2 Approve Ratification of the Employee For For Management
Stock Option Scheme - 2012
3 Approve Ratification to Extend For For Management
Benefits of Employee Stock Option
Scheme - 2012 to the Employees of the
Subsidiary Companies
4 Approve Ratification of the FSN For For Management
Employees Stock Option Scheme - 2017
5 Approve Ratification to Extend For For Management
Benefits of FSN Employees Stock Option
Scheme - 2017 to the Employees of the
Subsidiary Companies
--------------------------------------------------------------------------------
FSN E-COMMERCE VENTURES LTD.
Ticker: 543384 Security ID: INE388Y01029
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: JP3385890003
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 Against Management
Shareholder Meetings - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Ainoura, Issei For Against Management
3.2 Elect Director Kumagai, Masatoshi For Against 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 Against 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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: CNE1000040M1
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: CNE1000040M1
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: CNE1000040M1
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: CNE1000040M1
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: CNE1000040M1
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: CNE1000040M1
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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: INE040A01034
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: INE040A01034
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: INE040A01034
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
--------------------------------------------------------------------------------
HEALIOS KK
Ticker: 4593 Security ID: JP3835100003
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagimoto, Tadahisa For Against Management
3.2 Elect Director Matsuda, Yoshinari For For Management
3.3 Elect Director Kashii, Seigo For For Management
3.4 Elect Director Richard P. Kincaid For For Management
3.5 Elect Director Takenaka, Toichi For For Management
3.6 Elect Director Yogo, Yuko For For Management
3.7 Elect Director Glenn Gormley For For Management
3.8 Elect Director Paul Bresge For For Management
3.9 Elect Director Cam Gallagher For For Management
3.10 Elect Director James Paradise For For Management
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: KYG4783B1032
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 Jisong Cui as Director For For Management
2.2 Elect Shan Fu as Director For For Management
2.3 Elect Ming Jin as Director For For Management
2.4 Elect Lan Hu 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 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 Authorize Board and Its Authorized For For Management
Person to Deal with Matters in
Relation to the RMB Share Issue
8a Approve Extension of the Validity For For Management
Period of the Specific Mandate
9 Amend Current Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
10 Amend RMB Shares Issue Memorandum and For For Management
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association which
Contains All the Proposed Amendments
to the RMB Share Issue
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: KYG4818G1010
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 Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For Against 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 Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For Against 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
--------------------------------------------------------------------------------
JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: KYG4987A1094
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
2.1 Elect Yunyan Hu as Director For For Management
2.2 Elect Te-li Chen as Director For For Management
2.3 Elect Ge Wu 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 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
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: JP3389510003
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 Ishida, Katsushi For For Management
3.2 Elect Director Imamura, Kimihiko For For Management
3.3 Elect Director Kuramoto, Shuji For For Management
3.4 Elect Director Uno, Shinsuke For For Management
3.5 Elect Director Watanabe, Takeshi For For Management
3.6 Elect Director Murakami, Daiki For For Management
3.7 Elect Director Watanabe, Hitoshi For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Yano, Mika For For Management
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: KYG5074A1004
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: KYG5074A1004
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
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
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
--------------------------------------------------------------------------------
KINDSTAR GLOBALGENE TECHNOLOGY, INC.
Ticker: 9960 Security ID: KYG5262E1044
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Shiang as Director For For Management
2b Elect Chai Haijie as Director For For Management
2c Elect Peng Wei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: INE585B01010
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
--------------------------------------------------------------------------------
MEDLIVE TECHNOLOGY CO., LTD.
Ticker: 2192 Security ID: KYG5961B1041
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
3.1 Elect Tian Lijun as Director For For Management
3.2 Elect Zhou Xin as Director For For Management
3.3 Elect Wang Shan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: JP3173500004
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 35
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 Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For For Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000118201
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: ID1000118201
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: ID1000118201
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 Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: ID1000060007
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: ID1000060007
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: ID1000060007
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 03, 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 and For For Management
Dividends
3 Approve Mirawati Sensi Idris as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For For Management
Directors
6 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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 Against Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: CNE1000048G6
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment under the For For Management
Plan and Related Transactions
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: CNE1000048G6
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yunjin as Director For For Management
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: CNE1000048G6
Meeting Date: JUN 29, 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 Board of For For Management
Supervisors
4 Approve Annual Profit Distribution Plan For For Management
5 Approve Financial Budget For Against Management
6 Approve Audited Consolidated Financial For For Management
Statements and Auditor's Report
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Adjustment to the Amount of For For Management
the Expected Day-to-day Related Party
Transactions for the Year 2022
10 Approve Expected Day-to-day Related For For Management
Party Transactions for the Year 2023
to 2025
11 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as PRC Financial Report
Auditors and International Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: JP3332540008
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Terada, Chikahiro For For Management
2.2 Elect Director Tomioka, Kei For For Management
2.3 Elect Director Shiomi, Kenji For For Management
2.4 Elect Director Oma, Yuta For For Management
2.5 Elect Director Hashimoto, Muneyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akaura, Toru
3.2 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
--------------------------------------------------------------------------------
SCHRODINGER, INC.
Ticker: SDGR Security ID: 80810D103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Chodakewitz For Against Management
1b Elect Director Michael Lynton For Against Management
1c Elect Director Nancy A. Thornberry For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors 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 Against Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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 Against Management
7 Amend Information Disclosure For Against 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
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: KYG8087W1015
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
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: JP3371200001
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
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: KYG8190F1028
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 Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: JP3436100006
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
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: JP3435000009
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
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
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
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
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
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 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
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS CORP.
Ticker: VNM Security ID: VN000000VNM8
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Report of Board of Directors For For Management
of Financial Year 2021
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Strategic Business Direction For For Management
for Financial Year 2022-2026
7 Approve Revenue and Profit for For For Management
Financial Year 2022
8 Approve Dividend Plan of Financial For For Management
Year 2022
9 Approve Auditors For For Management
10 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
11 Amend Business Lines For For Management
12 Amend Charter For For Management
13 Approve Corporate Governance For For Management
Regulations
14.1 Elect Alain Xavier Cany as Director For For Management
14.2 Elect Dang Thi Thu Ha as Director For For Management
14.3 Elect Do Le Hung as Director For For Management
14.4 Elect Le Thanh Liem as Director For For Management
14.5 Elect Mai Kieu Lien as Director For For Management
14.6 Elect Lee Meng Tat as Director For For Management
14.7 Elect Michael Chye Hin Fah as Director For For Management
14.8 Elect Nguyen Hanh Phuc as Director For For Management
14.9 Elect Hoang Ngoc Thach Director For For Management
14.10 Elect Tieu Yen Trinh as Director For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: CNE1000031K4
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 Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board to Handle Matters For Against 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: CNE1000031K4
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 Against 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 Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: CNE1000031K4
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: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
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: KYG982AW1003
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
--------------------------------------------------------------------------------
ZHAOKE OPHTHALMOLOGY LTD.
Ticker: 6622 Security ID: KYG989M51017
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 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For Against Management
Shares
5.1 Elect Li Xiaoyi as Director For For Management
5.2 Elect Chen Yu as Director For For Management
5.3 Elect Wong Hin Wing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ZOMATO LTD.
Ticker: 543320 Security ID: INE758T01015
Meeting Date: SEP 18, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Article 103A of the Articles For Against Management
of Association
2 Approve Grant of Options Under Foodie For Against Management
Bay Employee Stock Option Plan 2014
(ESOP 2014)
3 Approve Extension of Benefits of For Against Management
Foodie Bay Employee Stock Option Plan
2014 (ESOP 2014) to the Employees of
the Subsidiary Company(ies)
4 Approve Grant of Options Under Zomato For Against Management
Employee Stock Option Plan 2018 (ESOP
2018)
5 Approve Extension of Benefits of For Against Management
Zomato Employee Stock Option Plan 2018
(ESOP 2018) to the Employees of the
Subsidiary Company(ies)
6 Approve Grant of Options Under Zomato For Against Management
Employee Stock Option Plan 2021 (ESOP
2021)
7 Approve Extension of Benefits of For Against Management
Zomato Employee Stock Option Plan 2021
(ESOP 2021) to the Employees of the
Subsidiary Company(ies)
======================== Matthews Asia Innovators Fund =========================
AIA GROUP LIMITED
Ticker: 1299 Security ID: HK0000069689
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
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: KYG022421088
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 Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For For Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For For Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For For Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For For Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For For Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For For Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For For Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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 Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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: INE296A01024
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
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: PHY0967S1694
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 For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For 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 For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve 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
--------------------------------------------------------------------------------
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: KYG1098A1013
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
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: TH0481B10Z18
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Kobchai Chirathivat as Director For For Management
4.3 Elect Preecha Ekkunagul as Director For For Management
4.4 Elect Wallaya Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Total Size of the For For Management
Issuance of Bill of Exchange and/or
Short-Term Debenture
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: KYG210961051
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 RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: HK0291001490
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 For 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 MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: KYG2122G1064
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
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: CNE100003662
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 Against Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: CNE100003662
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
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: INE016A01026
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 Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: CNE100000MD4
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
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: CNE100002375
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: CNE100002375
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: CNE100002375
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 Against 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: CNE100002375
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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: INE040A01034
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: INE040A01034
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: INE040A01034
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
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: KYG465871120
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
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: INE090A01021
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 For 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: INE090A01021
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
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: CNE000000JP5
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 Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against 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 Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: KR7035720002
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
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: KR7000270009
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 For 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
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: KR7051910008
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
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: INE585B01010
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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
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 Against Management
3 Elect Mu Rongjun as Director For Against 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
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: INE112L01020
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 For For Management
3 Reelect Sushil Kanubhai Shah as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Ameera Sushil Shah as Managing
Director
6 Elect Hemant Sachdev as Director For For Management
--------------------------------------------------------------------------------
MICROTECH MEDICAL (HANGZHOU) CO., LTD.
Ticker: 2235 Security ID: CNE100004QN6
Meeting Date: JUN 22, 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 Final Account Report For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Profit Distribution Plan For For Management
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Adopt H Share Award and Trust Scheme For Against Management
9 Authorize Board to Deal with All For Against Management
Matters in Relation to the H Share
Award and Trust Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MICROTECH MEDICAL (HANGZHOU) CO., LTD.
Ticker: 2235 Security ID: CNE100004QN6
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: VN000000MWG0
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
of Financial Year 2021
2 Approve Report of Internal Audit For For Management
Committee
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Business Plan for Financial For For Management
Year 2022
5 Approve Cash Dividend from Retained For For Management
Earnings of 2020
6 Approve Stock Dividend from Retained For For Management
Earnings of 2020
7 Approve Report on Result of Issuance For For Management
of Shares under ESOP 2021
8 Approve Cash Dividend of Financial For For Management
Year 2021
9 Approve Stock Dividend from Retained For For Management
Earnings of 2021
10 Approve Employee Stock Option Plan of For Against Management
2022
11 Approve Reduction of Charter Capital For For Management
Due to Shares Repurchase from Employee
Resignation
12 Amend Company's Charter in Relation to For For Management
Reduction in Charter Capital
13 Approve Resignation of Tran Kinh Doanh For For Management
as Director
14 Approve Auditors For For Management
15 Approve Payment of Remuneration of For For Management
Board of Directors and Internal Audit
Committee in Financial Year 2022
16 Approve Charitable Donations For Against Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: ID1000122807
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 BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
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
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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 Against Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: KR7005930003
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: KYG8190F1028
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 Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: KR7000660001
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 INNOVATION CO., LTD.
Ticker: 096770 Security ID: KR7096770003
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 Against 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: KR7017670001
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
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: CNE1000018M7
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: CNE1000018M7
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 Against Management
9 Approve Application of Credit Line For Against 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: CNE1000018M7
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: KYG9066F1019
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: CNE100002XM8
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
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: CNE100003F19
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 Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against 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 BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
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: KYG982AW1003
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
--------------------------------------------------------------------------------
ZOMATO LTD.
Ticker: 543320 Security ID: INE758T01015
Meeting Date: SEP 18, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Article 103A of the Articles For Against Management
of Association
2 Approve Grant of Options Under Foodie For Against Management
Bay Employee Stock Option Plan 2014
(ESOP 2014)
3 Approve Extension of Benefits of For Against Management
Foodie Bay Employee Stock Option Plan
2014 (ESOP 2014) to the Employees of
the Subsidiary Company(ies)
4 Approve Grant of Options Under Zomato For Against Management
Employee Stock Option Plan 2018 (ESOP
2018)
5 Approve Extension of Benefits of For Against Management
Zomato Employee Stock Option Plan 2018
(ESOP 2018) to the Employees of the
Subsidiary Company(ies)
6 Approve Grant of Options Under Zomato For Against Management
Employee Stock Option Plan 2021 (ESOP
2021)
7 Approve Extension of Benefits of For Against Management
Zomato Employee Stock Option Plan 2021
(ESOP 2021) to the Employees of the
Subsidiary Company(ies)
===================== Matthews Asia Total Return Bond Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Matthews Asian Growth and Income Fund =====================
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: TW0002395001
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
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: HK0000069689
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
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: AU000000ALL7
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 Against 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
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: SG1M77906915
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
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: PHY0967S1694
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 For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For 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 For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: HK2388011192
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
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: KYG202881093
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
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: XS1968465903
Meeting Date: FEB 22, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 This Meeting is Called for None None Management
Informational Purposes Only
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: KYG2139U1067
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: KYG2139U1067
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 For 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
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: KYG217651051
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 Against 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
--------------------------------------------------------------------------------
COMPUTER AGE MANAGEMENT SERVICES LTD.
