UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81102968D
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD TRUSTEES' EQUITY FUND
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
============ VANGUARD EMERGING MARKETS SELECT STOCK FUND - BAILLIE ============
============ GIFFORD ============
ALIBABA GROUP HOLDING
Ticker: 9988 Security ID: KYG017191142
Meeting Date: SEP 30, 2020 Meeting Type: AGM
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND AND RESTATE THE COMPANY S For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXPRESSLY PERMIT COMPLETELY VIRTUAL
SHAREHOLDERS MEETINGS AND REFLECT SUCH
UPDATES AS DETAILED IN THE PROXY
STATEMENT AND SET FORTH IN EXHIBIT A
THERETO
2.1 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
MAGGIE WEI WU
2.2 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
KABIR MISRA
2.3 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
WALTER TEH MING KWAUK
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2021
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ALLEGRO.EU
Ticker: ALE Security ID: LU2237380790
Meeting Date: JUN 17, 2021 Meeting Type: AGM
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE FINANCIAL STATEMENTS For For Management
4 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
5 APPROVE ALLOCATION OF LOSS For For Management
6 APPROVE REMUNERATION REPORT For For Management
7 APPROVE DISCHARGE OF DANIELLE (DIT For For Management
DANIELE) ARENDT-MICHELS AS DIRECTOR
8 APPROVE DISCHARGE OF GAUTIER LAURENT For For Management
AS DIRECTOR
9 APPROVE DISCHARGE OF SEVERINE MICHEL For For Management
AS DIRECTOR
10 APPROVE DISCHARGE OF CEDRIC PEDONI AS For For Management
DIRECTOR
11 APPROVE DISCHARGE OF GILLES WILLY For For Management
DUROY AS DIRECTOR
12 APPROVE DISCHARGE OF FRANCOIS NUYTS AS For For Management
DIRECTOR
13 APPROVE DISCHARGE OF JONATHAN EASTICK For For Management
AS DIRECTOR
14 APPROVE DISCHARGE OF DARREN RICHARD For For Management
HUSTON AS DIRECTOR
15 APPROVE DISCHARGE OF DAVID BARKER AS For For Management
DIRECTOR
16 APPROVE DISCHARGE OF CARLA For For Management
SMITS-NUSTELING AS DIRECTOR
17 APPROVE DISCHARGE OF PAWEL PADUSINSKI For For Management
AS DIRECTOR
18 APPROVE DISCHARGE OF NANCY CRUICKSHANK For For Management
AS DIRECTOR
19 APPROVE DISCHARGE OF RICHARD SANDERS For For Management
AS DIRECTOR
20 APPROVE DISCHARGE OF AUDITORS For For Management
21 RENEW APPOINTMENT OF PWC AS AUDITOR For For Management
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ASIAN PAINTS LTD
Ticker: APNT Security ID: INE021A01026
Meeting Date: AUG 05, 2020 Meeting Type: AGM
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 TOGETHER WITH THE
REPORTS OF BOARD OF DIRECTORS AND
AUDITORS THEREON. B. AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY
2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020: THE BOARD OF
DIRECTORS AT THEIR MEETING HELD ON
23RD JUNE, 2020 HAS RECOMMENDED
PAYMENT OF INR 1.50 (RUPEES ONE &
PAISE FIFTY ONLY) PER EQUITY SHARE OF
THE FACE VALU
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ASHWIN DANI (DIN: 00009126), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
AMRITA VAKIL (DIN: 00170725), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 TO APPOINT MR. MANISH CHOKSI (DIN: For For Management
00026496) AS A NON - EXECUTIVE
DIRECTOR OF THE COMPANY AND, IF
THOUGHT FIT, APPROVE THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
6 TO CONTINUE THE DIRECTORSHIP OF MR. For For Management
ASHWIN DANI (DIN: 00009126) AS A NON -
EXECUTIVE DIRECTOR OF THE COMPANY AND,
IF THOUGHT FIT, PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
7 TO APPOINT MR. AMIT SYNGLE (DIN: For For Management
07232566) AS A DIRECTOR ON THE BOARD
OF DIRECTORS OF THE COMPANY AND, IF
THOUGHT FIT, APPROVE, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
8 TO APPOINT MR. AMIT SYNGLE (DIN: For For Management
07232566) AS THE MANAGING DIRECTOR &
CEO OF THE COMPANY AND, IF THOUGHT
FIT, APPROVE, THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION
9 TO RATIFY THE REMUNERATION PAYABLE TO For For Management
M/S RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), THE COST
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
AND, IF THOUGHT FIT, APPROVE, THE
FOLLOWING RESOLUTION AS AN ORDINARY R
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B3 S.A.
Ticker: B3SA3 Security ID: BRB3SAACNOR6
Meeting Date: APR 29, 2021 Meeting Type: AGM
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS For For Management
AND ON THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2020
2 TO RESOLVE ON THE ALLOCATION OF INCOME For For Management
FOR THE YEAR ENDED DECEMBER 31, 2020,
AS FOLLOWS. I. BRL 4,152,303,684.20
FULLY ALLOCATED TO THE DIVIDENDS
ACCOUNT OF WHICH BRL 3,353,789,177.63
HAVE ALREADY BEEN PAID TO SHAREHOLDERS
AS DIVIDENDS AND INTEREST ON EQU
3 TO ESTABLISH THAT THE BOARD OF For For Management
DIRECTORS FOR THE 2021, 2023 TERM OF
OFFICE SHALL COMPRISE ELEVEN 11 MEMBERS
4 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS BY SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UP THE BY SLATE.
THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO
FILLS IN THE FIELDS PRESENT IN
5 SHOULD ANY OF THE CANDIDATES None Against Management
INTEGRATING THE SLATE NO LONGER
INTEGRATES IT, WILL THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE
BEING GRANTED TO THE SAME SLATE
6 IN CASE OF ADOPTION OF THE ELECTION None For Management
PROCEDURE BY MULTIPLE VOTING, DO YOU
WISH TO DISTRIBUTE THE VOTE ADOPTED IN
EQUAL PERCENTAGES FOR THE CANDIDATES
INTEGRATING THE ELECTED SLATE. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE M
7.1 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ALBERTO MONTEIRO DE
QUEIROZ NETTO
7.2 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ANA CARLA ABRAO COSTA
7.3 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ANTONIO CARLOS QUINTELLA
7.4 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CLAUDIA FARKOUH PRADO
7.5 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CRISTINA ANNE BETTS
7.6 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. EDUARDO MAZZILLI DE
VASSIMON
7.7 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. FLORIAN BARTUNEK
7.8 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. GUILHERME AFFONSO FERREIRA
7.9 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JOSE DE MENEZES BERENGUER
NETO
7.1 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MAURICIO MACHADO DE MINAS
7.11 VISUALIZATION OF ALL CANDIDATES THAT None For Management
COMPRISE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PEDRO PAULO GIUBBINA
LORENZINI
8 DO YOU WANT TO REQUEST ADOPTION OF THE None Against Management
MULTIPLE VOTING PROCEDURE FOR ELECTION
OF THE BOARD OF DIRECTORS, UNDER
ARTICLE 141 OF LAW NO. 6.404.76
9 TO RESOLVE ON THE GLOBAL COMPENSATION For For Management
OF THE MANAGERS FOR YEAR 2021 IN THE
AMOUNT OF BRL 98,220,572.73, ACCORDING
TO THE MANAGEMENT PROPOSAL
10 DO YOU WANT A FISCAL COUNCIL TO BE None For Management
INSTATED, PURSUANT TO ARTICLE 161 OF
LAW NO. 6.404, OF 1976
11 ELECTION OF MEMBERS OF THE FISCAL For For Management
COUNCIL BY SLATE. INDICATION OF EACH
SLATE OF CANDIDATES AND OF ALL THE
NAMES THAT ARE ON IT. ANGELA APARECIDA
SEIXAS AND GILBERTO LOURENCO DA
APARECIDA MAURICIO DE SOUZA AND MARIA
ELENA CARDOSO FIGUEIRA ANDRE COJI AND
MA
12 IF ONE OF THE CANDIDATES WHO IS PART None Against Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
13 IN CASE OF ESTABLISHMENT OF THE FISCAL For For Management
COUNCIL, TO DEFINE THE COMPENSATION OF
THE FISCAL COUNCIL, UNDER THE
CORPORATE LEGISLATION, IN BRL 525,491.