Ticker: 543232 Security ID: INE596I01012
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Vedanthachari Srinivasa Rangan For For Management
as Director
4 Confirm Interim Dividend and Declare For For Management
Final Dividend
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: KR7021240007
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
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroo Mirchandani as Director For For Management
--------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND
Ticker: DIF Security ID: TH5097010018
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund's Performance for the None None Management
Year 2020
2 Acknowledge Operating Performance for None None Management
the Year 2021
3 Acknowledge Financial Statements None None Management
4 Acknowledge Dividend Payment None None Management
5 Acknowledge PricewaterhouseCoopers None None Management
ABAS Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: INE041025011
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
3 Approve Amendments to the Distribution For For Management
Policy
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: INE041025011
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
Meeting Date: DEC 28, 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 For Against Management
3 Approve Entrusted Asset Management For Against Management
4 Approve Hedging of Bulk Commodities For For Management
5 Approve Foreign Exchange Hedging For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
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: CNE000000DG7
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 Against 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)
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: HK0270001396
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 For 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
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: HK0000093390
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 For Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Mai Yanzhou as Director For Against Management
3d Elect Wang Fang as Director For Against 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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: INE001A01036
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: INE001A01036
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: INE001A01036
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
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: CNE000000JP5
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 Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against 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 Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: INE154A01025
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 Against Management
4 Reelect Sumant Bhargavan as Director For Against 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 Against 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: INE154A01025
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 Against Management
2 Elect Sunil Panray as Director For Against Management
3 Elect Navneet Doda as Director For Against Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: CNE1000003J5
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 Against 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
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: KR7058470006
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)
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: KR7051900009
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
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: FR0000121014
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 Against 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 Against 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
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: KR7088980008
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hwa-jin as Supervisory Board For For Management
Member
2 Elect Nam Tae-yeon as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For Against Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: KYG6145U1094
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: KYG6145U1094
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
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: CNE000001G38
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 Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 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 Against Management
14 Amend Working System for Independent For Against 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
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
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
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: AU000000NST8
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 Against 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
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: FR0000120693
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 Against 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
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000118201
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: ID1000118201
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: ID1000118201
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 Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: KR7005930003
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
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: INE058A01010
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Sanofi Healthcare
India Private Limited (SHIPL)
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: INE058A01010
Meeting Date: APR 26, 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 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cherian Mathew as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For Against Management
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: INE058A01010
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodolfo Hrosz as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Rodolfo Hrosz as Managing Director
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: SG1F60858221
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: SG1F60858221
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: INE467B01029
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: INE467B01029
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: INE467B01029
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 Against 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
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: HK0669013440
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: KYG8924B1041
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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: SG1M31001969
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
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: SG0531000230
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 Against 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
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: CNE000000VQ8
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: KYG9894K1085
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: KYG9894K1085
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 For 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
========================= Matthews China Dividend Fund =========================
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: KYG020141019
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
3a Elect Zhang Chaoyang as Director For For Management
3b Elect Kong Chi Mo as Director For For Management
3c Elect Li Shu Wing David as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Third Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: CNE100004Z06
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 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
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: CNE100004Z06
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Appointment of Ernst & Young For For Management
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of the Directors, For For Management
Supervisors and Senior Management
8 Approve Special Report on the Deposit For For Management
and Use of Proceeds
9 Approve Foreign Exchange Derivatives For For Management
Business
10 Approve Emolument Adjustment of For For Management
Independent Non-Executive Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
12 Approve Profit Distribution Plan For For Management
13 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
14 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: CNE100004Z06
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: HK2388011192
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
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: KYG126521064
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 For Management
3.2 Elect Rui Jinsong as Director For For Management
3.3 Elect Wang Yao as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: CNE100000296
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
--------------------------------------------------------------------------------
CHERVON HOLDINGS LIMITED
Ticker: 2285 Security ID: HK0000811882
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
3a Elect Pan Longquan as Director For For Management
3b Elect Zhang Tong as Director For For Management
3c Elect Ke Zuqian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: KYG2163M1033
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 EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: HK0257001336
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 JUSHI CO. LTD.
Ticker: 600176 Security ID: CNE000000YM1
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
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: CNE000000YM1
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 Against 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 Against 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 MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: CNE000001B33
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 Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: CNE100000TW9
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of a Standby For For Management
Letter of Credit from a Bank and
Provision of a Joint and Several
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: CNE100000TW9
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: CNE100000TW9
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 For Management
of the Use of Fund-Raising Proceeds
12 Approve Provision of Interest-Bearing For For 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 For 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 TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: CNE100000G29
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 Against Management
Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: CNE100001SR9
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: CNE100001SR9
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
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: CNE000000N14
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 Against 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
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: HK1883037637
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
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: KYG217651051
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 Against 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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: HK1093012172
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
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: TW0008069006
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
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: KYG3037S1021
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lee Gabriel as Director For For Management
3b Elect Luk Kun Shing Ben as Director For For Management
3c Elect Lam Chi Hang Josekin as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: SG1O33912138
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: CNE100001TQ9
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: CNE100001TQ9
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
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: CNE1000031C1
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: CNE1000031C1
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: CNE1000031C1
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 Against 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 Against 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: CNE1000031C1
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
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For For Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
HELENS INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 9869 Security ID: KYG4469K1040
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Bingzhong as Director For For Management
2B Elect Lei Xing as Director For For Management
2C Elect Cai Wenjun as Director For For Management
2D Elect Yu Zhen as Director For For Management
2E Elect Li Dong as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: CNE000000HL8
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: CNE000000HL8
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 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: CNE000000HL8
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 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: CNE000000HL8
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 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: CNE1000057N3
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report 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
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: CNE000000JP5
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 Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against 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 Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: CNE100002ZV4
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
and Relevant Authorization
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: CNE1000043F9
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3.1 Elect Zuo Yuyu as Director For For Management
3.2 Elect Zuo Jing as Director For For Management
3.3 Elect Zhang Yuwen as Director For Against Management
3.4 Elect Li Qian as Director For For Management
3.5 Elect Wang Shihai as Director For For Management
3.6 Elect Wang Gang as Director For For Management
4.1 Elect Chen Ken as Director For For Management
4.2 Elect Wu Yingyu as Director For For Management
4.3 Elect Pan Fengming as Director For For Management
5.1 Elect Shen Xianfeng as Supervisor For For Management
5.2 Elect Tian Hangyu as Supervisor For For Management
5.3 Elect Li Binghua as Supervisor For For Management
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: CNE1000043F9
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: CNE100001QV5
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 For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Annual Profit Distribution Plan For For Management
7 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
10 Approve Draft and Summary of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
11 Approve Administrative Measures of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
12 Approve Authorization to the Board to For For Management
Deal with Matters Regarding the Second
Phase Ownership Scheme Under the
Medium to Long-term Business Partner
Share Ownership Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: CNE100001QV5
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 13, 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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
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 Against Management
3 Elect Mu Rongjun as Director For Against 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
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: KYG6145U1094
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
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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: CNE100003PG4
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: CNE100003PG4
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: CNE100003PG4
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
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: CNE000000040
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
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: CNE1000029W3
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
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: CNE000000GG0
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For Against Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: CNE000000GG0
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 JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: CNE000000HM6
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: KYG888311134
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 Wu Suojun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: KYG8924B1041
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
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
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
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: CNE1000004K1
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 Against Shareholder
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: KYG9222R1065
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 For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For For 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
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: CNE1000000D4
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
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: KYG960071028
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
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: CNE000000VQ8
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 Against 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
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: KYG9830F1063
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
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: SG1U76934819
Meeting Date: APR 18, 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 Yi-dar (Zhang Yida) as For For Management
Director
5 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(A) of the SGX-ST
6 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(B) of the SGX-ST
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
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: SG1U76934819
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off (comprising For For Management
the YZJFH Distribution and the
Proposed Listing)
2 Approve the YZJFH Distribution in For For Management
Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: CNE000000T59
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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Amend Trademark Licensing Method For For Management
7 Approve to Appoint Auditor For For Management
8.1 Elect Chen Dianxin as Director For For Management
8.2 Elect Aerdinuo Mazuoladi as Director For For Management
8.3 Elect Stefano Battioni as Director For For Management
8.4 Elect Enlike Xiweili as Director For For Management
8.5 Elect Zhang Yun as Director For For Management
8.6 Elect Zhou Hongjiang as Director For For Management
8.7 Elect Sun Jian as Director For For Management
8.8 Elect Li Jiming as Director For For Management
8.9 Elect Jiang Jianxun as Director For For Management
9.1 Elect Liu Qinglin as Director For For Management
9.2 Elect Duan Changqing as Director For For Management
9.3 Elect Liu Huirong as Director For For Management
9.4 Elect Yu Renzhu as Director For For Management
9.5 Elect Wang Zhuquan as Director For Against Management
10.1 Elect Leng Bin as Supervisor For For Management
10.2 Elect Liu Zhijun as Supervisor 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
============================= Matthews China Fund ==============================
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: CNE100001ZN3
Meeting Date: APR 15, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Audit Instructions on For For Management
the Company's Non-operating Fund
Occupation and Other Related Fund
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: CNE100001ZN3
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 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 Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: CNE1000001T8
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
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: CNE0000019V8
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
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: CNE100002YQ7
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 For Management
Idle Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: CNE100002YQ7
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 For 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
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: CNE100003RC9
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: MAR 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 Financial Budget For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Profit Distribution For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: CNE100003RC9
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# 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: CNE100003PM2
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: CNE100003PM2
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 Against Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMBRICON TECHNOLOGIES CORP. LTD.
Ticker: 688256 Security ID: CNE1000041R8
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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Audit Fees and For For Management
Appointment of Financial and Internal
Control Auditors
7 Approve 2021 Remuneration and For For Management
Allowances of Directors
8 Approve 2021 Remuneration and For For Management
Allowances of Supervisors
9 Approve 2022 Remuneration and For Against Management
Allowances of Directors
10 Approve 2022 Remuneration and For Against Management
Allowances of Supervisors
11 Approve Amendments to Articles of For For Management
Association
12 Amend Related-Party Transaction For Against Management
Management System
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
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 INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: CNE100002359
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
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: CNE100002359
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
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: CNE000000YM1
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: CNE000000YM1
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
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: CNE000000YM1
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 Against 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 Against 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
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: CNE000001B33
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 Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: CNE1000029Z6
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 Against Management
Association
2 Approve Amendments to the Rules for For For Management
the Management of Related Party
Transactions
3 Approve Amendments to the Rules for For For Management
the Selection and 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: CNE1000029Z6
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 TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: CNE100000G29
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: CNE100000G29
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 Against Management
Association
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: KYG2140A1076
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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: CNE1000016V2
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: CNE1000016V2
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 Against 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 COMPANY LIMITED
Ticker: 6030 Security ID: CNE1000016V2
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
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: CNE100003662
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
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Implementation For For Management
Subject for Raised Fund Investment
Projects
3 Approve Use of Raised Funds for Cash For For Management
Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation of
Stock Option
5 Approve Investment in Industrial For For Management
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend External Guarantee Management For For Management
System
6 Amend External Investment Management For For Management
System
7 Amend Related Party Transaction For For Management
Management System
8 Amend Raised Funds Management System For For Management
9 Amend Information Disclosure Affairs For For Management
Management System
10 Amend Major Event Handling System For For Management
11 Amend Material Information Internal For For Management
Reporting System
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Elect Sang Zhimin as Supervisor For For Management
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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 Appointment of Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Use of Raised Funds and Own For Against Management
Funds for Cash Management
9 Approve Loans and Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Lingjun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: CNE000001KK2
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 Against 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
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: CNE100000JH1
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Yueguang as Director For For Management
1.2 Elect Sun Shaobin as Director For For Management
2 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
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 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: CNE1000030S9
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: CNE1000030S9
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: CNE1000030S9
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
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: CNE000001NY7
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: CNE000001NY7
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 Against 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 Against 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
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: CNE000001DN1
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 Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: CNE000001DN1
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: CNE000001DN1
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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: CNE100001KV8
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
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: HK0388045442
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
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: CNE000000JK6
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Estimated Related Party For For Management
Transaction
3 Approve Provision of Loan and Related For Against Management
Party Transaction
4 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
5.1 Elect Guo Manjin as Director For For Management
5.2 Elect Zhao Shenghua as Director For For Management
5.3 Elect Li Yuanzhan as Director For For Management
5.4 Elect Ding Yunguang as Director For For Management
5.5 Elect Liu Zhentian as Director For For Management
5.6 Elect Guo Lin as Director For For Management
6.1 Elect Zhai Guofu as Director For For Management
6.2 Elect Du Hongwen as Director For For Management
6.3 Elect Cai Ning as Director For For Management
7.1 Elect Shi Yuerong as Supervisor For For Management
7.2 Elect Chen Yaohuang as Supervisor For For Management
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: CNE1000019R4
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: CNE1000019R4
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 Against Management
2 Amend Management System for Providing For Against Management
External Investments
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: CNE1000019R4
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: CNE0000014W7
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: CNE0000014W7
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 ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: CNE000001CW4
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 Against Management
3 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: KYG525681477
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
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: KYG5322R1039
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Residential For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
2 Approve Supplemental Property Agency For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve Supplemental Commercial For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: KYG5322R1039
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 Kong Jianmin as Director For For Management
3b Elect Liu Xiaolan as Director For For Management
3c Elect Fung Che Wai, Anthony as Director For For Management
3d Elect Ng Yi Kum as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: CNE100001FR6
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: CNE100001FR6
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 Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: CNE100001FR6
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 Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: CNE100001FR6
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 Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against 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 For 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
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: BMG5800U1071
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Yang Siu Shun as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
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
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: CNE100003QK4
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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
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 Against Management
3 Elect Mu Rongjun as Director For Against 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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For Against Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: CNE000001G38
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: CNE000001G38
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 Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 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 Against Management
14 Amend Working System for Independent For Against 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
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: CNE100000ML7
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: CNE100000ML7
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
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: CNE100003JW4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003JW4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003JW4
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: CNE100003JW4
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: CNE100003PG4
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: CNE100003PG4
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
--------------------------------------------------------------------------------
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 Against Management
Initiative
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: CNE100002ZD2
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Partial Raised For For Management
Funds Investment Project and Replenish
Working Capital
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: CNE1000033T1
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: CNE1000033T1
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 Against 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
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: CNE100001FB0
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Investment Scale For For Management
and Change the Implementation Location
of Partial Fund-raising Projects
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: CNE100001FB0
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Company's Management Systems For Against Management
10 Approve Change in Raised Funds For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: CNE000000C66
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 Against Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: CNE000000C66
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 INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: CNE000000V89
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 PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: CNE100002TX3
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 Against Management
10 Approve Capital Injection For For Management
11 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
12 Approve Methods to Assess the For Against Management
Performance of Plan Participants
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: CNE000000DH5
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: CNE000000DH5
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
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: CNE100000K15
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction and Investment of For For Management
Chongqing Xinzhoubang Lithium Battery
Materials and Semiconductor Chemical
Project
2 Approve Construction and Investment of For For Management
Zhuhai Xinzhoubang Electronic Chemical
Project
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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 MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: CNE100003G67
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 Against 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 NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: CNE100003T39
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rao Wei as Director For For Shareholder
1.2 Elect Weng Heming as Director For Against Shareholder
1.3 Elect Lu Qinchao as Director For For Shareholder
1.4 Elect Pan Haiying as Director For For Shareholder
2.1 Elect Shen Weihua as Director For For Management
2.2 Elect Wang Daina as Director For For Management
2.3 Elect Zhang Qingwei as Director For For Management
3.1 Elect Liu Dengke as Supervisor For For Shareholder
3.2 Elect Ma Jie as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: CNE100003T39
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 Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve to Appoint Auditor For Did Not Vote Management
6 Approve Profit Distribution Plan For Did Not Vote Management
7 Approve Application of Bank Credit For Did Not Vote Management
Lines
8 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Financial Product
9 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
10 Approve Amendments to Articles of For Did Not Vote Management
Association
11.1 Elect Wu Qianhui as Director For Did Not Vote Management
* Note: Matthews International Capital Management, LLC voted on the ballot for
the above fund(s); however, the vote was rejected without explanation.
-------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: CNE100003G91
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
3 Approve Completion of Partial Raised For For Management
Funds 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
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend External Guarantee Management For Against Management
System
8 Amend External Investment Management For Against Management
System
9 Amend Related Party Transaction For Against Management
Management System
10 Amend Working System for Independent For Against Management
Directors
11 Amend Raised Funds Management System For Against Management
12 Amend Detailed Rules for the For Against Management
Implementation of Online Voting of the
Shareholders General Meeting
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: CNE000001P78
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee for For For Management
Hunan Zhongli New Material Co., Ltd.
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: CNE1000027D7
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: CNE1000027D7
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
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: CNE1000018M7
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 Against Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: CNE1000018M7
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: CNE1000018M7
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 Against Management
9 Approve Application of Credit Line For Against 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: CNE1000018M7
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
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: CNE100001260
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiary
2 Approve Provision of Guarantee For For Management
3 Approve External Investment For For Management
4 Approve Capital Injection For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: CNE100001260
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: CNE100001260
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Qun as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Loan Guarantee to For For Management
Controlled Subsidiary
4 Approve Provision of Guarantee to For For Management
Subsidiary
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: CNE1000021D0
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: CNE1000021D0
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: CNE1000021D0
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
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: KYG8904A1004
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: KYG8904A1004
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: CNE000000MZ8
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 Against Management
Party Transaction
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: CNE000000MZ8
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
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: CNE0000016J9
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 Against Management
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: CNE0000016J9
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 For 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 For 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
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: CNE1000000D4
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: CNE1000000D4
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: CNE1000000D4
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 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
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: CNE100002XM8
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: CNE100002XM8
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: CNE100002XM8
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 For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: CNE100002XM8
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 Against Management
Directors
12 Amend Raised Funds Management System For Against 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 For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For 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
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: CNE000000M72
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: CNE000000M72
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: CNE000000M72
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 For 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: CNE000000M72
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 Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend the Independent Director System For For Management
6 Amend Management System of Raised Funds For For Management
7 Amend External Guarantee Management For For Management
Method
8 Amend Related Party Transaction System For For 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 For Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: CNE000000VQ8
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 Against 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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: CNE100001ZF9
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: CNE100001ZF9
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: CNE100001ZF9
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: CNE100001ZF9
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: CNE100001ZF9
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
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: CNE000001D72
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 For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: CNE100001DJ8
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing 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 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 Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: CNE100001DJ8
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: CNE100001DJ8
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 Against Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: CNE100001DJ8
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 SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For For Management
2 Approve Stock Option Incentive Plan For For Management
and Its Summary
3 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Stock Option Incentive
Plans
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: KYG9894K1085
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: KYG9894K1085
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 For 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
===================== Matthews China Small Companies Fund ======================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: TW0002345006
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 Against 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 Against 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
--------------------------------------------------------------------------------
ACM RESEARCH, INC.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Haiping Dun For Withhold Management
1b Elect Director Chenming C. Hu For Withhold Management
1c Elect Director Tracy Liu For Withhold Management
1d Elect Director David H. Wang For Withhold Management
1e Elect Director Xiao Xing For For Management
2 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
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 Against Management
Derivatives Products
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
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
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: KYG022421088
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: KYG022421088
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 Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For For Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For For Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For For Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For For Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For For Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For For Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For For Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: TW0006533003
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: CNE100002YQ7
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 For Management
Idle Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: CNE100002YQ7
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 For 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
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: CNE100002VH2
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
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 Bond Period For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner of For For Management
Principal and 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 Determination of Number of For For Management
Conversion Shares
3.11 Approve Dividend Distribution Post For For Management
Conversion
3.12 Approve Terms of Redemption For For Management
3.13 Approve Terms of Sell-Back For For Management
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Bondholders and Meetings of For For Management
Bondholders
3.17 Approve Use of Proceeds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Depository of Raised Funds For For Management
3.20 Approve Resolution Validity Period For For Management
3.21 Approve Rating Matters For For Management
4 Approve Plan on Convertible Bond For For Management
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: CNE100002VH2
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 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 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Shareholder
4.2 Approve Issue Manner and Issue Time For For Shareholder
4.3 Approve Target Subscribers and For For Shareholder
Subscription Method
4.4 Approve Pricing Reference Date and For For Shareholder
Issue Price
4.5 Approve Issue Size For For Shareholder
4.6 Approve Amount and Use of Proceeds For For Shareholder
4.7 Approve Lock-up Period For For Shareholder
4.8 Approve Listing Exchange For For Shareholder
4.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
4.10 Approve Resolution Validity Period For For Shareholder
5 Approve Plan on Private Placement of For For Shareholder
Shares
6 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
7 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
8 Approve Signing of Conditional For For Shareholder
Subscription Agreement and Related
Transactions
9 Approve Counter-dilution Measures in For For Shareholder
Connection to the Private Placement
and Commitment from Relevant Parties
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: CNE100002VH2
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 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
8 Approve External Guarantees For For Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Appointment of Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: CNE100002VH2
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Hua Hai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: CNE100003RC9
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: MAR 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 Financial Budget For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Profit Distribution For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: CNE100003RC9
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: KYG1098A1013
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
--------------------------------------------------------------------------------
BRIGHTEN OPTIX CORP.
Ticker: 6747 Security ID: TW0006747009
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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: CNE0000012Q3
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Issue Price and Pricing Basis 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 Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
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 (Revised Draft)
6 Approve Shareholder Return Plan For For Management
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Signing of Conditional Shares For For Management
Subscription Agreement
11 Approve Change of Horizontal For For Management
Competition Preventive Commitment
12 Approve Waiver of Management Right of For For Management
Beijing Changfu Palace Center Co., Ltd.
13 Approve Waiver of Management Right of For For Management
Beijing Summer Palace Hotel Co., Ltd.
14 Approve Adjustment on Relevant Matters For Against Management
of Performance Share Incentive Plan
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: CNE0000012Q3
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve White Wash Waiver For For Management
2 Approve Private Placement of Shares For For Management
3.1 Elect Bai Fan as Director For For Management
3.2 Elect Zhou Hong as Director For For Management
3.3 Elect Liang Jianzhang as Director For For Management
3.4 Elect Shen Nanpeng as Director For For Management
3.5 Elect Sun Jian as Director For For Management
3.6 Elect Yuan Shouyuan as Director For For Management
3.7 Elect Zhang Cong as Director For For Management
4.1 Elect Mei Shenshi as Director For For Management
4.2 Elect Li Yan as Director For For Management
4.3 Elect Yao Zhibin as Director For For Management
4.4 Elect Zhu Jianmin as Director For For Management
5.1 Elect Zhang Dongmei as Supervisor For For Management
5.2 Elect Yang Ye as Supervisor For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: CNE0000012Q3
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: CNE0000012Q3
Meeting Date: APR 27, 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 Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Approve Financial Assistance For For Management
12 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
13 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: KYG202881093
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
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: CNE1000002D0
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as Director, Authorize For For Management
the Chairman of the Company to Sign
the Relevant Service Contract with Him
and Authorize Board to Fix His
Remuneration
2 Elect Huang Hulong as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
3 Elect Zhao Baoshun as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD.
Ticker: 603060 Security ID: CNE100002G19
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Revised Draft and Summary on For For Management
Stock Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
5 Approve Management Method of Stock For For Management
Option Incentive Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD.
Ticker: 603060 Security ID: CNE100002G19
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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.1 Elect Hou Diyang as Director For For Shareholder
11.1 Elect Zhang Shichao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: KYG211221091
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as 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 JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: HK0817039453
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect An Hongjun as Director For For Management
2C Elect Liu Pengpeng as Director For For Management
2D Elect Jiang Nan as Director For For Management
2E Elect Gao Shibin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: KYG211921021
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 MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: CNE1000029Z6
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 Against Management
Association
2 Approve Amendments to the Rules for For For Management
the Management of Related Party
Transactions
3 Approve Amendments to the Rules for For For Management
the Selection and 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: CNE1000029Z6
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 MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: KYG215791008
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: KYG215791008
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 Sun Yugang as Director For For Management
3B Elect Zhu Xiaohui as Director For For Management
3C Elect Zhang Ping as Director For For Management
3D Elect Gan Lu as Director For For Management
3E Elect Chow Ming Sang as Director For For Management
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 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
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 000028 Security ID: CNE0000009N6
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 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 Provision of Credit Line For For Management
Guarantee
8 Approve Provision of Joint Liability For For Management
Guarantee
9 Approve Fund Allocation through For For Management
Entrusted Loan
10 Approve Financial Assistance Provision For For Management
11 Approve Financial Services Agreement For Against Management
12 Approve Accounts Receivable of For For Management
Factoring Business
13 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: KYG2118M1096
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 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 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 RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: KYG212151016
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xie Yi Jing as Director For For Management
3a2 Elect Li Eric Xun as Director For Against Management
3a3 Elect Lin Ning David as Director For For Management
3a4 Elect Zhao Yue 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: KYG216771363
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: KYG216771363
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 YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: KYG2162W1024
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 Elect Cheung Tak On as Director For For Management
4 Elect Tang Liang as Director For For Management
5 Elect Zhu Anna Dezhen as Director For For Management
6 Elect Mu Binrui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10A Adopt Share Award Scheme For Against Management
10B Approve Grant of Specific Mandate to For Against Management
Issue New Shares Pursuant to the Share
Award Scheme
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: KYG2120K1094
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
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: KYG2139U1067
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 For 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
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: KYG226921008
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2021 Supplemental Mutual For For Management
Supply Agreement
1b Approve Revised Annual Cap in Relation For For Management
to the Transactions Regarding Purchase
of Poultry Products under the 2021
Supplemental Mutual Supply Agreement
1c Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Supplemental Mutual Supply Agreement
2a Approve 2021 Supplemental Financial For Against Management
Services Agreement
2b Approve Revised Annual Cap in Relation For Against Management
to the Deposit Services under the 2021
Supplemental Financial Services
Agreement
2c Authorize Board to Deal with All For Against Management
Matters in Relation to the 2021
Supplemental Financial Services
Agreement
3 Elect Ma Dewei as Director For For Management
4 Elect Zhao Wei as Director For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
Meeting Date: DEC 28, 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 For Against Management
3 Approve Entrusted Asset Management For Against Management
4 Approve Hedging of Bulk Commodities For For Management
5 Approve Foreign Exchange Hedging For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: CNE000000DG7
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: CNE000000DG7
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 Against 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)
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Implementation For For Management
Subject for Raised Fund Investment
Projects
3 Approve Use of Raised Funds for Cash For For Management
Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation of
Stock Option
5 Approve Investment in Industrial For For Management
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend External Guarantee Management For For Management
System
6 Amend External Investment Management For For Management
System
7 Amend Related Party Transaction For For Management
Management System
8 Amend Raised Funds Management System For For Management
9 Amend Information Disclosure Affairs For For Management
Management System
10 Amend Major Event Handling System For For Management
11 Amend Material Information Internal For For Management
Reporting System
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Elect Sang Zhimin as Supervisor For For Management
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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 Appointment of Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Use of Raised Funds and Own For Against Management
Funds for Cash Management
9 Approve Loans and Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Lingjun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: TW0003035002
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 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
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: CNE100002375
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: CNE100002375
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: CNE100002375
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 Against 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: CNE100002375
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: CNE100002375
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 Against 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 Against Management
Previous Proceed
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 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 Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Foreign Exchange Forward For For Management
Transactions
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiming as Director For For Management
1.2 Elect Zhang Jianhua as Director For For Management
1.3 Elect Guo Junqiang as Director For For Management
1.4 Elect Zhang Chan as Director For For Management
2.1 Elect Jiang Lili as Director For For Management
2.2 Elect Zheng Huijian as Director For For Management
2.3 Elect Zheng Liang as Director For For Management
3.1 Elect He Huating as Supervisor For For Management
3.2 Elect Chen Yidan as Supervisor For Against Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
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: CNE100003JZ7
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 Against 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
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For For Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: CNE1000003B2
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: BMG4232X1020
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-Laws and Related For For Management
Transactions
2 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: BMG4232X1020
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 Li Jun as Director For For Management
2b Elect Liu Swee Long Michael as Director For For Management
2c Elect Zhang Huaqiao as Director For For Management
2d Elect Lee Man Yuen Margaret as Director For For Management
2e Elect Sun Jianfeng as Director For For Management
2f Elect Cheng Chi Ming Brian as Director For For Management
2g Elect Zhang Xinjun as Director For For Management
2h Elect Wan Kam To 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 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 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
9 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HELENS INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 9869 Security ID: KYG4469K1040
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Bingzhong as Director For For Management
2B Elect Lei Xing as Director For For Management
2C Elect Cai Wenjun as Director For For Management
2D Elect Yu Zhen as Director For For Management
2E Elect Li Dong as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: CNE000000JK6
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Estimated Related Party For For Management
Transaction
3 Approve Provision of Loan and Related For Against Management
Party Transaction
4 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
5.1 Elect Guo Manjin as Director For For Management
5.2 Elect Zhao Shenghua as Director For For Management
5.3 Elect Li Yuanzhan as Director For For Management
5.4 Elect Ding Yunguang as Director For For Management
5.5 Elect Liu Zhentian as Director For For Management
5.6 Elect Guo Lin as Director For For Management
6.1 Elect Zhai Guofu as Director For For Management
6.2 Elect Du Hongwen as Director For For Management
6.3 Elect Cai Ning as Director For For Management
7.1 Elect Shi Yuerong as Supervisor For For Management
7.2 Elect Chen Yaohuang as Supervisor For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: CNE000000JK6
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 Against Management
10 Approve Financial Assistance Provision For Against Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Some Clauses of the Company's For Against Management
Related Systems
--------------------------------------------------------------------------------
JIANGSU CNANO TECHNOLOGY CO., LTD.