00
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B3 S.A.
Ticker: B3SA3 Security ID: BRB3SAACNOR6
Meeting Date: MAY 10, 2021 Meeting Type: EGM
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ON THE PROPOSAL FOR For For Management
SPLITTING OF THE SHARES ISSUED BY THE
COMPANY IN THE PROPORTION OF ONE TO
THREE 1.3, WITHOUT ANY CHANGE IN THE
COMPANY S CAPITAL STOCK
2 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
A. BLOCK A COMPANY S PURPOSE. AMEND
THE COMPANY S PURPOSE PROVIDED FOR IN
ARTICLE 3, SO AS TO ENSURE A MORE
LOGICAL SEQUENCE FOR THE ACTIVI
3 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS
B. BLOCK B CAPITAL STOCK B.1 CHANGE
THE EXPRESSION OF THE COMPANY S
CAPITAL STOCK PROVIDED FOR IN ARTICLE
5 SO AS TO REFLECT THE CANCELLATIO
4 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
C. BLOCK C ADJUSTMENTS TO APPROVAL
AUTHORITIES AND LIMITS. C.1 ADJUST THE
WORDING OF ARTICLE 16, H, TO INCREASE
THE MINIMUM AMOUNT OF INTER
5 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
D. BLOCK D ADJUSTMENTS TO THE BOARD
OF DIRECTORS COMPOSITION REQUIREMENTS.
D.1 AMEND PARAGRAPH 4 OF ARTICLE 22 TO
SET FORTH THAT DIRECTORS
6 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
E. BLOCK E, ADJUSTMENTS TO THE JOINT
EXECUTIVE BOARDS COMPOSITION, AMEND
ARTICLE 32, MAIN SECTION, TO ENABLE
THE EVENTUAL INCREASEMENT IN T
7 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
F. BLOCK F ADJUSTMENTS RELATING TO
THE BOARD OF DIRECTORS STATUTORY
ADVISORY COMMITTEES, F.1 AMEND
PARAGRAPH 1 OF ARTICLE 46 TO SET FORTH
T
8 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BYLAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
G. BLOCK G RIGHT TO INDEMNITY BY THE
COMPANY AMEND ARTICLE 76, MAIN
PROVISION, IN LINE WITH THE PROPOSAL
MADE IN ITEM F.2. ABOVE, SO AS TO E
9 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
H. BLOCK H MARKET ARBITRATION CHAMBER
CAMARA DE ARBITRAGEM DO MERCADO CAM,
INCLUDE NEW PARAGRAPH 1 IN ARTICLE 76
SO THAT THE DEFINITION OF
10 TO RESOLVE ON THE FOLLOWING AMENDMENT For For Management
TO THE COMPANY S BY LAWS, AS DETAILED
IN THE MANAGEMENT PROPOSAL, AS FOLLOWS.
I. BLOCK I OTHER ADJUSTMENTS, I.1
AMEND ARTICLES 35, G, 37, G, AND 50, F
AND G TO ADJUST THE NAME OF THE
FINANCING INFRASTRUCTURE UNIT, I.2
11 TO RESTATE THE COMPANY S BYLAWS SO AS For For Management
TO REFLECT THE CHANGES MENTIONED ABOVE
12 TO RESOLVE ON THE PROPOSALS FOR For For Management
CHANGES IN THE STOCK GRANTING PLAN OF
THE COMPANY, AS DETAILED IN THE
MANAGEMENT PROPOSAL
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BANCO BRADESCO PN ADR
Ticker: BBD Security ID: US0594603039
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of the Fiscal Council: For For Management
Candidates appointed by preferred
shareholders - Separate election;
Cristiana Pereira / Ava Cohn.
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BANK RAKYAT INDONESIA
Ticker: BBRI Security ID: ID1000118201
Meeting Date: JAN 21, 2021 Meeting Type: EGM
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE AMENDMENT TO THE For For Management
ARTICLE OF THE ASSOCIATION OF THE
COMPANY
2 AFFIRMATION ON THE IMPLEMENTATION OF For For Management
REGULATION OF THE MINISTER OF
STATE-OWNED ENTERPRISE NUMBER
PER-08/MBU/12/2019 DATED 12 DEC 2019
CONCERNING GENERAL GUIDELINES OF THE
IMPLEMENTATION OF PROCUREMENT OF GOODS
AND SERVICES
3 AFFIRMATION ON THE IMPLEMENTATION OF For For Management
REGULATION OF THE MINISTER OF
STATE-OWNED ENTERPRISE NUMBER
PER-11/MBU/11/2020 DATED 12 DEC 2020
CONCERNING MANAGEMENT CONTRACT AND
ANNUAL MANAGEMENT CONTRACT OF
STATE-OWNED ENTERPRISES
4 APPROVAL ON THE TRANSFER OF SHARES For For Management
RESULTING FROM BUY BACK OF SHARES THAT
IS KEPT AS A TREASURY STOCK
5 APPROVAL ON THE CHANGES IN THE For Against Management
COMPOSITION OF THE COMPANY S MANAGEMENT
--------------------------------------------------------------------------------
BANK RAKYAT INDONESIA
Ticker: BBRI Security ID: ID1000118201
Meeting Date: MAR 25, 2021 Meeting Type: AGM
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE FINANCIAL STATEMENTS, For For Management
STATUTORY REPORTS, ANNUAL REPORT,
REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP),
AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME For For Management
3 APPROVE REMUNERATION AND TANTIEM OF For Against Management
DIRECTORS AND COMMISSIONERS
4 APPOINT AUDITORS OF THE COMPANY AND For For Management
THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
--------------------------------------------------------------------------------
BEIGENE LTD
Ticker: BGNE Security ID: US07725L1026
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT the grant of an option to acquire For For Management
shares to Amgen Inc. ( Amgen ) to
allow Amgen to subscribe for
additional shares under a specific
mandate in an amount necessary to
enable it to increase (and
subsequently maintain) its ownership
at approximately 20.
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BEIGENE LTD
Ticker: BGNE Security ID: US07725L1026
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 THAT Donald W. Glazer be and is hereby For For Management
re-elected to serve as a Class II
director of the Company until the 2024
annual general meeting of the
shareholders of the Company and until
his successor is duly elected and
qualified, subject to his earlier
resigna
O2 THAT Michael Goller be and is hereby For For Management
re-elected to serve as a Class II
director of the Company until the 2024
annual general meeting of the
shareholders of the Company and until
his successor is duly elected and
qualified, subject to his earlier
resignati
O3 THAT Thomas Malley be and is hereby For For Management
re-elected to serve as a Class II
director of the Company until the 2024
annual general meeting of the
shareholders of the Company and until
his successor is duly elected and
qualified, subject to his earlier
resignatio
O4 THAT Corazon (Corsee) D. Sanders be For For Management
and is hereby re-elected to serve as a
Class II director until the 2024
annual general meeting of the
shareholders of the Company and until
her successor is duly elected and
qualified, subject to her earlier
resignation
O5 THAT the appointment of Ernst & Young For For Management
Hua Ming LLP and Ernst & Young as the
Company s independent registered
public accounting firms for the fiscal
year ending December 31, 2021 be and
is hereby approved, ratified and
confirmed.