Ticker: 688116 Security ID: CNE100003P90
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 Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Line For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For Against 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 Amend Management System of Raised Funds For Against Management
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System for External For Against Management
Guarantees
17 Amend External Investment Management For Against Management
System
18 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
19 Approve Project Investment Agreement For For Shareholder
and External Investment
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: CNE000000HK0
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 For Shareholder
2.3 Elect Cao Jianjun as Director For For Shareholder
2.4 Elect Zhou Yanmei as Director For For Shareholder
2.5 Elect Yu Jianhua as Director For For 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: CNE000000HK0
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 Against 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
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: CNE1000035W0
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# 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 Overall Plan For For Management
2.2 Approve Target Assets and Transaction For For Management
Parties
2.3 Approve Transaction Price and Pricing For For Management
Principles
2.4 Approve Payment Method For For Management
2.5 Approve Issue Type, Par Value and For For Management
Listing Exchange
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Reference Date, For For Management
Issuance Basis and Issue Price
2.8 Approve Issue Size and Proportion to For For Management
Total Equity
2.9 Approve Lock-up Period For For Management
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Performances Commitments and For For Management
Compensation
2.12 Approve Obligation and Liability for For For Management
Breach of Contract for Ownership
Transfer of Relevant Assets
2.13 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Assets
Restructuring
4 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
5 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares (Revised Draft)
6 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
7 Approve Signing of Conditional For For Management
Agreement of Acquisition by Cash and
Issuance of Shares and Supplementary
Agreement
8 Approve Signing of Performance For For Management
Commitment Compensation Agreement and
Supplementary Agreement
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Articles 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Relevant Regulations of Administrative
Measures for the Registration and
Administration of Securities Issuance
of Companies Listed on the ChiNext and
Measures for the Continuous
Supervision of Listed Companies on
ChiNex
13 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
14 Approve Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Purchase and Sale of Assets For For Management
within 12 Months Before Transaction
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Change in Registered Capital For For Management
21 Amend Articles of Association For For Management
22 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: CNE1000035W0
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Performance Share Incentive For For Management
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
7 Approve External Investment For For Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: CNE1000035W0
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Draft and Summary For For Management
of Performance Shares Incentive Plan
2 Approve Amendment of Methods to Assess For For Management
the Performance of Plan Participants
3 Elect Lu Song as Non-independent For For Shareholder
Director
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: CNE1000035W0
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 Annual Report and Summary For For Management
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Occupation of Funds by For For Management
Controlling Shareholders and Other
Related Parties
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Related Party Transaction For For Management
11 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
13 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
14.1 Approve Issue Type For For Management
14.2 Approve Issue Scale For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Duration of Convertible Bonds For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
14.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Related to the For For Management
Bondholders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Special Storage Account for For For Management
Raised Funds
14.19 Approve Bond Guarantee For For Management
14.20 Approve Rating Matters For For Management
14.21 Approve Validity Period For For Management
15 Approve Plan for Convertible Bonds For For Management
Issuance
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
20 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: KYG5257K1076
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 For 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
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: KYG5264Y1089
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
* Note: Fund did not hold the security as of the record date.
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: KYG5264Y1089
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
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: KYG532241042
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiantao as Director For For Management
2b Elect Tam Chun Fai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: KYG5322R1039
Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: KYG5322R1039
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Residential For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
2 Approve Supplemental Property Agency For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve Supplemental Commercial For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: KYG5322R1039
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 Kong Jianmin as Director For For Management
3b Elect Liu Xiaolan as Director For For Management
3c Elect Fung Che Wai, Anthony as Director For For Management
3d Elect Ng Yi Kum as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: CNE1000043F9
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3.1 Elect Zuo Yuyu as Director For For Management
3.2 Elect Zuo Jing as Director For For Management
3.3 Elect Zhang Yuwen as Director For Against Management
3.4 Elect Li Qian as Director For For Management
3.5 Elect Wang Shihai as Director For For Management
3.6 Elect Wang Gang as Director For For Management
4.1 Elect Chen Ken as Director For For Management
4.2 Elect Wu Yingyu as Director For For Management
4.3 Elect Pan Fengming as Director For For Management
5.1 Elect Shen Xianfeng as Supervisor For For Management
5.2 Elect Tian Hangyu as Supervisor For For Management
5.3 Elect Li Binghua as Supervisor For For Management
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: CNE1000043F9
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
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
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: CNE1000043F9
Meeting Date: MAY 16, 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 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 to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
10 Approve Amendments to Articles of For For Management
Association
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: CNE1000034B7
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Implementation For For Management
Location and Adjustment of Investment
Structure of the Raised Funds
Investment Project
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: CNE1000034B7
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 Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Appointment of Auditor For For Management
13 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
14 Approve to Change Business Scope For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MORIMATSU INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 2155 Security ID: HK0000709128
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditors'
Report
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Independent Auditor For For Management
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
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: TW0002481009
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 Change in Use of Fund of For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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 Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For Against Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For Against 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: CNE100003PG4
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: CNE100003PG4
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: CNE100003PG4
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: CNE100003PG4
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
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: CNE100003P25
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Daily Related Party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control Audit Report For For 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 and Summary For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For Against Management
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Amend Related Party Transaction For Against Management
Decision-making System
12.5 Amend External Guarantee For Against Management
Decision-making System
12.6 Amend External Investment For Against Management
Decision-making System
12.7 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SHENZHEN COLIBRI TECHNOLOGIES CO., LTD.
Ticker: 002957 Security ID: CNE100003LR0
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address, For For Management
Decrease Registered Capital and
Amendments to Articles of Association
--------------------------------------------------------------------------------
SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: CNE100003T39
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rao Wei as Director For For Shareholder
1.2 Elect Weng Heming as Director For Against Shareholder
1.3 Elect Lu Qinchao as Director For For Shareholder
1.4 Elect Pan Haiying as Director For For Shareholder
2.1 Elect Shen Weihua as Director For For Management
2.2 Elect Wang Daina as Director For For Management
2.3 Elect Zhang Qingwei as Director For For Management
3.1 Elect Liu Dengke as Supervisor For For Shareholder
3.2 Elect Ma Jie as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: CNE100003T39
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 Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve to Appoint Auditor For Did Not Vote Management
6 Approve Profit Distribution Plan For Did Not Vote Management
7 Approve Application of Bank Credit For Did Not Vote Management
Lines
8 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Financial Product
9 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
10 Approve Amendments to Articles of For Did Not Vote Management
Association
11.1 Elect Wu Qianhui as Director For Did Not Vote Management
* Note: Matthews International Capital Management, LLC voted on the ballot for
the above fund(s); however, the vote was rejected without explanation.
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: KYG8190F1028
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 Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: CNE100001FH7
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Decision-making System of Major For Against Management
Investments and Transactions
3 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: CNE100001FH7
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 For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
10 Amend Management System for External For For Management
Guarantees
11 Amend Working System for Independent For For Management
Directors
12 Amend Related Party Transaction For For Management
Decision-making System
13 Amend Decision-making System of Major For For Management
Investments and Transactions
14 Amend Management System of Raised Funds For For Management
15 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
16 Approve Report of the Board of For For Management
Supervisors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: CNE000001P78
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee for For For Management
Hunan Zhongli New Material Co., Ltd.
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: CNE000001P78
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: CNE000001P78
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
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: KYG8187G1055
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
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: CNE100003RN6
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: CNE100003RN6
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
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: KYG8904A1004
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: KYG8904A1004
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: KYG9T20A1060
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Tang Wei 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 Approve RSU Scheme Annual Mandate For Against Management
6 Approve Amendments to Memorandum and For For Management
Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: KYG982771092
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
3 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director 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
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: KYG9830F1063
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
--------------------------------------------------------------------------------
YANTAI CHINA PET FOODS CO., LTD.
Ticker: 002891 Security ID: CNE1000032L0
Meeting Date: SEP 01, 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
2.1 Elect Sun Li as Director For For Management
2.2 Elect Wang Xinlan as Director For For Management
2.3 Elect Zhang Xiaoxiao as Director For For Management
--------------------------------------------------------------------------------
YANTAI CHINA PET FOODS CO., LTD.
Ticker: 002891 Security ID: CNE1000032L0
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Investment Project to Replenish
Working Capital
--------------------------------------------------------------------------------
YANTAI CHINA PET FOODS CO., LTD.
Ticker: 002891 Security ID: CNE1000032L0
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 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 Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Application of Credit Lines For For Management
11 Approve External Guarantees For Against Management
12 Approve Financial Derivatives Trading For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Approve Related Party Transaction For For Management
15 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
16.1 Approve Issue Type For For Management
16.2 Approve Issue Scale For For Management
16.3 Approve Par Value and Issue Price For For Management
16.4 Approve Duration For For Management
16.5 Approve Bond Interest Rate For For Management
16.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
16.7 Approve Conversion Period For For Management
16.8 Approve Determination and Adjustment For For Management
of Conversion Price
16.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
16.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
16.11 Approve Terms of Redemption For For Management
16.12 Approve Terms of Sell-Back For For Management
16.13 Approve Dividend Distribution Post For For Management
Conversion
16.14 Approve Issue Manner and Target For For Management
Subscribers
16.15 Approve Placing Arrangement for For For Management
Shareholders
16.16 Approve Matters Related to the For For Management
Bondholders' Meeting
16.17 Approve Plan for the Use of Raised For For Management
Funds
16.18 Approve Depository of Raised Funds For For Management
16.19 Approve Guarantee Matters For For Management
16.20 Approve Resolution Validity Period For For Management
16.21 Approve Rating Matters For For Management
17 Approve Plan for Issuance of For For Management
Convertible Bonds
18 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Shareholder Dividend Return For For Management
Plan
21 Approve to Formulate the Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
22 Approve Authorization of Board to For For Management
Handle All Related Matters
23 Approve Special Account for Raised For For Management
Funds
24 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: BMG9880L1028
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme, Management For For Management
Measures, Appraisal Measures and
Related Transactions
2 Adopt Initial Grant Proposal and For For Management
Related Transactions
3 Elect Cai Minghua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: BMG9880L1028
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
3.1 Elect Fung Ka Pun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: CNE100003MW8
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 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
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: CNE100003MW8
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: CNE100003MW8
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
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ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: CNE100003MW8
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
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ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: CNE100003MW8
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 Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For Against 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
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ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to the Capital Injection
Agreement
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ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Changhong as Director For For Management
1.2 Elect MIN ZHANG as Director For For Management
1.3 Elect Jiang Yiqing as Director For For Management
1.4 Elect Li Shuitu as Director For For Management
1.5 Elect Zhou Zhiqiang as Director For For Management
1.6 Elect Chen Haixia as Director For For Management
2.1 Elect Cai Ning as Director For For Management
2.2 Elect Zhang Guoyun as Director For For Management
2.3 Elect Chen Bufei as Director For For Management
3.1 Elect Chen Jianfeng as Supervisor For For Management
3.2 Elect Yang Dongpo as Supervisor For For Management
3.3 Elect Li Yu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 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 Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Establishment of Special For For Management
Account for Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: MAY 18, 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 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Financing For Against Management
Guarantee
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: CNE100000TF4
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For For Management
2 Approve Stock Option Incentive Plan For For Management
and Its Summary
3 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Stock Option Incentive
Plans
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHUZHOU HUARUI PRECISION CUTTING TOOLS CO., LTD.
Ticker: 688059 Security ID: CNE1000054B5
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 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 Report of the Independent For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Supervisors For Against Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
==================== Matthews Emerging Markets Equity Fund =====================
AIA GROUP LIMITED
Ticker: 1299 Security ID: HK0000069689
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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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: INE192R01011
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 Against Management
3 Approve Commission to Independent For For Management
Directors
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AYALA LAND, INC.
Ticker: ALI Security ID: PHY0488F1004
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
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: BRBPACUNT006
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
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BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: BRBPACUNT006
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For Did Not Vote Management
2 Ratify RSM Acal Auditores For Did Not Vote Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Agreement to Absorb ZB For Did Not Vote Management
Consultoria Ltda. (ZB)
5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management
Ltda. (ZB)
6 Approve Absorption of ZB Consultoria For Did Not Vote Management
Ltda. (ZB)
7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
and Consolidate Bylaws
* Note: Vote rejected due to expiration of a power of attorney.
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: BRBPACUNT006
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 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 Against Management
Director
4.3 Elect Joao Marcello Dantas Leite as For Against Management
Director
4.4 Elect Nelson Azevedo Jobim as Director For Against Management
4.5 Elect Roberto Balls Sallouti as For Against Management
Director
4.6 Elect Mark Clifford Maletz as For For Management
Independent Director
4.7 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.8 Elect Eduardo Henrique de Mello Motta For Against 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 Against 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?
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: MX01CU010003
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect 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
--------------------------------------------------------------------------------
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
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BURGER KING INDIA LTD.
Ticker: 543248 Security ID: INE07T201019
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
2 Approve Issuance of Securities on For For Management
Qualified Institutions Placement,
Preferential Issue, and/ or any Other
Permitted Mode/ any Combination Thereof
3 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
4 Approve Related Party Transactions For For Management
with QSR Indoburger Pte. Ltd.
5 Change Company Name and Amend For For Management
Memorandum and Articles of Association
6 Amend Object Clause of Memorandum of For For Management
Association
7 Elect Ekrem Ozer as Director For For Management
8 Amend Articles of Association Re: For For Management
Director Nomination by Board
9 Amend Articles of Association Re: CEO For For Management
Nomination by Promoter
10 Amend Articles of Association Re: For For Management
Committee/ Sub-committee Appointment
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: SGXE62145532
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
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CAPITALAND LTD.
Ticker: C31 Security ID: SG1J27887962
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
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CAPITALAND LTD.
Ticker: C31 Security ID: SG1J27887962
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: CNE100000GV8
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
2 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Capital Injection
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: CNE100002359
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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DABUR INDIA LIMITED
Ticker: 500096 Security ID: INE016A01026
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 Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: KR7241560002
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
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ESR CAYMAN LIMITED
Ticker: 1821 Security ID: KYG319891092
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 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 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
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Implementation For For Management
Subject for Raised Fund Investment
Projects
3 Approve Use of Raised Funds for Cash For For Management
Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation of
Stock Option
5 Approve Investment in Industrial For For Management
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: CNE100001X35
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
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: VN000000FPT1
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Financial Year 2021 and
Remuneration for Financial Year 2022,
Management Report on the Business
Activities in 2021, and the Business
Plan for Financial Year 2022
2 Approve Audited Financial Statements For For Management
of Financial Year 2021
3 Approve Report of Supervisory Board in For For Management
Financial Year 2021 and Budget for the
Supervisory Board's Activities for
Financial Year 2022
4 Approve Financial Year 2021 Income For For Management
Allocation and Expected Dividend of
Financial Year 2022
5 Approve Auditors For For Management
6 Amend Business Lines For For Management
7 Approve Election of Directors and For For Management
Supervisory Board Members
8.1 Elect Truong Gia Binh as Director For For Management
8.2 Elect Bui Quang Ngoc as Director For For Management
8.3 Elect Do Cao Bao as Director For For Management
8.4 Elect Jean Charles Belliol as Director For For Management
8.5 Elect Hiroshi Yokotsuka as Director For For Management
8.6 Elect Hampapur Rangadore Binod as For For Management
Director
8.7 Elect Tran Thi Hong Linh as Director For For Management
9.1 Elect Nguyen Viet Thang as Supervisory For For Management
Board Member
9.2 Elect Nguyen Khai Hoan as Supervisory For For Management
Board Member
9.3 Elect Duong Thuy Duong as Supervisory For For Management
Board Member
10 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Francisco Alvarez-Demalde as For For Management
Director
10 Reelect Maria Pinelli as Director For For Management
11 Elect Andrea Mayumi Petroni Merhy as For For Management
Director
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6.
1 and 6.2 of the Articles of
Association
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 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 For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 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 Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against 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 CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: MX01GC2M0006
Meeting Date: APR 28, 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 Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.16 Per Share
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee;
Approve their Remuneration
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: MXP370711014
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: MXP370711014
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 Against 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 Against 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: MXP370711014
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
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: BRHAPVACNOR4
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles 13 and 24 For For Management
3 Amend Article 13 For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: BRHAPVACNOR4
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: BRHAPVACNOR4
Meeting Date: APR 25, 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 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
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
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: KR7000270009
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 For 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
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: INE237A01028
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: INE237A01028
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: INE237A01028
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
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: KR7051910008
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
--------------------------------------------------------------------------------
LIVECHAT SOFTWARE SA
Ticker: LVC Security ID: PLLVTSF00010
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial For For Management
Statements
9.c Approve Management Board Report on For For Management
Company's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and For For Management
Dividends of PLN 1.91 per Share
9.f1 Approve Discharge of Marciusz Cieply For For Management
(CEO)
9.f2 Approve Discharge of Urszula For For Management
Jarzebowska (Management Board Member)
9.g1 Approve Discharge of Maciej For For Management
Jarzebowski (Supervisory Board
Chairman)
9.g2 Approve Discharge of Michal Markowski For For Management
(Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak For For Management
(Supervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz For For Management
(Supervisory Board Member)
9.g5 Approve Discharge of Marta Ciepla For For Management
(Supervisory Board Member)
10 Fix Number of Supervisory Board For For Management
Members at Five
11.a Elect Supervisory Board Member For Against Management
11.b Elect Supervisory Board Member For Against Management
11.c Elect Supervisory Board Member For Against Management
11.d Elect Supervisory Board Member For Against Management
11.e Elect Supervisory Board Member For Against Management
12 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
13 Approve Diversity Policy of For For Management
Supervisory Board
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: FR0000121014
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 Against 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 Against 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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: BRMGLUACNOR2
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
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
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 Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For Against Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: CNE100001QQ5
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: VN000000MBB5
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations and For For Management
Presidium
2 Approve Reports of Board of Directors For For Management
for Financial Year 2021 and Business
Plan for Financial Year 2022
3 Approve Report on Business Performance For For Management
of Financial Year 2021 and Business
Plan for Financial Year 2022
4 Approve Report of Supervisory Board on For For Management
Business Performance of Financial Year
2021 and Plan for Financial Year 2022
5 Approve Audited Financial Statements For For Management
of Financial Year 2021 and Income
Allocation of Financial Year 2021
6 Approve Plan to Increase Charter For Against Management
Capital
7 Approve Use of Owner's Equity for For For Management
Financial Year 2022
8 Approve Plan for Receiving Compulsory For Against Management
Transfer of a Credit Institution
9 Approve Payment of Remuneration of For For Management
Board of Directors and Supervisory
Board in Financial Year 2022
10 Approve Meeting Minutes and Resolutions For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: CNE000001G38
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: CNE000001G38
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 Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 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 Against Management
14 Amend Working System for Independent For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: US6698881090
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 For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: US6698881090
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management
Share
2.1 Elect Andrei Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Irina Gaida as Director None Did Not Vote Management
2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management
2.5 Elect Dominique Marion as Director None Did Not Vote Management
2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management
2.7 Elect Leonid Mikhelson as Director None None Management
2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.9 Elect Aleksei Orel as Director None Did Not Vote Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Elect Leonid Mikhelson as General None None Management
Director
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
* Note: Matthews International Capital Management, LLC did not submit votes due
to sanctions on Russia in effect at the time of the meeting.
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: US69343P1057
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
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: CA69946Q1046
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 For 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
--------------------------------------------------------------------------------
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 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 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 Against 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?
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: MXCFFI170008
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2021
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Elect or Ratify Members and their For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: MXCFFI170008
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Alternates of Technical Committee
2 Ratify Remuneration of Independent For For Management
Members and Alternates of Technical
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Annual Report of Trust For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: GB0007099541
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
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: ID1000165004
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 30, 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 For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: ID1000165004
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000118201
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
--------------------------------------------------------------------------------
QATAR NATIONAL BANK QPSC
Ticker: QNBK Security ID: QA0006929895
Meeting Date: FEB 13, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Hearing Chairman's Message, Board For For Management
Report on Company Operations and
Financial Position for FY 2021 and
Business Plan for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of QAR 0.55 Per Share For For Management
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2021
6 Elect Five Directors Representing the For Against Management
Private Sector
7 Approve Corporate Governance Report For Against Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
QATAR NATIONAL BANK QPSC
Ticker: QNBK Security ID: QA0006929895
Meeting Date: FEB 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Accordance with Law No 8 of Year 2021
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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 Against Management
Director
--------------------------------------------------------------------------------
RESTAURANT BRANDS ASIA LTD.
Ticker: 543248 Security ID: INE07T201019
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafael Odorizzi De Oliveira as For For Management
Director
--------------------------------------------------------------------------------
SAIGON CARGO SERVICE CORP.
Ticker: SCS Security ID: VN000000SCS4
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year 2021 and Plan for
Financial Year 2022
2 Approve Report of Supervisory Board For For Management
for Financial Year 2021 and Plan for
Financial Year 2022
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Income Allocation and For For Management
Appropriation to Reserves of Financial
Year 2021
5 Approve Business Plan for Financial For For Management
Year 2022
6 Approve Auditors For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board in
Financial Year 2021 and Proposed
Remuneration for Financial Year 2022
8 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders to Increase
Share Capital and List Issued Bonus
Shares in the Stock Exchange
9 Amend Business Lines For For Management
10 Other Business 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: HK0669013440
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
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 Abstain 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)
--------------------------------------------------------------------------------
VINCI PARTNERS INVESTMENTS LIMITED
Ticker: VINP Security ID: G9451V109
Meeting Date: JUN 30, 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 Elect Director Guilherme Stocco Filho For For Management
3 Elect Director Sonia Aparecida For For Management
Consiglio
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: PHY9584X1055
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2021 Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
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
================ Matthews Emerging Markets Small Companies Fund ================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: TW0002345006
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 Against 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 Against 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
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
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 Against Management
Derivatives Products
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
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
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: KYG020141019
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
3a Elect Zhang Chaoyang as Director For For Management
3b Elect Kong Chi Mo as Director For For Management
3c Elect Li Shu Wing David as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Third Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: TW0006533003
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: SEP 08, 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 Dividend For For Management
3 Reelect Gopal Mahadevan as Director For Against Management
4 Elect C Bhaktavatsala Rao as Director For Against Management
5 Elect Andrew C Palmer as Director For Against Management
6 Reelect Jose Maria Alapont as Director For For Management
7 Approve Remuneration Payable to Vipin For For Management
Sondhi as Managing Director and Chief
Executive Officer
8 Approve Remuneration Payable to Gopal For For Management
Mahadevan as Whole-Time Director and
Chief Financial Officer
9 Approve Payment of Sum not Exceeding For For Management
One percent Per Annum of the Net
Profits, in Addition to Sitting Fees
to be Paid to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of No
Profits / Inadequate Profits
11 Approve Payment of Remuneration of For For Management
Dheeraj G Hinduja as Chairman and C
Bhaktavatsala Rao as Non-Executive
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JAN 22, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shom Ashok Hinduja as Director For Against Management
2 Approve Appointment and Remuneration For For Management
of Dheeraj G Hinduja as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with TVS Mobility
Private Limited
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: CNE100002BZ6
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 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
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: CNE100002BZ6
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: CNE100002BZ6
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: CNE100002BZ6
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
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: CLP321331116
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 For 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 Against 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: CLP321331116
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 DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: MX41BB000000
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: BRBPANACNPR1
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholders Signatures
and Dispense the Reading of Documents
and Meeting Agenda
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: BD0138BRACB9
Meeting Date: APR 28, 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 Dividend For For Management
3 Reelect Asif Saleh as Director For Against Management
4 Approve Hoda Vasi Chowdhury & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix their
Remuneration
5 Appoint Hussain Farhad & Co as For For Management
Corporate Governance Compliance
Professional for Fiscal Year 2022 and
Authorize Board to Fix Their
remuneration
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: PHY1234G1032
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 12,
2021
3 Approve Financial Statements for the For For Management
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 Jose Fernando B. Buenaventura as For Against Management
Director
4.4 Elect Robina Gokongwei Pe as Director For For Management
4.5 Elect Frederick D. Go as Director For For Management
4.6 Elect Brian H. Franke as Director For For Management
4.7 Elect Bernadine T. Siy as Director For Against Management
4.8 Elect Brian Mathew P. Cu as Director For Against Management
4.9 Elect Richard Raymond B. Tantoco as For For Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: CNE100000GV8
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
2 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Capital Injection
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: CNE100000GV8
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 Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: KYG2139U1067
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 For 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
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: INE600L01024
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 Approve Dividend For For Management
3 Reelect Vandana Lal as Director For For Management
4 Approve Payment of Remuneration in the For For Management
Nature of Commission or Perquisites
Arising as a Result of Exercise of
Vested Stock Options to Rahul Sharma
as Non-Executive Director
5 Approve Increase in the Limit of the For For Management
Amount of Commission Payable to
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: INE600L01024
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
2 Reelect Somya Satsangi as Director For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: KR7247540008
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: KR7247540008
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
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: INE235A01022
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 Approve Dividend For For Management
3 Elect Padmanabh R Barpande as Director For Against Management
4 Elect Avinash S Khare as Director For Against Management
5 Elect Firoza F Kapadia as Director For Against Management
6 Elect Prasad M Deshpande as Director For For Management
7 Elect Sunil Upmanyu as Director For Against Management
8 Elect Padmanabh R Barpande as For For Management
Independent Director
9 Elect Avinash S Khare as Independent For For Management
Director
10 Elect Firoza F Kapadia as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For Against Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: CNE100002375
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: CNE100002375
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: CNE100002375
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 Against 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: CNE100002375
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: CNE100002375
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 Against 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 Against Management
Previous Proceed
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: TW0003532008
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 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
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: VN000000FPT1
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For Did Not Vote Management
in Financial Year 2021 and
Remuneration for Financial Year 2022,
Management Report on the Business
Activities in 2021, and the Business
Plan for Financial Year 2022
2 Approve Audited Financial Statements For Did Not Vote Management
of Financial Year 2021
3 Approve Report of Supervisory Board in For Did Not Vote Management
Financial Year 2021 and Budget for the
Supervisory Board's Activities for
Financial Year 2022
4 Approve Financial Year 2021 Income For Did Not Vote Management
Allocation and Expected Dividend of
Financial Year 2022
5 Approve Auditors For Did Not Vote Management
6 Amend Business Lines For Did Not Vote Management
7 Approve Election of Directors and For Did Not Vote Management
Supervisory Board Members
8.1 Elect Truong Gia Binh as Director For Did Not Vote Management
8.2 Elect Bui Quang Ngoc as Director For Did Not Vote Management
8.3 Elect Do Cao Bao as Director For Did Not Vote Management
8.4 Elect Jean Charles Belliol as Director For Did Not Vote Management
8.5 Elect Hiroshi Yokotsuka as Director For Did Not Vote Management
8.6 Elect Hampapur Rangadore Binod as For Did Not Vote Management
Director
8.7 Elect Tran Thi Hong Linh as Director For Did Not Vote Management
9.1 Elect Nguyen Viet Thang as Supervisory For Did Not Vote Management
Board Member
9.2 Elect Nguyen Khai Hoan as Supervisory For Did Not Vote Management
Board Member
9.3 Elect Duong Thuy Duong as Supervisory For Did Not Vote Management
Board Member
10 Other Business For Did Not Vote Management
* Note: Matthews International Capital Management, LLC voted on the ballot for
the above fund(s); however, the vote was not timely submitted due to a
processing error by the sub-custodian.
--------------------------------------------------------------------------------
GALAXY SURFACTANTS LIMITED
Ticker: 540935 Security ID: INE600K01018
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 01, 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 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Uday K Kamat
5 Reelect G. Ramakrishnan as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment of Amit For Against Management
Ramakrishnan in TRI-K Industries Inc.
USA as National Sales Manager
8 Approve Appointment and Remuneration For Against Management
of Vaijanath Kulkarni as Whole-time
Director
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 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 Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Foreign Exchange Forward For For Management
Transactions
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiming as Director For For Management
1.2 Elect Zhang Jianhua as Director For For Management
1.3 Elect Guo Junqiang as Director For For Management
1.4 Elect Zhang Chan as Director For For Management
2.1 Elect Jiang Lili as Director For For Management
2.2 Elect Zheng Huijian as Director For For Management
2.3 Elect Zheng Liang as Director For For Management
3.1 Elect He Huating as Supervisor For For Management
3.2 Elect Chen Yidan as Supervisor For Against Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: CNE100003JZ7
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: CNE100003JZ7
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 Against 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
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: INE776C01039
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 Against Management
Statutory Reports
2 Reelect G.M. Rao as Director For Against Management
3 Reelect Srinivas Bommidala as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Emandi Sankara Rao as Director For For Management
6 Elect Mundayat Ramachandran as Director For For Management
7 Elect Sadhu Ram Bansal as Director For For Management
8 Elect Amarthaluru Subba Rao as Director For For Management
9 Elect Bijal Tushar Ajinkya as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Reappointment and Remuneration For Against Management
of Grandhi Kiran Kumar as Managing
Director Designated as Managing
Director & CEO
12 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: INE776C01039
Meeting Date: SEP 29, 2021 Meeting Type: Court
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: INE545A01016
Meeting Date: JUL 28, 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 Reelect Riju Jhunjhunwala as Director For Against Management
4 Reelect Shekhar Agarwal as Director For Against Management
5 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Manish Gulati as Whole Time Director
Designated as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: CNE000000JK6
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Estimated Related Party For For Management
Transaction
3 Approve Provision of Loan and Related For Against Management
Party Transaction
4 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
5.1 Elect Guo Manjin as Director For For Management
5.2 Elect Zhao Shenghua as Director For For Management
5.3 Elect Li Yuanzhan as Director For For Management
5.4 Elect Ding Yunguang as Director For For Management
5.5 Elect Liu Zhentian as Director For For Management
5.6 Elect Guo Lin as Director For For Management
6.1 Elect Zhai Guofu as Director For For Management
6.2 Elect Du Hongwen as Director For For Management
6.3 Elect Cai Ning as Director For For Management
7.1 Elect Shi Yuerong as Supervisor For For Management
7.2 Elect Chen Yaohuang as Supervisor For For Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: HK0000218211
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 Against Management
2018 Options and the 2019 Options
Under the Share Option Scheme
2 Approve Refreshment of the Limit on For Against Management
the Grant of Options Under the Share
Option Scheme
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: KR7145020004
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: KR7145020004
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Seo-hong as Non-Independent For For Management
Non-Executive Director
1.2 Elect Lee Tae-hyeong as For For Management
Non-Independent Non-Executive Director
1.3 Elect Wei Fu as Non-Independent For For Management
Non-Executive Director
1.4 Elect Gyeong Han-su as Non-Independent For For Management
Non-Executive Director
1.5 Elect Patrick Holt as Outside Director For For Management
2 Elect Ji Seung-min as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Patrick Holt as a Member of For For Management
Audit Committee
3.2 Elect Lee Tae-hyeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: KR7145020004
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenton L. Saunders as For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: INE335Y01012
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 Against Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Neeraj Sharma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-Division of Equity Shares For For Management
6 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: KYG4818G1010
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 Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For Against 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 Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For Against 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
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: TH0016010017
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
--------------------------------------------------------------------------------
LEMON TREE HOTELS LIMITED
Ticker: 541233 Security ID: INE970X01018
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rattan Keswani as Director For For Management
3 Elect Niten Malhan as Director For For Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: CA5503721063
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For Did Not Vote Management
1B Elect Director C. Ashley Heppenstall For Did Not Vote Management
1C Elect Director Juliana L. Lam For Did Not Vote Management
1D Elect Director Adam I. Lundin For Did Not Vote Management
1E Elect Director Jack O. Lundin For Did Not Vote Management
1F Elect Director Dale C. Peniuk For Did Not Vote Management
1G Elect Director Karen P. Poniachik For Did Not Vote Management
1H Elect Director Peter T. Rockandel For Did Not Vote Management
1I Elect Director Catherine J. G. Stefan For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
* Note: Fund did not hold the security as of the record date.