O6 THAT the granting of a share issue For For Management
mandate to the Board of Directors to
issue, allot or deal with unissued
ordinary shares and/or American
Depositary Shares not exceeding 20% of
the total number of issued ordinary
shares of the Company as of the date
of p
O7 THAT the Company and its underwriters For For Management
be and are hereby authorized, in their
sole discretion, to allocate to each
of Baker Bros. Advisors LP and
Hillhouse Capital Management, Ltd. and
parties affiliated with each of them
(the Existing Shareholders ), up t
O8 THAT the Company and its underwriters For For Management
be and are hereby authorized, in their
sole discretion, to allocate to each
of the Existing Shareholders, up to a
maximum amount of shares in order to
maintain the same shareholding
percentage of each of the Existing
O9 THAT the Company and its underwriters For For Management
be and are hereby authorized, in their
sole discretion, to allocate to Amgen
Inc. ( Amgen ), up to a maximum amount
of shares in order to maintain the
same shareholding percentage of Amgen
(based on the then- outstand
O10 THAT the Company and its underwriters For For Management
be and are hereby authorized, in their
sole discretion, to allocate to Amgen,
up to a maximum amount of shares in
order to maintain the same
shareholding percentage of Amgen
(based on the then-outstanding share
capita
O11 THAT the grant of an option to acquire For For Management
shares to Amgen to allow Amgen to
subscribe for additional shares under
a specific mandate in an amount
necessary to enable it to increase
(and subsequently maintain) its
ownership at approximately 20.6% of
the Compa
O12 THAT the grant of the restricted share For For Management
units ( RSUs ) with a grant date fair
value of US$3,750,000 to Mr. John V.
Oyler under the Second Amended and
Restated 2016 Share Option and
Incentive Plan (as amended, the 2016
Plan ), according to the terms and con
O13 THAT the grant of RSUs with a grant For For Management
date fair value of US$1,000,000 to Dr.
Xiaodong Wang under the 2016 Plan,
according to the terms and conditions
described in the Proxy Statement, be
and is hereby approved.
O14 THAT the grant of the RSUs with a For For Management
grant date fair value of US$200,000 to
each of other non-executive and
independent non- executive directors,
Mr. Anthony C. Hooper, Mr. Timothy
Chen, Mr. Donald W. Glazer, Mr.
Michael Goller, Mr. Ranjeev Krishana,
Mr. Tho
O15 THAT, on a non-binding, advisory For For Management
basis, the compensation of the Company
s named executive officers, as
disclosed in the Proxy Statement, be
and is hereby approved.
O17 THAT the adjournment of the Annual For For Management
Meeting by the chairman, if necessary,
to solicit additional proxies if there
are insufficient votes at the time of
the Annual General Meeting to approve
any of the proposals described above,
and on the reverse side, be
S16 THAT the adoption of the Sixth Amended For For Management
and Restated Memorandum and Articles
of Association of the Company, be and
is hereby approved, conditioned on and
subject to the listing of RMB Shares
on the STAR Market.
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BRILLIANCE CHINA AUTOMOTIVE
Ticker: 1114 Security ID: BMG1368B1028
Meeting Date: JAN 22, 2021 Meeting Type: SGM
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, CONFIRM AND RATIFY THE For For Management
HUACHEN PURCHASE FRAMEWORK AGREEMENT
AND THE HUACHEN SALE FRAMEWORK
AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
HUACHEN NON-EXEMPTED PROPOSED CAPS FOR
EACH OF THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER
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CATL 'A' - STOCK CONNECT
Ticker: 300750 Security ID: CNE100003662
Meeting Date: JUL 27, 2020 Meeting Type: EGM
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 STRATEGIC COOPERATION AGREEMENTS TO BE For For Management
SIGNED
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CATL 'A' - STOCK CONNECT
Ticker: 300750 Security ID: CNE100003662
Meeting Date: OCT 29, 2020 Meeting Type: EGM
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 RESTRICTED STOCK INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE For For Management
IMPLEMENTATION OF 2020 RESTRICTED
STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING THE EQUITY INCENTIVE
PLAN
4 CHANGE OF THE COMPANY S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE COMPANY
S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
CATL 'A' - STOCK CONNECT
Ticker: 300750 Security ID: CNE100003662
Meeting Date: MAY 21, 2021 Meeting Type: AGM
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2020 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.40000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2020 ANNUAL ACCOUNTS For For Management
6 CONFIRMATION OF 2020 REMUNERATION FOR For For Management
DIRECTORS
7 CONFIRMATION OF 2020 REMUNERATION FOR For For Management
SUPERVISORS
8 PURCHASE OF LIABILITY INSURANCE FOR For For Management
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR For For Management
INDEPENDENT DIRECTORS
10 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
11 2021 ESTIMATED GUARANTEE QUOTA For For Management
12 2021 APPLICATION FOR COMPREHENSIVE For For Management
CREDIT LINE TO FINANCIAL INSTITUTIONS
13 REAPPOINTMENT OF 2021 AUDIT FIRM For For Management
14 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS (APPROVED AT THE
21ST MEETING OF THE 2ND BOARD OF
DIRECTORS)
15 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS (APPROVED AT THE
28TH MEETING OF THE 2ND BOARD OF
DIRECTORS)
16 DECREASE OF THE COMPANY S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE COMPANY
S ARTICLES OF ASSOCIATION
17 ADDITIONAL PROJECTS FINANCED WITH For For Management
RAISED FUNDS AND CHANGE OF THE PURPOSE
OF SOME FUNDS RAISED FROM THE 2020
NON-PUBLIC SHARE OFFERING
--------------------------------------------------------------------------------
CEMEX ADR
Ticker: CX Security ID: US1512908898
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E1 PROPOSAL TO SPECIFY CEMEX s CORPORATE For For Management
PURPOSE AND THE ACTIVITIES THAT CEMEX
MAY PERFORM IN ORDER TO FULFIL ITS
CORPORATE PURPOSE, CONSEQUENTLY
AMENDING ARTICLE 2 OF CEMEX s BY-LAWS;
AND, IN THE EVENT OF APPROVAL, THE
AUTHORIZATION TO PROCEED WITH THE CERT
E2 APPOINTMENT OF DELEGATES TO FORMALIZE For For Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
O1 PRESENTATION OF THE CHIEF EXECUTIVE For For Management
OFFICER S REPORT, INCLUDING CEMEX S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF DIRECTORS
REPORT, FOR THE FISCAL YEAR 2020, AS
REQUI
O2 PROPOSAL OF ALLOCATION OF PROFITS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31,
2020.
O3 PRESENTATION OF THE BOARD OF DIRECTORS For For Management
REPORT ON THE PROCEDURES AND APPROVALS
PURSUANT TO WHICH THE REPURCHASE OF
CEMEX S SHARES WAS INSTRUCTED FOR THE
YEAR ENDED ON DECEMBER 31, 2020.
O4 PROPOSAL TO DETERMINE THE AMOUNT OF A For For Management
RESERVE FOR THE ACQUISITION OF CEMEX S
SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
O5A PROPOSAL TO DECREASE THE CAPITAL STOCK For For Management
OF CEMEX IN ITS VARIABLE PART BY
CANCELLING THE CEMEX SHARES
REPURCHASED IN 2020 UNDER CEMEX S
SHARE REPURCHASE PROGRAM.
O5B PROPOSAL TO DECREASE THE CAPITAL STOCK For For Management
OF CEMEX IN ITS VARIABLE PART BY
CANCELLING THE TREASURY SHARES ISSUED
TO SUPPORT THE ISSUANCE OF NEW
CONVERTIBLE NOTES OR FOR THEIR
PLACEMENT IN A PUBLIC OFFERING OR
PRIVATE PLACEMENT.
O6 APPOINTMENT OF MEMBERS, PRESIDENT AND For Against Management
SECRETARY OF THE BOARD OF DIRECTORS,
AND OF MEMBERS AND PRESIDENTS,
RESPECTIVELY, OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
O7 COMPENSATION OF THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS AND OF THE AUDIT,
CORPORATE PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
O8 APPOINTMENT OF DELEGATES TO FORMALIZE For For Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK 'H'
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: SEP 09, 2020 Meeting Type: EGM
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION REGARDING THE ELECTION OF For For Management
MR. MIAO JIANMIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK 'H'
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: JUN 25, 2021 Meeting Type: AGM
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 WORK REPORT OF THE BOARD OF DIRECTORS For For Management
FOR THE YEAR 2020
2 WORK REPORT OF THE BOARD OF For For Management
SUPERVISORS FOR THE YEAR 2020
3 ANNUAL REPORT FOR THE YEAR 2020 For For Management
(INCLUDING THE AUDITED FINANCIAL
REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE For For Management
YEAR 2020
5 PROPOSAL REGARDING THE PROFIT For For Management
APPROPRIATION PLAN FOR THE YEAR 2020
(INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF For For Management
ACCOUNTING FIRMS FOR THE YEAR 2021
7 RELATED PARTY TRANSACTION REPORT FOR For For Management
THE YEAR 2020
8 RESOLUTION REGARDING ELECTION OF MR. For For Management
LI CHAOXIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 RESOLUTION REGARDING ELECTION OF MR. For For Management
SHI YONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 RESOLUTION REGARDING ELECTION OF MR. For For Management
GUO XIKUN AS A SHAREHOLDER SUPERVISOR
OF THE COMPANY
11 MEDIUM-TERM CAPITAL MANAGEMENT PLAN For For Management
FOR 2021-2023
12 RESOLUTION REGARDING THE REDEMPTION OF For For Management
CAPITAL BONDS
13 PROPOSAL REGARDING THE AUTHORISATION For For Management
TO ISSUE CAPITAL BONDS
14 PROPOSAL REGARDING THE GENERAL MANDATE For For Management
TO ISSUE SHARES AND/OR DEAL WITH SHARE
OPTIONS
--------------------------------------------------------------------------------
CNOOC
Ticker: 883 Security ID: HK0883013259
Meeting Date: NOV 20, 2020 Meeting Type: EGM
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SUPPLEMENTAL AGREEMENT For For Management
AND THE AMENDMENTS TO THE EXISTING
NON-COMPETE UNDERTAKING CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------
COGNA EDUCACAO
Ticker: COGN3 Security ID: BRCOGNACNOR2
Meeting Date: JUL 29, 2020 Meeting Type: AGM
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE MANAGEMENT ACCOUNTS, AS For For Management
WELL AS THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2019
2 APPROVE THE PROPOSAL FOR ALLOCATION OF For For Management
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE
FISCAL YEAR ENDED IN DECEMBER 31,
2019, IN THE FOLLOWING TERMS, A BRL
153,352,816.00 FOR THE INTERIM
DIVIDENDS DISTRIBUTED BY THE COMPANY,
AS APPROV
3 DO YOU WISH TO REQUEST THE INSTATEMENT For For Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
4 IF INSTALLED, DO YOU WISH TO SET THE For For Management
NUMBER OF MEMBERS THAT SHALL COMPOSE
THE FISCAL COUNCIL IN 4
5 ELECTION OF MEMBERS OF THE FISCAL For For Management
COUNCIL BY SINGLE SLATE. INDICATION OF
EACH SLATE OF CANDIDATES AND OF ALL
THE NAMES THAT ARE ON IT. ANTONIO
LUCIO DOS SANTOS. FERNANDA FILIZZOLA
LUCILA DE OLIVEIRA CARVALHO. RODRIGO
PERES DE LIMA NETTO RICARDO SCALZO. MA
6 IF ONE OF THE CANDIDATES WHO IS PART For Against Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
--------------------------------------------------------------------------------
COGNA EDUCACAO
Ticker: COGN3 Security ID: BRCOGNACNOR2
Meeting Date: AUG 17, 2020 Meeting Type: EGM
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE OVERALL COMPENSATION FOR THE For Against Management
MANAGEMENT OF THE COMPANY AT BRL
74,258,321.59 WITH THE ESTIMATION THAT
I BRL 54,076,975.32 SHALL COMPRISE THE
FIXED AND VARIABLE COMPENSATION AND II
BRL 20,181,346.27 SHALL COMPRISE THE
COMPENSATION BASED ON THE STOCK
2 IF INSTALLED, SET THE OVERALL For For Management
COMPENSATION FOR THE MEMBERS OF THE
FISCAL COUNCIL AT 10 PERCENT OF THE
COMPENSATION THAT, IN AVERAGE, IS
ATTRIBUTED TO EACH OFFICER OF THE
COMPANY, PURSUANT TO THE MANAGEMENT
PROPOSAL
3 TO APPROVE THE AMENDMENT TO THE For Against Management
COMPANY S BYLAWS, IN ORDER TO A UPDATE
AND RATIFY THE CAPITAL STOCK AND THE
NUMBER OF SHARES ISSUED BY THE
COMPANY, AS RESOLVED AT THE BOARD OF
DIRECTORS MEETING HELD ON FEBRUARY 11,
2020, AND B ALTER THE AUTHORIZED
CAPITAL
--------------------------------------------------------------------------------
CREDICORP
Ticker: BAP Security ID: BMG2519Y1084
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Leslie Pierce For For Management
Diez Canseco
--------------------------------------------------------------------------------
CREDICORP
Ticker: BAP Security ID: BMG2519Y1084
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint the external auditors of For For Management
the Company to perform such services
for the 2021 financial year and to
delegate the power to set and approve
fees for such audit services to the
Board of Directors (for further
delegation to the Audit Committee
thereof
--------------------------------------------------------------------------------
DOOSAN BOBCAT
Ticker: 241560 Security ID: KR7241560002
Meeting Date: MAR 24, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Abstain Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR: JO DEOK JE For For Management
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: JO HWAN BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To set the number of Directors at 9. For For Management
2.001 Philip K.R. Pascall For For Management
2.002 G. Clive Newall For For Management
2.003 Kathleen A. Hogenson For For Management
2.004 Peter St. George For For Management
2.005 Andrew B. Adams For For Management
2.006 Robert J. Harding For For Management
2.007 Simon J. Scott For For Management
2.008 Dr. Joanne K. Warner For For Management
2.009 C. Kevin McArthur For For Management
3 Appointment of PricewaterhouseCoopers For For Management
LLP (Canada) as Auditors of the
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 BE IT RESOLVED, on an advisory basis, For For Management
and not to diminish the role and
responsibilities of the Board of
Directors of the Company, that the
shareholders accept the approach to
executive compensation disclosed in
the Company s management information
circula
--------------------------------------------------------------------------------
GARANTI BANKASI
Ticker: GARAN Security ID: TRAGARAN91N1
Meeting Date: JUL 17, 2020 Meeting Type: AGM
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, FORMATION AND AUTHORIZATION For For Management
OF THE BOARD OF PRESIDENCY FOR SIGNING
THE MINUTES OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF For For Management
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITOR S For For Management
REPORTS
4 READING, DISCUSSION AND RATIFICATION For For Management
OF THE FINANCIAL STATEMENTS
5 AMENDMENT TO ARTICLE 7 OF THE BANK S For Against Management
ARTICLES OF ASSOCIATION
6 RELEASE OF THE BOARD MEMBERS For For Management
7 DETERMINATION OF PROFIT USAGE AND THE For For Management
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 SUBMISSION FOR APPROVAL OF THE For Against Management
APPOINTMENT OF THE BOARD MEMBER FOR
THE REMAINING TERM OF OFFICE OF THE
BOARD MEMBERSHIP POSITION VACATED
DURING THE YEAR, AND INFORMING THE
SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY SUCH BOARD MEMBER
AND THE G
9 INFORMING THE SHAREHOLDERS REGARDING For For Management
THE APPOINTMENT OF THE CEO POSITION
VACATED DURING THE YEAR WHO IS A
NATURAL MEMBER OF THE BOARD OF
DIRECTORS AND HIS EXTERNAL DUTIES AND
THE GROUNDS THEREOF IN ACCORDANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLES
10 ELECTION OF THE INDEPENDENT AUDITOR IN For For Management
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS REGARDING For For Management
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN
ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO. 4.6.2
PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
12 DETERMINATION OF THE REMUNERATION OF For For Management
THE BOARD MEMBERS
13 INFORMING THE SHAREHOLDERS WITH REGARD For For Management
TO CHARITABLE DONATIONS REALIZED IN
2019, AND DETERMINATION OF AN UPPER
LIMIT FOR THE CHARITABLE DONATIONS TO
BE MADE IN 2020 IN ACCORDANCE WITH THE
BANKING LEGISLATION AND CAPITAL
MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE BOARD MEMBERS TO For For Management
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE,
WITHOUT PREJUDICE TO THE PROVISIONS OF
THE BANKING LAW
15 INFORMING THE SHAREHOLDERS REGARDING For For Management
SIGNIFICANT TRANSACTIONS EXECUTED IN
2019 WHICH MAY CAUSE CONFLICT OF
INTEREST IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.