--------------------------------------------------------------------------------
M31 TECHNOLOGY CORP.
Ticker: 6643 Security ID: TW0006643000
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Common Shares by For For Management
Public Offering or Private Placement
for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: INE196A01026
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: INE196A01026
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
--------------------------------------------------------------------------------
MEDLIVE TECHNOLOGY CO., LTD.
Ticker: 2192 Security ID: KYG5961B1041
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
3.1 Elect Tian Lijun as Director For For Management
3.2 Elect Zhou Xin as Director For For Management
3.3 Elect Wang Shan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: VN000000MBB5
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations and For For Management
Presidium
2 Approve Reports of Board of Directors For For Management
for Financial Year 2021 and Business
Plan for Financial Year 2022
3 Approve Report on Business Performance For For Management
of Financial Year 2021 and Business
Plan for Financial Year 2022
4 Approve Report of Supervisory Board on For For Management
Business Performance of Financial Year
2021 and Plan for Financial Year 2022
5 Approve Audited Financial Statements For For Management
of Financial Year 2021 and Income
Allocation of Financial Year 2021
6 Approve Plan to Increase Charter For Against Management
Capital
7 Approve Use of Owner's Equity for For For Management
Financial Year 2022
8 Approve Plan for Receiving Compulsory For Against Management
Transfer of a Credit Institution
9 Approve Payment of Remuneration of For For Management
Board of Directors and Supervisory
Board in Financial Year 2022
10 Approve Meeting Minutes and Resolutions For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: VN000000MWG0
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
of Financial Year 2021
2 Approve Report of Internal Audit For For Management
Committee
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Business Plan for Financial For For Management
Year 2022
5 Approve Cash Dividend from Retained For For Management
Earnings of 2020
6 Approve Stock Dividend from Retained For For Management
Earnings of 2020
7 Approve Report on Result of Issuance For For Management
of Shares under ESOP 2021
8 Approve Cash Dividend of Financial For For Management
Year 2021
9 Approve Stock Dividend from Retained For For Management
Earnings of 2021
10 Approve Employee Stock Option Plan of For Against Management
2022
11 Approve Reduction of Charter Capital For For Management
Due to Shares Repurchase from Employee
Resignation
12 Amend Company's Charter in Relation to For For Management
Reduction in Charter Capital
13 Approve Resignation of Tran Kinh Doanh For For Management
as Director
14 Approve Auditors For For Management
15 Approve Payment of Remuneration of For For Management
Board of Directors and Internal Audit
Committee in Financial Year 2022
16 Approve Charitable Donations For Against Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
MORIMATSU INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 2155 Security ID: HK0000709128
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditors'
Report
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Independent Auditor For For Management
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
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: RU000A0JR4A1
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Valerii Goregliad as Director None Against Management
3.2 Elect Sergei Lykov as Director None Against Management
3.3 Elect Aleksandr Magomedov as Director None For Management
3.4 Elect Oleg Malyshev as Director None For Management
3.5 Elect Mikhail Matovnikov as Director None Against Management
3.6 Elect Vasilii Medvedev as Director None Against Management
3.7 Elect Aleksandr Morozov as Director None Against Management
3.8 Elect Marina Pochinok as Director None Against Management
3.9 Elect Stanislav Prokofev as Director None Against Management
3.10 Elect Oskar Hartmann as Director None For Management
3.11 Elect Vladimir Shapovalov as Director None Against Management
3.12 Elect Sergei Shvetsov as Director None Against Management
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve New Edition of Regulations on For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION
Ticker: NLG Security ID: VN000000NLG1
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements of Financial Year 2021
2 Approve Income Allocation and Dividend For For Management
of Financial Year 2021
3 Approve Business Plan, Expected Income For For Management
Allocation and Dividend of Financial
Year 2022
4 Approve Report of Board of Directors For For Management
for Financial Year 2021 and Plan for
Financial Year 2022
5 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
6 Approve Purchase of Liability For For Management
Insurance for Board of Directors for
Financial Year 2022
7 Approve Issuance of Shares to For Against Management
Executives under ESG Plan 2021
8 Amend Business Lines For For Management
9 Amend Articles of Association, For For Management
Corporate Governance Regulations, and
Regulations on Operation of Board of
Directors
10 Approve Auditors For For Management
11 Approve Audit Committee Report for For For Management
Financial Year 2021
12 Other Business For Against Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: GB00BH3VJ782
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 Re-elect Rohinton Kalifa as Director For For Management
4 Re-elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Rohit Malhotra as Director For For Management
9 Re-elect Habib Al Mulla as Director For For Management
10 Re-elect Diane Radley as Director For For Management
11 Re-elect Monique Shivanandan as For For Management
Director
12 Re-elect Suryanarayan Subramanian as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: CLP763281068
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Approve Allocation of Income and For For Management
Dividend Policy
7 Approve Remuneration of Directors for For For Management
FY 2022 and Accept Their Expense
Report for FY 2021
8 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2021; Fix Their Remuneration and
Budget for FY 2022
--------------------------------------------------------------------------------
PEIJIA MEDICAL LIMITED
Ticker: 9996 Security ID: KYG6981F1090
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
2a1 Elect Yi Zhang as Director For For Management
2a2 Elect Ping Ye Zhang as Director For For Management
2a3 Elect Hong Ye as Director For For Management
2a4 Elect Zhiyun Yu as Director For For Management
2a5 Elect Huacheng Wei 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 Amend Existing Ninth Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Tenth
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
PEPCO GROUP BV
Ticker: PCO Security ID: NL0015000AU7
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report None None Management
2.b Advisory Vote on the Remuneration For For Management
Report 2021
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Dividend Policy None None Management
3.a Approve Discharge of Executive Members For For Management
of the Board
3.b Approve Discharge of Non-Executive For For Management
Members of the Board
4.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5 Approve Long-Term Incentive Plan For Against Management
6 Reappoint Mazars as External Auditor For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: ID1000113707
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Enforcement of the Regulations For For Management
of the Minister of State-Owned
Enterprises
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: ID1000099807
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUL 27, 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 and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: ID1000092406
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For For Management
Association in Relation with the OSS
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: CNE1000048G6
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment under the For For Management
Plan and Related Transactions
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 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 Reelect Duruvasan Ramachandra as For For Management
Director
5 Approve Remuneration of G D Apte & Co, For For Management
Chartered Accountants as Auditors
6 Approve Borrowing Powers For For Management
7 Amend Article of Association in For For Management
relation to Company's Seal
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Auditors and For For Management
Approve Payment of Remuneration for
Financial Year 2021-22
2 Approve R Subramaniam & Company LLP, For For Management
Chartered Accountants and Abarna and
Ananthan, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: CNE100003LK5
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan 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
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: KYG8190F1028
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 Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: KYG8187G1055
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
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: KR7336370002
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: KR7336370002
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 Elect Choi Tae-hyeon as Outside For For Management
Director
4 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Elect Hwang In-i 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
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: TW0006146004
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 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
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: US87238U2033
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 Against Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: INE211B01039
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Rajendra Kalkar as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Shishir Shrivastava as Managing
Director
6 Elect Rajesh Kulkarni as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Kulkarni as Whole-Time
Director
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: BRVAMOACNOR7
Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Approve 4-for-1 Stock Split For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Amend Article 6 to Reflect Changes in For For Management
Share Capital
5 Approve Increase in Authorized Capital For Against Management
and Amend Article 7 Accordingly
6 Amend Article 21 Re: Amendment of For For Management
Paragraph (w)
7 Amend Article 21 Re: Addition of For For Management
Paragraphs (ff) and (gg)
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: BRVAMOACNOR7
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 21 For For Management
3 Consolidate Bylaws For For Management
4 Approve Agreement to Absorb Borgato For For Management
Servicos Agricolas S.A.
5 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
6 Approve Independent Firm's Appraisal For For Management
7 Approve Absorption of Borgato Servicos For For Management
Agricolas S.A.
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA
Ticker: VAMO3 Security ID: BRVAMOACNOR7
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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Paulo Nobrega Frade as Fiscal None For Shareholder
Council Member and Eduardo Cysneiros
de Morais as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: KYG982771092
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
3 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director 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
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: TW0002327004
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 Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against 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 Against 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 Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: TW0002327004
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: TW0002327004
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
--------------------------------------------------------------------------------
YANTAI CHINA PET FOODS CO., LTD.
Ticker: 002891 Security ID: CNE1000032L0
Meeting Date: SEP 01, 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
2.1 Elect Sun Li as Director For For Management
2.2 Elect Wang Xinlan as Director For For Management
2.3 Elect Zhang Xiaoxiao as Director For For Management
--------------------------------------------------------------------------------
YDUQS PARTICIPACOES SA
Ticker: YDUQ3 Security ID: BRYDUQACNOR3
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Nine 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 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 Juan Pablo Zucchini as
Independent Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thamila Cefali Zaher as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Brenno Raiko de Souza as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Pires de Oliveira Dias as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Roberto Liza Curi as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Luiz Wurzmann as
Independent Director
11 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Fix Number of Fiscal Council Members For For Management
at Three
13 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
ZHIHU, INC.
Ticker: 2390 Security ID: 98955N108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
2 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4a.1 Elect Director Dahai Li For For Management
4a.2 Elect Director Dingjia Chen For For Management
4a.3 Elect Director Derek Chen 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 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
============================= Matthews India Fund ==============================
ABB INDIA LIMITED
Ticker: 500002 Security ID: INE117A01022
Meeting Date: MAY 05, 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 Dividend For For Management
3 Reelect Morten Wierod as Director For For Management
4 Approve B S R & Co. LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sanjeev Sharma as Managing Director
6 Elect Carolina Yvonne Granat as For For Management
Director
7 Approve Payment of Remuneration by Way For Against Management
of Commission to the Independent
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: INE117A01022
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adrian Guggisberg as Director For For Management
2 Elect Monica Widhani as Director For For Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: INE212H01026
Meeting Date: SEP 03, 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 Approve Dividend For For Management
3 Reelect Bhumika S. Shodhan as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
5 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: INE901L01018
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 Approve Dividend For For Management
3 Reelect R. K. Baheti as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Chirayu Amin as Executive Director
5 Approve Reappointment and Remuneration For Against Management
of Pranav Amin as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of R. K. Baheti as Director - Finance
& Chief Financial Officer
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: INE079A01024
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 Against 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 Against Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: INE079A01024
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 For Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: SEP 08, 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 Dividend For For Management
3 Reelect Gopal Mahadevan as Director For Against Management
4 Elect C Bhaktavatsala Rao as Director For Against Management
5 Elect Andrew C Palmer as Director For Against Management
6 Reelect Jose Maria Alapont as Director For For Management
7 Approve Remuneration Payable to Vipin For For Management
Sondhi as Managing Director and Chief
Executive Officer
8 Approve Remuneration Payable to Gopal For For Management
Mahadevan as Whole-Time Director and
Chief Financial Officer
9 Approve Payment of Sum not Exceeding For For Management
One percent Per Annum of the Net
Profits, in Addition to Sitting Fees
to be Paid to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of No
Profits / Inadequate Profits
11 Approve Payment of Remuneration of For For Management
Dheeraj G Hinduja as Chairman and C
Bhaktavatsala Rao as Non-Executive
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JAN 22, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shom Ashok Hinduja as Director For Against Management
2 Approve Appointment and Remuneration For For Management
of Dheeraj G Hinduja as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with TVS Mobility
Private Limited
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: INE021A01026
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 For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: INE021A01026
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
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: INE192R01011
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 Against Management
3 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: INE238A01034
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: INE238A01034
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: INE238A01034
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
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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 Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: INE296A01024
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: INE296A01024
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
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: INE545U01014
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
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: INE836A01035
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 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 Amita Birla as Director For Against Management
5 Approve Increase in the Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer & Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: INE836A01035
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: INE323A01026
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 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 Soumitra Bhattacharya as For Against Management
Director
5 Reelect S.V. Ranganath as Director For For Management
6 Elect Pawan Kumar Goenka as Director For For Management
7 Approve Appointment and Remuneration For For Management
of S.C. Srinivasan as Joint Managing
Director
8 Elect Sandeep N as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep N as Executive Director
9 Elect Stefan Hartung as Director For Against Management
10 Approve Appointment and Remuneration For Against Management
of Karsten Mueller as Whole-Time
Director
11 Elect Markus Bamberger as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: INE323A01026
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Soumitra Bhattacharya as Managing
Director
2 Elect Guruprasad Mudlapur as Director For Against Management
3 Approve Appointment and Remuneration For Against Management
of Guruprasad Mudlapur as Joint
Managing Director
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: INE216A01030
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 For 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
--------------------------------------------------------------------------------
BURGER KING INDIA LTD.
Ticker: 543248 Security ID: INE07T201019
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Manocha as Director For Against Management
3 Amend Articles of Association For For Management
4 Amend Articles of Association - Board For For Management
Related
5 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
BURGER KING INDIA LTD.
Ticker: 543248 Security ID: INE07T201019
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
2 Approve Issuance of Securities on For For Management
Qualified Institutions Placement,
Preferential Issue, and/ or any Other
Permitted Mode/ any Combination Thereof
3 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
4 Approve Related Party Transactions For For Management
with QSR Indoburger Pte. Ltd.
5 Change Company Name and Amend For For Management
Memorandum and Articles of Association
6 Amend Object Clause of Memorandum of For For Management
Association
7 Elect Ekrem Ozer as Director For For Management
8 Amend Articles of Association Re: For For Management
Director Nomination by Board
9 Amend Articles of Association Re: CEO For For Management
Nomination by Promoter
10 Amend Articles of Association Re: For For Management
Committee/ Sub-committee Appointment
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: INE010B01027
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 Final Dividend For For Management
3 Reelect Mukesh M. Patel as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Apurva S. Diwanji as Director For Against Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of Ganesh N. Nayak as Executive
Director
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LIMITED
Ticker: 513375 Security ID: INE120A01034
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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect M M Murugappan as Director For For Management
5 Elect Sridharan Rangarajan as Director For For Management
and Approve Appointment and
Remuneration of Sridharan Rangarajan
as Wholetime Director Designated as
Director - Finance & Strategy
6 Approve Payment of Commission to M M For For Management
Murugappan as Non-Executive Chairman
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CARTRADE TECH LTD.