6 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS
Ticker: 175 Security ID: KYG3777B1032
Meeting Date: JUL 29, 2020 Meeting Type: EGM
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
RMB SHARE ISSUE AND THE SPECIFIC
MANDATE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED RESOLUTION ON THE
PROPOSED RMB SHARE ISSUE AND THE
SPECIFIC MANDATE IN THE CIRCULAR
ISSUED BY THE
2 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION TO THE BOARD TO EXERCISE
FULL POWERS TO DEAL WITH MATTERS
RELATING TO THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED RESOLUTION ON
AUTHORISATION TO THE
3 TO CONSIDER AND APPROVE THE PLAN FOR For For Management
DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED RESOLUTION ON THE PLAN FOR
DISTRIBUTION OF PROFITS ACCUMULATED
BEFO
4 TO CONSIDER AND APPROVE THE DIVIDEND For For Management
RETURN PLAN FOR THE THREE YEARS AFTER
THE PROPOSED RMB SHARE ISSUE IN THE
FORM AS SET FORTH IN APPENDIX I TO THE
CIRCULAR
5 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKINGS AND THE CORRESPONDING
BINDING MEASURES IN CONNECTION WITH
THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED RESOLUTION ON THE UNDERTAKINGS
AND THE CORRESPON
6 TO CONSIDER AND APPROVE THE POLICY FOR For For Management
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE
PROPOSED RMB SHARE ISSUE IN THE FORM
AS SET FORTH IN APPENDIX II TO THE
CIRCULAR
7 TO CONSIDER AND APPROVE THE USE OF For For Management
PROCEEDS FROM THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED RESOLUTION ON THE USE
OF PROCEEDS FROM THE PROPOSED RMB
SHARE ISSUE IN THE CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL For For Management
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE PROPOSED RMB
SHARE ISSUE AND THE CORRESPONDING
UNDERTAKINGS IN THE FORM AS SET FORTH
IN APPENDIX III TO THE CIRCULAR
9 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF GENERAL MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX V TO THE
CIRCULAR WHICH WILL BECOME EFFECTIVE
ON THE DATE OF THE LISTING OF THE RMB
SHARES ON THE SCI-TECH BOA
10 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VI TO
THE CIRCULAR WHICH WILL BECOME
EFFECTIVE ON THE DATE OF THE LISTING
OF THE RMB SHARES ON THE SCI-TECH BOAR
11 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION AS SET FORTH IN APPENDIX
IV TO THE CIRCULAR AND THE ADOPTION OF
THE AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS
Ticker: 175 Security ID: KYG3777B1032
Meeting Date: DEC 22, 2020 Meeting Type: EGM
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
MASTER CKDS AND AUTOMOBILE COMPONENTS
SALES AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1
DECEMBER 2020 (THE CIRCULAR )) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL C
2 TO APPROVE, RATIFY AND CONFIRM THE For For Management
MASTER CKDS AND AUTOMOBILE COMPONENTS
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE MASTER CKDS AND AUTOMOBILE CO
3 TO APPROVE, RATIFY AND CONFIRM THE NEW For For Management
POWERTRAIN SALES AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE NEW POWERTRAIN SALES
AGREEMENT (AS DEFINED IN THE CIRCU
4 TO APPROVE, RATIFY AND CONFIRM THE For For Management
RENEWAL OF THE LYNK & CO FINANCE
COOPERATION AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE LYNK & CO WHOLESALE
ANNUAL CAPS (AS DEFINED IN THE
CIRCULAR)
5 TO APPROVE, RATIFY AND CONFIRM THE For For Management
FENGSHENG FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE FENGSHENG FINANCING ANNUAL CAPS
(AS DEFINED IN THE CIRCULAR) FOR EACH
OF TH
6 TO APPROVE, RATIFY AND CONFIRM THE For For Management
GEELY HOLDING FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE GEELY HOLDING FINANCING ANNUAL
CAPS (AS DEFINED IN THE CIRCULAR) FOR
EA
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS
Ticker: 175 Security ID: KYG3777B1032
Meeting Date: MAY 24, 2021 Meeting Type: AGM
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORT OF For For Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITOR S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. GUI SHENG YUE AS AN For For Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN For For Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG For For Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE COMPANY S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY S
SHARES
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE O
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: EGM
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE AMENDMENT
OF ARTICLE 2 OF THE CORPORATE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE AMENDMENT
OF THE SINGLE LIABILITY AGREEMENT OF
THE COMPANY WITH ITS CONTROLLING
COMPANY
III DESIGNATION OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND EXECUTE THE
CORRESPONDING RESOLUTIONS PASSED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE O
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: AGM
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I SUBMISSION AND, AS THE CASE MAY BE, For For Management
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV, ARTICLE 28 OF THE
SECURITIES MARKET LAW AND SECTION IV,
ARTICLE 39 OF THE FINANCIAL GROUPS
LAW, CORRESPONDING TO THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2020
II ALLOCATION OF PROFITS For For Management
III EXTERNAL AUDITORS REPORT ON THE For For Management
COMPANY S FISCAL STATUS
IV DESIGNATION OF THE MEMBERS OF THE For For Management
COMPANY S BOARD OF DIRECTORS, AT THE
PROPOSAL OF THE NOMINATIONS COMMITTEE
AND ASSESSMENT OF THE INDEPENDENCE
THEREOF
V DETERMINATION OF COMPENSATIONS TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
VI APPOINTMENT OF THE CHAIRMAN OF THE For For Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
VII BOARD OF DIRECTORS REPORT ON THE For For Management
TRANSACTIONS CARRIED OUT WITH OWN
SHARES DURING FISCAL YEAR 2020, AS
WELL AS THE DETERMINATION OF THE
MAXIMUM AMOUNT TO BE USED FOR THE
PURCHASE OF OWN SHARES FOR THE FISCAL
YEAR CORRESPONDING TO 2021
VIII APPOINTMENT OF REPRESENTATIVE OR For For Management
REPRESENTATIVES TO FORMALIZE AND
EXECUTE, AS THE CASE MAY BE, THE
RESOLUTIONS ADOPTED BY THE MEETING
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO
Ticker: 1169 Security ID: BMG423131256
Meeting Date: DEC 09, 2020 Meeting Type: SGM
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REDUCTION IN THE ISSUED For For Management
SHARE CAPITAL OF THE COMPANY BY WAY OF
A CANCELLATION OF FRACTIONAL SHARES
(AS DEFINED IN THE SCHEME DOCUMENT)
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
DATED 16 NOVEMBER 2020 (THE SCHEME )
BETWEEN THE COMPANY AND THE HOLDERS OF
THE SCHEME SHARES (AS DEFINED IN THE
SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF THE
ISSUED SHAR
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO
Ticker: 1169 Security ID: BMG423131256
Meeting Date: DEC 09, 2020 Meeting Type: CRT
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME 'H'
Ticker: 1169 Security ID: CNE1000048K8
Meeting Date: MAR 05, 2021 Meeting Type: EGM
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HAIER SMART HOME CO.,
LTD
2 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE APPOINTMENT OF INTERNATIONAL
ACCOUNTING STANDARDS AUDITOR FOR 2020
3 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE GENERAL MANDATE FOR THE REPURCHASE
OF H SHARES UPON THE COMPLETION OF THE
LISTING BY WAY OF INTRODUCTION
4.1 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE ELECTION OF MR. XIE JU ZHI AS AN
ADDITIONAL DIRECTOR OF THE COMPANY
4.2 CONSIDER AND APPROVE THE RESOLUTION ON For Against Management
THE ELECTION OF MR. YU HON TO, DAVID
AS AN ADDITIONAL DIRECTOR OF THE
COMPANY
4.3 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE ELECTION OF MS. EVA CHENG LI KAM
FUN AS AN ADDITIONAL DIRECTOR OF THE
COMPANY
5 CONSIDER AND APPROVE THE RESOLUTION ON For For Management
THE ELECTION OF ADDITIONAL INDEPENDENT
NON-EXECUTIVE DIRECTOR: (MR. LI
SHIPENG)
--------------------------------------------------------------------------------
HAIER SMART HOME 'H'
Ticker: 1169 Security ID: CNE1000048K8
Meeting Date: MAR 05, 2021 Meeting Type: CLS
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE GENERAL MANDATE FOR THE
REPURCHASE OF H SHARES UPON THE
COMPLETION OF THE LISTING BY WAY OF
INTRODUCTION
--------------------------------------------------------------------------------
HAIER SMART HOME 'H'
Ticker: 1169 Security ID: CNE1000048K8
Meeting Date: JUN 25, 2021 Meeting Type: CLS
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO DECIDE TO REPURCHASE NOT
MORE THAN 10% OF THE TOTAL NUMBER OF H
SHARES OF THE COMPANY IN ISSUE
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO DECIDE TO REPURCHASE NOT
MORE THAN 10% OF THE TOTAL NUMBER OF D
SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------
HAIER SMART HOME 'H'
Ticker: 1169 Security ID: CNE1000048K8
Meeting Date: JUN 25, 2021 Meeting Type: AGM
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE 2020 FINANCIAL For For Management
STATEMENTS
2 TO CONSIDER AND APPROVE 2020 ANNUAL For For Management
REPORT AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2020 REPORT ON For For Management
THE WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2020 REPORT ON For For Management
THE WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2020 AUDIT For For Management
REPORT ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2020 PROFIT For For Management
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE ANTICIPATED PROVISION OF
GUARANTEES FOR ITS SUBSIDIARIES IN 2021
8 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
9 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE ADJUSTMENT OF ALLOWANCES OF
DIRECTORS
10 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
CLOSING CERTAIN FUND-RAISING
INVESTMENT PROJECTS FROM CONVERTIBLE
CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL WITH
THE SURPLUS FUNDS
11 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS ON
ADDITIONAL ISSUANCE OF H SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS ON
ADDITIONAL ISSUANCE OF D SHARES OF THE
COMPANY
13 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10%
OF THE TOTAL NUMBER OF H SHARES OF THE
COMPANY IN ISSUE
14 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
THE GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10%
OF THE TOTAL NUMBER OF D SHARES OF THE
COMPANY IN ISSUE
15 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
16 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR THE BOARD OF DIRECTORS
17 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR THE BOARD OF SUPERVISORS
18 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AMENDMENTS TO THE EXTERNAL GUARANTEE
MANAGEMENT SYSTEM
19 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
RE-APPOINTMENT OF PRC ACCOUNTING
STANDARDS AUDITOR
20 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
RE-APPOINTMENT OF INTERNATIONAL
ACCOUNTING STANDARDS AUDITOR
21 TO CONSIDER AND APPROVE RESOLUTION ON For Against Management
RENEWAL OF THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT AND ITS EXPECTED
RELATED-PARTY TRANSACTION LIMIT WITH
HAIER GROUP AND HAIER FINANCE
22 TO CONSIDER AND APPROVE THE A SHARE For For Management
CORE EMPLOYEE STOCK OWNERSHIP PLAN
(2021-2025) (DRAFT) AND ITS SUMMARY
23 TO CONSIDER AND APPROVE THE H SHARE For For Management
CORE EMPLOYEE STOCK OWNERSHIP PLAN
(2021-2025) (DRAFT) AND ITS SUMMARY
24 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AUTHORIZATION BY THE GENERAL MEETING
TO THE BOARD OF DIRECTORS TO HANDLE
MATTERS PERTAINING TO THE CORE
EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY
25 TO CONSIDER AND APPROVE THE H SHARE For For Management
RESTRICTED SHARE UNIT SCHEME
(2021-2025) (DRAFT)
26 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
AUTHORIZATION BY THE GENERAL MEETING
TO THE BOARD OF DIRECTORS OR THE
DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE RESTRICTED SHARE UNIT SCHEME
27.1 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
ELECTION OF INDEPENDENT DIRECTOR: WU QI
28.1 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
ELECTION OF SUPERVISOR OF THE COMPANY:
LIU DALIN
28.2 TO CONSIDER AND APPROVE RESOLUTION ON For For Management
ELECTION OF SUPERVISOR OF THE COMPANY:
MA YINGJIE
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC Security ID: INE001A01036
Meeting Date: JUL 21, 2020 Meeting Type: OTH
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION FOR ISSUANCE OF
SECURITY(IES)OF THE CORPORATION
THROUGH ONE OR MORE MODES
2 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION FOR ISSUANCE OF
SHARES TO ELIGIBLE EMPLOYEES AND
DIRECTORS OF THE CORPORATION UNDER
ESOS-2020
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC Security ID: INE001A01036
Meeting Date: JUL 30, 2020 Meeting Type: AGM
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON.B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FO
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020: NO INTERIM DIVIDEND WAS DECLARED
THE CORPORATION DURING THE YEAR ENDED
MARCH 31, 2020 COMPARED TO A INTERIM
DIVIDEND OF INR 3.50 PER EQUITY SHARE
OF FACE VALUE OF 2 EACH IN
3 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
RENU SUD KARNAD (DIN:00008064), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR RE-APPOINTMENT
OF MS. RENU SUD KARNAD AS THE MANAGING
DIRECTOR OF THE CORPORATION:
(DIN:00008064)
5 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR RE-APPOINTMENT
OF MR. V. SRINIVASA RANGAN AS THE
WHOLE-TIME DIRECTOR OF THE CORPORATION
( DESIGNATED AS EXECUTIVE DIRECTOR ):
(DIN:00030248)
6 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR APPROVAL OF
RELATED PARTY TRANSACTIONS WITH HDFC
BANK LIMITED, AN ASSOCIATE COMPANY OF
THE CORPORATION
7 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS
SPECIAL RESOLUTION FOR ISSUANCE
REDEEMABLE NON-CONVERTIBLE DEBENTURES
AND/OR OTHER HYBRID INSTRUMENTS ON
PRIVATE PLACEMENT BASIS
8 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION FOR SALE OF SHARES
HELD IN HDFC LIFE INSURANCE COMPANY
LIMITED, A MATERIAL LISTED SUBSIDIARY
OF THE CORPORATION, PURSUANT TO THE
SPECIFIC DIRECTION ISSUED BY THE RES
9 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION FOR SALE OF SHARES
HELD IN HDFC ERGO GENERAL INSURANCE
COMPANY LIMITED, A MATERIAL SUBSIDIARY
OF THE CORPORATION, PURSUANT TO THE
SPECIFIC DIRECTION ISSUED BY THE RE
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE CO LTD
Ticker: HDFCLIFE Security ID: INE795G01014
Meeting Date: JUL 21, 2020 Meeting Type: AGM
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED STANDALONE REVENUE
ACCOUNT, PROFIT AND LOSS ACCOUNT AND
RECEIPTS & PAYMENTS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020, AND THE BALANCE SHEET
AS AT THAT DATE, TOGETHER WITH THE
REPORT
2 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
RENU SUD KARNAD (DIN: 00008064) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
3 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 142 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, (INCLUDING ANY
AMENDMENT, VARIATION, RE-ENACTMENT OR
MODIFICATION THERETO) AND SUCH OTHER A
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 152 READ WITH
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013,
(INCLUDING ANY AMENDMENT, VARIATION,
RE-ENACTMENT
--------------------------------------------------------------------------------
HUYA ADR
Ticker: HUYA Security ID: US44852D1081
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT Mr. Tsang Wah Kwong be re-elected For For Management
and appointed as a director of the
Company, effective from the closing of
this AGM.