Ticker: 543333 Security ID: INE290S01011
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Amend Employee Stock Option Plan 2010 For For Management
3 Amend Employee Stock Option Plan 2011 For For Management
4 Amend Employee Stock Option Plan 2014 For For Management
5 Amend Employee Stock Option Plan 2015 For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: INE299U01018
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroo Mirchandani as Director For For Management
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: INE298A01020
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Donald Jackson as Director For Against Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Steven Chapman as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
9 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: INE298A01020
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
2 Approve Material Related Party For For Management
Transaction(s) with Cummins
Technologies India Private Limited
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: INE016A01026
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 Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DELTA CORP. LIMITED (INDIA)
Ticker: 532848 Security ID: INE124G01033
Meeting Date: AUG 20, 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 Dividend For For Management
3 Reelect Ashish Kapadia as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Ravinder Kumar Jain to For For Management
Continue Office as Independent Director
6 Approve Related Party Transactions For Against Management
with Daman Hospitality Private Limited
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: INE361B01024
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: INE361B01024
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)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: INE066A01021
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 For 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)
--------------------------------------------------------------------------------
FSN E-COMMERCE VENTURES LTD.
Ticker: 543384 Security ID: INE388Y01029
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Article 114(a) and Article 134 For Against Management
of the Articles of Association
2 Approve Ratification of the Employee For For Management
Stock Option Scheme - 2012
3 Approve Ratification to Extend For For Management
Benefits of Employee Stock Option
Scheme - 2012 to the Employees of the
Subsidiary Companies
4 Approve Ratification of the FSN For For Management
Employees Stock Option Scheme - 2017
5 Approve Ratification to Extend For For Management
Benefits of FSN Employees Stock Option
Scheme - 2017 to the Employees of the
Subsidiary Companies
--------------------------------------------------------------------------------
FSN E-COMMERCE VENTURES LTD.
Ticker: 543384 Security ID: INE388Y01029
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities
--------------------------------------------------------------------------------
GATI LIMITED
Ticker: 532345 Security ID: INE152B01027
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
GATI LIMITED
Ticker: 532345 Security ID: INE152B01027
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gati - Employees Stock For Against Management
Appreciation Rights Plan - 2021
2 Approve Grant of Stock Appreciation For Against Management
Rights to the Employees of the
Subsidiary Company(ies) under the Gati
- Employees Stock Appreciation Rights
Plan - 2021
3 Approve Grant of Stock Appreciation For Against Management
Rights to the Employees of the Holding
Company under the Gati - Employees
Stock Appreciation Rights Plan - 2021
4 Approve Grant of Stock Appreciation For Against Management
Rights to the Employees of the
Associate Company(ies) under the Gati
- Employees Stock Appreciation Rights
Plan - 2021
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: INE224A01026
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 Karan Thapar as Director For For Management
4 Approve Payment of Minimum For For Management
Remuneration to Nagesh Basavanhalli in
Capacity of Managing Director and CEO
5 Elect Nagesh Basavanhalli as Director For For Management
and Approve Appointment and
Remuneration of Nagesh Basavanhalli as
Managing Director and Group CEO
6 Approve Payment of Minimum For For Management
Remuneration to Mohanan Manikram in
Capacity of Executive Director
7 Elect Ajit Venkataraman as Director For For Management
and Approve Appointment and
Remuneration of Ajit Venkataraman as
Executive Director
8 Reelect Kewal Handa as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: INE224A01026
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Firdose Vandrevala as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sunil Shahi as Whole-Time Director
3 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: INE517F01014
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 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Julian Bevis as Director For For Management
4 Reelect Timothy John Smith as Director For For Management
5 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: INE517F01014
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Widhani as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: INE860A01027
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: INE860A01027
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 For 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: INE860A01027
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 BANK LIMITED
Ticker: 500180 Security ID: INE040A01034
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: INE040A01034
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: INE040A01034
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
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: INE030A01027
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: INE030A01027
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 Against Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: INE030A01027
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 Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Wilhelmus Uijen as Director For Against Management
6 Reelect Ritesh Tiwari as Director For Against 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 Against Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: INE001A01036
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: INE001A01036
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: INE001A01036
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
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: INE090A01021
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 For 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: INE090A01021
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
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: INE933S01016
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 Dhruv Prakash as Director For Against Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: INE663F01024
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: INE663F01024
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: INE009A01021
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
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: INE237A01028
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: INE237A01028
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: INE237A01028
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
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: INE214T01019
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 Against Management
4 Reelect Sudhir Chaturvedi as Director For Against 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: INE214T01019
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
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: INE947Q01028
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 09, 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 First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Third Interim Dividend For For Management
6 Reelect Satyanarayana Chava as Director For For Management
7 Reelect Lakshmana Rao C V as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Modification of Terms of Bonus For For Management
in Employment of Satyanarayana Chava
as Executive Director & Chief
Executive Officer
10 Approve Modification of Terms of Bonus For For Management
in Employment of V. V. Ravi Kumar as
Executive Director & Chief Financial
Officer
11 Approve Modification of Terms of Bonus For For Management
in Employment of Lakshmana Rao C V as
Whole-time Director
12 Reelect Aruna Bhinge as Director For For Management
13 Reelect Rajesh Koshy Chandy as Director For For Management
14 Approve Laurus Labs Employees Stock For For Management
Option Scheme 2021 and Grant of
Options to the Employees of the Company
15 Approve Grant of Stock Options to the For For Management
Eligible Employees of the Company's
Subsidiaries under the Laurus Labs
Employees Stock Option Scheme 2021
16 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: INE947Q01028
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Reelect Chandrakanth Chereddi as For For Management
Director
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Deloitte Haskins & Sells LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Cost Auditors For Against Management
9 Reelect Malempati Venugopala Rao as For Against Management
Director
10 Reelect Ravindranath Kancherla as For For Management
Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: INE101A01026
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 Against Management
8 Elect Muthiah Murugappan as Director For Against 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
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: INE585B01010
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: INE585B01010
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
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: INE112L01020
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 For For Management
3 Reelect Sushil Kanubhai Shah as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Ameera Sushil Shah as Managing
Director
6 Elect Hemant Sachdev as Director For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: INE018I01017
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sekharipuram Narayanan For For Management
Subrahmanyan as Director
4 Reelect Ramamurthi Shankar Raman as For For Management
Director
5 Reelect Bijou Kurien as Director For For Management
6 Reelect Akshaya Bhargava as Director For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: INE987B01026
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Final Dividend
3 Reelect P.S.R.K Prasad as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For Against Management
of P.S.R.K Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For Against Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: INE987B01026
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of V.C. Nannapaneni as Managing
Director
2 Approve Appointment and Remuneration For Against Management
of Rajeev Nannapaneni as Director and
Chief Executive Officer
3 Approve Appointment and Remuneration For Against Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
4 Approve Appointment and Remuneration For Against Management
of D. Linga Rao as Director and
President (Tech. Affairs)
--------------------------------------------------------------------------------
NEULAND LABORATORIES LIMITED
Ticker: 524558 Security ID: INE794A01010
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Christopher M. Cimarusti as For Against Management
Director
4 Approve Payment of Commission to For For Management
Non-Executive Directors
5 Approve Payment of Professional Fees For For Management
to Christopher M. Cimarusti as
Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: INE761H01022
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
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: INE603J01030
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 Against 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
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: INE318A01026
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 Against Management
4 Reelect Debabrata Gupta as Director For Against Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLY MEDICURE LIMITED
Ticker: 531768 Security ID: INE205C01021
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 Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Alessandro Balboni as Director For For Management
4 Approve Job Work Contract with For Against Management
Vitromed Healthcare, Jaipur
5 Approve Appointment and Remuneration For Against Management
of Dhruv Baid as Manager,
International Business Development
6 Approve Appointment and Remuneration For Against Management
of Aaryaman Baid as Manager, Corporate
Strategy
7 Approve Appointment and Remuneration For Against Management
of Arham Baid as Manager, Corporate
Strategy
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: INE615P01015
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 14, 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 Gopalakrishnan Soundarajan as For For Management
Director
5 Approve Re-Designation of Ajit Isaac For Against Management
as a Chairman and Whole Time Director
(Executive Chairman) and Approve the
Revision of His Remuneration
6 Approve Elevation of Krishna Suraj For Against Management
Moraje as Managing Director and Group
CEO and Approve the Revision of His
Remuneration
7 Approve Loans, Guarantees, Security For Against Management
and Investments to Subsidiaries /
Joint Venture or Associate Companies
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: INE615P01015
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guruprasad Srinivasan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Guruprasad Srinivasan as Whole-Time
Director and Group Chief Executive
Officer
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: IN9002A01032
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 Against Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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 Against Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
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
--------------------------------------------------------------------------------
RESTAURANT BRANDS ASIA LTD.
Ticker: 543248 Security ID: INE07T201019
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafael Odorizzi De Oliveira as For For Management
Director
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 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 Reelect Duruvasan Ramachandra as For For Management
Director
5 Approve Remuneration of G D Apte & Co, For For Management
Chartered Accountants as Auditors
6 Approve Borrowing Powers For For Management
7 Amend Article of Association in For For Management
relation to Company's Seal
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Auditors and For For Management
Approve Payment of Remuneration for
Financial Year 2021-22
2 Approve R Subramaniam & Company LLP, For For Management
Chartered Accountants and Abarna and
Ananthan, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: INE722A01011
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: INE721A01013
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 For 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
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: INE003A01024
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 Against Management
4 Elect Willem Rudolf Basson as Director For Against Management
5 Approve Change in Place of Keeping For For Management
Registers, Returns, etc.
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPRAJIT ENGINEERING LIMITED
Ticker: 532509 Security ID: INE399C01030
Meeting Date: SEP 03, 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 Reelect Mohan Srinivasan Nagamangala For For Management
as Director
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Approve Muthuswamy Lakshminarayan to For For Management
Continue Office as Independent Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPRAJIT ENGINEERING LIMITED
Ticker: 532509 Security ID: INE399C01030
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Muthuswami Lakshminarayan as For Against Management
Director
2 Reelect Bharati Rao as Director For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: INE467B01029
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: INE467B01029
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: INE467B01029
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 Against 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
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: INE669C01036
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
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: INE331A01037
Meeting Date: AUG 19, 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 Reelect P. R. Venketrama Raja as For Against Management
Director
3 Reelect M.F. Farooqui as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: INE849A01020
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
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: INE494B01023
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 Reelect Lakshmi Venu as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
H Lakshmanan
4 Reelect Venu Srinivasan as Director For For Management
5 Approve Remuneration of Cost Auditors For Against Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: INE884A01027
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 Pulak Chandan Prasad as For For Management
Director
3 Approve Final Dividend and Confirm For For Management
First, Second and Third Interim
Dividend
4 Elect Sanjeev Agrawal as Director For For Management
--------------------------------------------------------------------------------
VARROC ENGINEERING LIMITED
Ticker: 541578 Security ID: INE665L01035
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale or Disposal of the Whole For Against Management
or Substantially the Whole of the
Undertaking of the Company
--------------------------------------------------------------------------------
VST INDUSTRIES LIMITED
Ticker: 509966 Security ID: INE710A01016
Meeting Date: JUL 27, 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 Dividend For For Management
3 Reelect S. Thirumalai as Director For For Management
4 Approve BSR & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Aditya Deb Gooptu as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Aditya Deb Gooptu as Managing
Director & CEO
--------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LIMITED
Ticker: 500238 Security ID: INE716A01013
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 Final Dividend For For Management
3 Reelect Arumalla Hari Bhavanarayana For For Management
Reddy as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Arvind Uppal as Director For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: INE075A01022
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
--------------------------------------------------------------------------------
ZYDUS WELLNESS LIMITED
Ticker: 531335 Security ID: INE768C01010
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 Approve Dividend For For Management
3 Reelect Tarun G. Arora as Director For For Management
4 Reelect Kulin S. Lalbhai as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
============================= Matthews Japan Fund ==============================
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: JP3112000009
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
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: JP3119600009
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
--------------------------------------------------------------------------------
APPIER GROUP, INC.
Ticker: 4180 Security ID: JP3160960005
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 Chih-Han Yu For For Management
2.2 Elect Director Wan-Ling Lee For For Management
2.3 Elect Director Chia-Yung Su For For Management
2.4 Elect Director Jeng-Ting Tu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oshita, Daisuke
3.2 Elect Director and Audit Committee For For Management
Member Ching-Hua Ho
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: JP3778630008
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
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: JP3218900003
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
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: JP3476480003
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 Against Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: JP3475350009
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: JP3481800005
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
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: JP3500170000
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Clarify Director Authority
on Board Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For Against Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For Against Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: JP3130300001
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 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Yamauchi, For For Management
Toshihiko
3.2 Appoint Statutory Auditor Yamaoka, For Against Management
Shinichiro
3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: JP3826520003
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
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: JP3385890003
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 Against Management
Shareholder Meetings - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Ainoura, Issei For Against Management
3.2 Elect Director Kumagai, Masatoshi For Against 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 Against 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
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
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
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: JP3134800006
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 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles
3.1 Elect Director Mitsuoka, Tsugio For For Management
3.2 Elect Director Ide, Hiroshi For For Management
3.3 Elect Director Yamada, Takeshi For For Management
3.4 Elect Director Kawakami, Takeshi For For Management
3.5 Elect Director Shigegaki, Yasuhiro For For Management
3.6 Elect Director Morita, Hideo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Usui, Minoru For For Management
3.10 Elect Director Ikeyama, Masataka For For Management
3.11 Elect Director Seo, Akihiro For For Management
3.12 Elect Director Uchiyama, Toshihiro For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
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
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
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
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: JP3214350005
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 - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Natsuno, Takeshi For For Management
2.4 Elect Director Yamashita, Naohisa For For Management
2.5 Elect Director Murakawa, Shinobu For For Management
2.6 Elect Director Kase, Noriko For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Cindy Chou For For Management
2.9 Elect Director Unora, Hiro For For Management
2.10 Elect Director Ruth Marie Jarman For For Management
3.1 Elect Director and Audit Committee For For Management
Member Moriizumi, Tomoyuki
3.2 Elect Director and Audit Committee For For Management
Member Funatsu, Koji
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Akira
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
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
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
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 Against Management
Pill)
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: JP3284600008
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 For Management
3.2 Elect Director Kato, Michiaki For For 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 For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
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 For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: JP3892400007
Meeting Date: APR 22, 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 55
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Mitsui, Yasunari For For Management
3.2 Elect Director Kuriyama, Masanori For For Management
3.3 Elect Director Mitsui, Kozo For For Management
3.4 Elect Director Kusano, Toshiaki For For Management
3.5 Elect Director Funakoshi, Tomomi For For Management
3.6 Elect Director Kyo, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Kubota, Chiaki
4.3 Elect Director and Audit Committee For Against Management
Member Kumamaru, Kuniaki
4.4 Elect Director and Audit Committee For Against Management
Member Yoshida, Osami
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Yoko
4.6 Elect Director and Audit Committee For For Management
Member Fukumoto, Tomoyuki
4.7 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: JP3926800008
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
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: JP3670800006
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
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
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
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: JP3173400007
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 For Management
3.2 Elect Director Tachibana, Shoichi For For 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 For 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
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: JP3201200007
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
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: JP3689500001
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 Against Management
Shareholder Meetings
2.1 Elect Director Misawa, Toshimitsu For Against 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 Against 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 For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
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
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: JP3639650005
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 For Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: JP3547670004
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 Against 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
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: JP3970300004
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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
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 Against 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
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: JP3983400007
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 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: JP3332540008
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Terada, Chikahiro For For Management
2.2 Elect Director Tomioka, Kei For For Management
2.3 Elect Director Shiomi, Kenji For For Management
2.4 Elect Director Oma, Yuta For For Management
2.5 Elect Director Hashimoto, Muneyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akaura, Toru
3.2 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: JP3422950000
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
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: JP3371200001
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
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: JP3383270000
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 Kaneko, Hideki For For Management
2.2 Elect Director Sukema, Kozo For For Management
2.3 Elect Director Soda, Masataka For For Management
2.4 Elect Director Enosawa, Keisuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akiyama, Ryozo
3.2 Elect Director and Audit Committee For Against Management
Member Ogasawara, Noriyuki
3.3 Elect Director and Audit Committee For For Management
Member Kotera, Kenji
3.4 Elect Director and Audit Committee For Against Management
Member Hamanishi, Yasuto
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: JP3162600005
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
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: JP3162350007
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 10.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: JP3436100006
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
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: JP3435000009
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
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: JP3409400003
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 Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For For Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: JP3336560002
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
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
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
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
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
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
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 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For For Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Hiroyuki
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
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
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: JP3629000005
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 Against Management
2.2 Elect Director Maro, Hideharu For Against 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
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: JP3634600005
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 Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Toyoda, Tetsuro For Against Management
2.2 Elect Director Onishi, Akira For Against 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 For 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: JP3633400001
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 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
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: JP3156400008
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
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: JP3940000007
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
============================= Matthews Korea Fund ==============================
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: KR7086450004
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 Elect Song Jun-ho 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: KR7012510004
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)
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: KR7086790003
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 Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against 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 Against 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 For Management
--------------------------------------------------------------------------------
HANA MATERIALS INC.