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI Security ID: INE765G01017
Meeting Date: AUG 13, 2020 Meeting Type: AGM
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020,
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND For For Management
OF INR 3.50 PER EQUITY SHARE AND TO
DECLARE THE SAME AS FINAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ALOK KUMAR AGARWAL (DIN: 03434304) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF MR. MURALI SIVARAMAN For For Management
(DIN: 01461231) AS A NON-EXECUTIVE,
INDEPENDENT DIRECTOR OF THE COMPANY
5 REMUNERATION PAYABLE TO MR. BHARGAV For For Management
DASGUPTA (DIN: 00047728), MANAGING
DIRECTOR & CEO OF THE COMPANY FOR
FY2021
6 REMUNERATION PAYABLE TO MR. ALOK KUMAR For For Management
AGARWAL (DIN: 03434304), WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-WHOLESALE OF THE COMPANY FOR
FY2021
7 REMUNERATION PAYABLE TO MR. SANJEEV For For Management
MANTRI (DIN: 07192264), WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-RETAIL OF THE COMPANY FOR
FY2021
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI Security ID: INE765G01017
Meeting Date: DEC 11, 2020 Meeting Type: OTH
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF MR. ALOK KUMAR For For Management
AGARWAL (DIN: 03434304), AS A
WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR-WHOLESALE OF THE
COMPANY
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI Security ID: INE765G01017
Meeting Date: FEB 23, 2021 Meeting Type: CRT
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 230 TO 232 OF
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (COMPROMISES, ARRANGEMENTS
AND AMALGAMATIONS) RULES, 2016
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF FOR THE TIME B
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI Security ID: INE765G01017
Meeting Date: APR 09, 2021 Meeting Type: OTH
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF MR. UDAY CHITALE For For Management
(DIN: 00043268) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
2 RE-APPOINTMENT OF MR. SURESH KUMAR For For Management
(DIN: 00494479) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
3 RE-APPOINTMENT OF MR. VED PRAKASH For For Management
CHATURVEDI (DIN: 00030839) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE
Ticker: IPRU Security ID: INE726G01019
Meeting Date: AUG 07, 2020 Meeting Type: AGM
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
STANDALONE AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS
AND PAYMENTS ACCOUNT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORTS O
2 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
SANDEEP BATRA (DIN: 03620913), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
3 RESOLVED THAT AN AUDIT REMUNERATION OF For For Management
INR 9.90 MILLION EACH I.E. TOTAL
REMUNERATION OF INR 19.80 MILLION PLUS
APPLICABLE TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES (SUBJECT TO
FIVE PERCENT OF AUDIT REMUNERATION),
IF ANY, INCURRED BY THE JOINT STAT
4 RESOLVED THAT PURSUANT AND SUBJECT TO For For Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
5 RESOLVED THAT PURSUANT AND SUBJECT TO For For Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ( THE ACT )
READ WITH SCHEDULE IV TO THE ACT
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIM
7 RESOLVED THAT PURSUANT TO REGULATION For For Management
17(1A) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE PROVISIONS OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTME
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE
Ticker: IPRU Security ID: INE726G01019
Meeting Date: OCT 30, 2020 Meeting Type: OTH
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 AND THE RULES MADE
THEREUNDER, SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE GUIDELINES
ISSUED BY INSURANCE RE
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE
Ticker: IPRU Security ID: INE726G01019
Meeting Date: JUN 25, 2021 Meeting Type: AGM
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
STANDALONE AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS
AND PAYMENTS ACCOUNT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021, THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORTS O
2 TO DECLARE DIVIDEND ON EQUITY SHARES: For For Management
FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AT THE RATE OF
INR 2.00 PER EQUITY SHARE OF FACE
VALUE OF INR 10 EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ANUP BAGCHI (DIN: 00105962), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 139 AND 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND RULES
AND REGULATIONS THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR TIME
BEING IN
5 RESOLVED THAT PURSUANT TO THE For Against Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF ANY, AS AMENDED FROM
TIME TO TIME, MR. WILFRED JOHN
BLACKBURN (DIN: 08753207), WHO WAS
APPOINTED AS A NON-EXECUTIVE
(ADDITIONAL DIRECTOR
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT)
READ WITH SCHEDULE IV TO THE ACT
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIME
7 RESOLVED THAT PURSUANT TO REGULATION For For Management
17(1A) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE PROVISIONS OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTME
8 RESOLVED THAT PURSUANT AND SUBJECT TO For For Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
9 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 62(1) (B) AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND IN
ACCORDANCE WITH THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE
COMPANY, PROVISIONS OF THE SECURITIES
AND EXCHANGE B
--------------------------------------------------------------------------------
INDRAPRASTHA GAS
Ticker: IGL Security ID: INE203G01027
Meeting Date: SEP 28, 2020 Meeting Type: AGM
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020, (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2020; AND THE REPORTS OF THE BOARD
2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020: RS. 2.80 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
R. P. NATEKAR, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT THE BOARD OF DIRECTORS For For Management
OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DECIDE AND FIX THE
REMUNERATION OF M/S DATTA SINGLA & CO.