Ticker: 166090 Security ID: KR7166090001
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 Appoint Shin Mu as Internal Auditor 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: KR7014680003
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
2.1.1 Elect Park Won-hwan as Inside Director For For Management
2.1.2 Elect Han Jang-ahn as Inside Director For For Management
2.2 Elect Lee Si-won as Outside Director For For Management
3 Elect Kim Sol as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Lee Si-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: KR7352820005
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: KR7352820005
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)
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: KR7010620003
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 Cho Jin-ho as Inside Director For For Management
2.2 Elect Kim Seong-eun as Outside Director For For Management
3 Elect Kim Seong-eun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: KR7035720002
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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: KR7105560007
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)
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: KR7000270009
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 For 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
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: KR7039490008
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 Park Yeon-chae as Inside Director For For Management
2.2 Elect Lee Soon-Woo as Outside Director For For Management
2.3 Elect Lee Gun-hui as Outside Director For For Management
3 Elect Lee Gun-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: KR7098460009
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 Woo-young as Inside Director For For Management
3.2 Elect Ko Yoo-ri as Inside Director For For Management
3.3 Elect Kim Jeong-ho as Outside Director For For Management
4 Appoint Lee Jong-gi 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)
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: KR7259960003
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
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: KR7058470006
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)
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: KR7204320006
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
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young 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
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: KR7035420009
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
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: KR7140860008
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 Jeon Sang-gil as Outside Director For For Management
2.2 Elect Kim Gyu-sik as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: KR7005490008
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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: KR7005490008
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 Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against 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
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: KR7010950004
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
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: KR7207940008
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 Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against 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 Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: KR7005930003
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 ENGINEERING CO., LTD.
Ticker: 028050 Security ID: KR7028050003
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: KR7006400006
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: KR7055550008
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 Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against 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 Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: KR7000660001
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: KR7361610009
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 INNOVATION CO., LTD.
Ticker: 096770 Security ID: KR7096770003
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 For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: KR7096770003
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 Against 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: KR7017670001
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: KR7017670001
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
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: KR7248070005
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
2 Approve Conversion of Capital Reserve For For Management
to Retained Earnings
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: KR7000100008
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
========================= Matthews Pacific Tiger Fund ==========================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: TW0002345006
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 Against 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 Against 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: TW0002345006
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 Against Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: HK0000069689
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: KYG017191142
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 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 Against 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
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: SEP 08, 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 Dividend For For Management
3 Reelect Gopal Mahadevan as Director For Against Management
4 Elect C Bhaktavatsala Rao as Director For Against Management
5 Elect Andrew C Palmer as Director For Against Management
6 Reelect Jose Maria Alapont as Director For For Management
7 Approve Remuneration Payable to Vipin For For Management
Sondhi as Managing Director and Chief
Executive Officer
8 Approve Remuneration Payable to Gopal For For Management
Mahadevan as Whole-Time Director and
Chief Financial Officer
9 Approve Payment of Sum not Exceeding For For Management
One percent Per Annum of the Net
Profits, in Addition to Sitting Fees
to be Paid to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of No
Profits / Inadequate Profits
11 Approve Payment of Remuneration of For For Management
Dheeraj G Hinduja as Chairman and C
Bhaktavatsala Rao as Non-Executive
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JAN 22, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shom Ashok Hinduja as Director For Against Management
2 Approve Appointment and Remuneration For For Management
of Dheeraj G Hinduja as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: INE208A01029
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with TVS Mobility
Private Limited
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: KYG070341048
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
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: KYG070341048
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: TH0481B10Z18
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Kobchai Chirathivat as Director For For Management
4.3 Elect Preecha Ekkunagul as Director For For Management
4.4 Elect Wallaya Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Total Size of the For For Management
Issuance of Bill of Exchange and/or
Short-Term Debenture
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: KYG202881093
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
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: KYG2157Q1029
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
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: HK0291001490
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 For 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 MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: KYG2122G1064
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 TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: CNE100000G29
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 For 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: CNE100000G29
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: CNE100000G29
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 Against Management
Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: CNE1000016V2
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: CNE1000016V2
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 Against 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 COMPANY LIMITED
Ticker: 6030 Security ID: CNE1000016V2
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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: HK1093012172
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
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: INE016A01026
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 Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: TW0002308004
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
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: KR7241560002
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
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: TW0008069006
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
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: TW0001476000
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
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: KYG3066L1014
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
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: TH0324B10Z19
Meeting Date: APR 29, 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 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Terrence Philip Weir as Director For Against Management
5.2 Elect Pornphan Abhamongkol as Director For For Management
6.1 Approve Increase in Number of For Against Management
Directors from 6 to 8 and Elect Sanjay
Nirendra Mitra as Director
6.2 Approve Increase in Number of For Against Management
Directors from 6 to 8 and Elect Insuk
Kim as Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: HK0388045442
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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: INE001A01036
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: INE001A01036
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: INE001A01036
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
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: KR7352820005
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: KR7352820005
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)
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: KR7298050006
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 Cho Hyeon-sang as Inside Director For Against Management
2.1.2 Elect Lee Geon-jong as Inside Director For For Management
2.1.3 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-geon as Outside Director For For Management
2.2.2 Elect Lee Sang-yeop as Outside Director For For Management
3 Elect Han In-gu as Outside Director to For For Management
serve as an Audit Committee member
4.1 Elect Kim Dong-geon as Members of For For Management
Audit Committee
4.2 Elect Lee Sang-yeop as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: INE090A01021
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 For 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: INE090A01021
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
--------------------------------------------------------------------------------
JD LOGISTICS, INC.
Ticker: 2618 Security ID: KYG5074S1012
Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Approve Grant of Specific Mandate to For For Management
the Board to Issue Subscription Shares
1c Authorize Board to Handle All Matters For For Management
in Relation to the Subscription
Agreement
2 Elect Xiande Zhao as Director For For Management
3 Elect Yang Zhang as Director For For Management
--------------------------------------------------------------------------------
JD LOGISTICS, INC.
Ticker: 2618 Security ID: KYG5074S1012
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 Yui Yu as Director For For Management
2.2 Elect Nora Gu Yi Wu as Director For For Management
2.3 Elect Carol Yun Yau Li 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
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAKAOPAY CORP.
Ticker: 377300 Security ID: KR7377300009
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 Shin Won-geun as Inside Director For For Management
3.2 Elect Choi Yong-seok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Jeong Hyeong-gwon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kang Yul-ri as Outside Director For For Management
3.5 Elect Kim Jae-hwan as Outside Director For For Management
3.6 Elect Bae Young as Outside Director For For Management
4 Elect Kwon Tae-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kang Yul-ri as a Member of Audit For For Management
Committee
5.2 Elect Bae Youngas a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: KR7259960003
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
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: CNE0000018R8
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 Against 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 Against Management
Transactions
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: CNE0000018R8
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
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: KR7204320006
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: KR7204320006
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
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young 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
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: TW0002454006
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
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 Against Management
3 Elect Mu Rongjun as Director For Against 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
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: KR7035420009
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
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: INE318A01026
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 Against Management
4 Reelect Debabrata Gupta as Director For Against Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: ID1000122807
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 BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
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: ID1000109507
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
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: INE191H01014
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 Reelect Sanjeev Kumar as Director For For Management
3 Elect Gregory Adam Foster as Director For For Management
4 Approve Payment of Remuneration to For Against Management
Sanjai Vohra as Non-Executive
Independent Director
5 Approve Payment of Remuneration to For Against Management
Gregory Adam Foster as Non-Executive
Independent Director
6 Approve Payment of Remuneration to For Against Management
Deepa Misra Harris as Non-Executive
Independent Director
7 Approve Payment of Remuneration to For Against Management
Vikram Bakshi as Non-Executive
Independent Director
8 Approve Payment of Remuneration to For Against Management
Pallavi Shardul Shroff as
Non-Executive Independent Director
9 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Chairman and Managing
Director
10 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director
11 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: KR7005930003
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 ENGINEERING CO., LTD.
Ticker: 028050 Security ID: KR7028050003
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
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: CNE000001F70
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: CNE000001F70
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: CNE000001F70
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: CNE000001F70
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: CNE000001F70
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 For 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: CNE000001F70
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 Against Management
of Directors and Supervisors
7 Approve Application of Bank Credit For Against 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
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: SG1I52882764
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Alexander Charles Hungate as For For Management
Director
3 Elect Tan Soo Nan as Director For For Management
4 Elect Michael Kok Pak Kuan as Director For For Management
5 Elect Deborah Tan Yang Sock (Deborah For For Management
Ong) as Director
6 Elect Vinita Bali as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program 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 Against Management
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: CNE100001FB0
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Investment Scale For For Management
and Change the Implementation Location
of Partial Fund-raising Projects
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: CNE100001FB0
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Company's Management Systems For Against Management
10 Approve Change in Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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 Against Management
7 Amend Information Disclosure For Against 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
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: CNE100000V46
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
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: KR7361610009
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
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: PHY8076N1120
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: CNE100003RN6
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: CNE100003RN6
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
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: CNE100001203
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 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
3.1 Elect Jiang Ganjun as Director For For Management
3.2 Elect Ke Jiansheng as Director For For Management
3.3 Elect Ji Zhengxiong as Director For For Management
3.4 Elect Xu Yong as Director For For Management
3.5 Elect Guo Yang as Director For For Management
4.1 Elect Xie Kang as Supervisor For For Management
4.2 Elect Zhang Hongzhen as Supervisor For For Management
5.1 Approve Remuneration of For For Management
Non-independent Director Jiang Ganjun
5.2 Approve Remuneration of For For Management
Non-independent Director Ke Jiansheng
5.3 Approve Remuneration of Independent For For Management
Director Ji Zhengxiong
5.4 Approve Remuneration of Independent For For Management
Director Xu Yong
5.5 Approve Remuneration of Independent For For Management
Director Guo Yang
6.1 Approve Remuneration of Supervisor Xie For For Management
Kang
6.2 Approve Remuneration of Supervisor For For Management
Zhang Hongzhen
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
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
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: INE467B01029
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: INE467B01029
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: INE467B01029
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 Against 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721634
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: KYG875721634
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
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: INE245A01021
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Reelect Anjali Bansal as Director For For Management
6 Reelect Vibha Padalkar as Director For For Management
7 Reelect Sanjay V. Bhandarkar as For For Management
Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: INE245A01021
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Composite Scheme of For For Management
Arrangement
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: INE280A01028
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
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: KYG8924B1041
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
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
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
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: TW0001216000
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 Against 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 Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against 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 Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against 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
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: SG0531000230
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 Against 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
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS CORP.
Ticker: VNM Security ID: VN000000VNM8
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Report of Board of Directors For For Management
of Financial Year 2021
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Strategic Business Direction For For Management
for Financial Year 2022-2026
7 Approve Revenue and Profit for For For Management
Financial Year 2022
8 Approve Dividend Plan of Financial For For Management
Year 2022
9 Approve Auditors For For Management
10 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
11 Amend Business Lines For For Management
12 Amend Charter For For Management
13 Approve Corporate Governance For For Management
Regulations
14.1 Elect Alain Xavier Cany as Director For For Management
14.2 Elect Dang Thi Thu Ha as Director For For Management
14.3 Elect Do Le Hung as Director For For Management
14.4 Elect Le Thanh Liem as Director For For Management
14.5 Elect Mai Kieu Lien as Director For For Management
14.6 Elect Lee Meng Tat as Director For For Management
14.7 Elect Michael Chye Hin Fah as Director For For Management
14.8 Elect Nguyen Hanh Phuc as Director For For Management
14.9 Elect Hoang Ngoc Thach Director For For Management
14.10 Elect Tieu Yen Trinh as Director For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: KYG960071028
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
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: CNE100002XM8
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: CNE100002XM8
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: CNE100002XM8
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: CNE100002XM8
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: CNE100002XM8
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: CNE100002XM8
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 For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: CNE100002XM8
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 Against Management
Directors
12 Amend Raised Funds Management System For Against 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 For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For 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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: KYG970081173
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 Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: TW0002327004
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 Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against 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 Against 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 Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: TW0002327004
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 Abstain Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For Abstain Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: TW0002327004
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
--------------------------------------------------------------------------------
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
========== END NPX REPORTSIGNATURES
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 | Matthews International Funds | |
| By (Signature and Title)* | /s/ Robert Horrocks | |
| Robert Horrocks, President | ||
| (principal executive officer) | ||
Date August 31, 2022
| * | Print the name and title of each signing officer under his or her signature. |