(REGISTRATION NO. NR0053), CHARTERED
ACCOUNTANTS, THE STATUTORY AUDITOR OF
THE COMPANY, APPOINTED BY COMPTROLLER A
5 RESOLVED THAT SHRI P. K. GUPTA (DIN: For For Management
01237706), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE
COMPANY HAS RECEIVED A NOTICE IN
WRITING FR
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 196, 197 AND
203 READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND ARTICLE 121 (A) (III)
OF THE ARTICLES OF ASSOCIATION OF TH
7 RESOLVED THAT SHRI ASIT KUMAR JANA For For Management
(DIN: 03452799), WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE
COMPANY HAS RECEIVED A NOTICE IN WRITIN
8 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 196, 197 AND
203 READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND ARTICLE 121 (A) (III)
OF THE ARTICLES OF ASSOCIATION OF TH
9 RESOLVED THAT SMT. MANISHA SAXENA For For Management
(DIN: 01289071), WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE
COMPANY HAS RECEIVED A NOTICE IN
WRITING
10 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
COST AUDITORS APPOINTED BY THE BOARD
OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE
11 RESOLVED THAT PURSUANT TO SEBI For For Management
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
AND SUBJECT TO ANY MODIFICATION(S) AND
RE-ENACTMENT THEREOF, CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED TO RA
12 RESOLVED THAT PURSUANT TO THE For Against Management
PROVISIONS OF SECTIONS 4, 13, 14, AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR
ALTERATION OF MEMORANDUM OF
ASSOCIATION (MOA) AND ALSO ADOPTION OF
REVISED SET
--------------------------------------------------------------------------------
JD.COM
Ticker: 9618 Security ID: KYG8208B1014
Meeting Date: JUN 23, 2021 Meeting Type: AGM
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT SUBJECT TO THE DUAL FOREIGN NAME For For Management
AS SPECIFIED BEING ENTERED IN THE
REGISTER OF COMPANIES BY THE REGISTRAR
OF COMPANIES IN THE CAYMAN ISLANDS,
THE CHINESE NAME AS SPECIFIED BE
ADOPTED AS THE DUAL FOREIGN NAME OF
THE COMPANY
2 THAT THE COMPANY S AMENDED AND For For Management
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION (THE CURRENT
M&AA ) BE AMENDED AND RESTATED BY
THEIR DELETION IN THEIR ENTIRETY AND
BY THE SUBSTITUTION IN THEIR PLACE OF
THE SECOND AMENDED AND RESTATED MEMORAN
--------------------------------------------------------------------------------
JIANGSU HENGRUI 'A' - STOCK CONNECT
Ticker: 600276 Security ID: CNE0000014W7
Meeting Date: AUG 18, 2020 Meeting Type: EGM
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 RESTRICTED STOCK INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE For For Management
2020 RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING THE RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------
KASPI.KZ JSC GDR
Ticker: KSPI Security ID: US48581R2058
Meeting Date: MAR 26, 2021 Meeting Type: AGM
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGENDA For For Management
2 APPROVAL OF JSC KASPI.KZ S 2020 ANNUAL For For Management
AUDITED ACCOUNTS
3 APPROVAL OF THE PROCEDURE TO For For Management
DISTRIBUTE JSC KASPI.KZ S NET INCOME
FOR THE YEAR 2020 AND THE AMOUNT OF
DIVIDEND PER COMMON SHARE OF JSC KASPI.
KZ
4 INFORMATION ON SHAREHOLDERS APPEALS ON For Abstain Management
JSC KASPI.KZ S AND ITS OFFICERS
ACTIONS AND RESULTS OF CONSIDERATION
THEREOF IN 2020
5 DETERMINATION OF THE TERM OF POWERS OF For Abstain Management
JSC KASPI.KZ S BOARD OF DIRECTORS
6 AS A HOLDER OF THE DEPOSITARY For For Management
RECEIPTS, I HEREBY CERTIFY THAT I HAVE
COMPLIED WITH THE REQUIREMENTS OF
CLAUSE 5 OF ARTICLE 17 OF THE LAW OF
THE REPUBLIC OF KAZAKHSTAN ON BANKS
AND BANKING ACTIVITY IN THE REPUBLIC
OF KAZAKHSTAN AND REPRESENT THAT I AM
NOT
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ
Ticker: KGH Security ID: PLKGHM000017
Meeting Date: NOV 26, 2020 Meeting Type: EGM
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF For For Management
CONVENING THE EXTRAORDINARY GENERAL
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA For For Management
5 APPOINTMENT TO THE 10TH TERM OF A For For Management
MEMBER OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A. ELECTED IN
SUPPLEMENTARY ELECTIONS BY THE
EMPLOYEES OF THE KGHM POLSKA MIEDZ S.A.
GROUP
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ
Ticker: KGH Security ID: PLKGHM000017
Meeting Date: JUN 07, 2021 Meeting Type: AGM
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE For For Management
ORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL For For Management
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA For For Management
5.A CONSIDERATION OF THE ANNUAL REPORTS: For For Management
FINANCIAL STATEMENTS OF KGHM POLSKA
MIEDZ S.A. FOR THE YEAR 2020
5.B CONSIDERATION OF THE ANNUAL REPORTS: For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHMPOLSKA MIEDZ S.A.CAPITAL
GROUP FOR THE YEAR 2020
5.C CONSIDERATION OF THE ANNUAL REPORTS: For For Management
MANAGEMENT BOARD REPORTS ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
AND THE KGHM POLSKA MIEDZ S.A. CAPITAL
GROUP. IN 2020 PREPARED TOGETHER WITH
THE REPORT ON NON-FINANCIAL
INFORMATION OF KGHM POLSKA.MIEDZ S.A.
AND TH
6 CONSIDERATION OF THE REQUEST OF THE For For Management
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ
S.A. ON THE DISTRIBUTION OF PROFIT FOR
2020
7 SUBMISSION OF THE REPORT ON For For Management
REPRESENTATION EXPENSES, EXPENSES ON
LEGAL SERVICES, MARKETING SERVICES,
PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AND ON
MANAGEMENT CONSULTING SERVICES IN 2020
- ALONG WITH THE OPINION OF THE
SUPERVISORY BOARD OF KGHM
8 CONSIDERATION OF THE REPORT OF THE For For Management
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
S.A. ON THE RESULTS OF THE ASSESSMENT
OF THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR THE YEAR 2020,
OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE KGHM POLSKA MIEDZ S.
A.
9 CONSIDERATION OF THE REPORT OF THE For For Management
SUPERVISORY BOARD ON THE RESULTS OF
THE EVALUATION OF THE MOTION OF THE
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ
S.A. ON THE DISTRIBUTION OF PROFIT FOR
2020
10.A PRESENTATION BY THE SUPERVISORY BOARD For For Management
OF: ASSESSMENT OF THE SITUATION OF
KGHM POLSKA MIEDZ S.A. FOR 2020,
TAKING INTO ACCOUNT THE ASSESSMENT OF
THE INTERNAL CONTROL SYSTEM, RISK
MANAGEMENT, COMPLIANCE AND THE
INTERNAL AUDIT FUNCTION
10.B PRESENTATION BY THE SUPERVISORY BOARD For For Management
OF: REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD OF KGHM.POLSKA MIEDZ
S.A. FOR THE YEAR 2020
10.C PRESENTATION BY THE SUPERVISORY BOARD For For Management
OF: REPORTS ON THE REMUNERATION OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
OF KGHM POLSKA MIEDZ S.A. FOR THE
YEARS 2019 - 2020
11.A ADOPTION OF RESOLUTION ON: APPROVAL OF For For Management
THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR THE YEAR 2020
11.B ADOPTION OF RESOLUTION ON: APPROVAL OF For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S.A.CAPITAL
GROUP FOR THE YEAR 2020
11.C ADOPTION OF RESOLUTION ON: APPROVAL OF For For Management
THE MANAGEMENT BOARD REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
AND THE KGHM POLSKA MIEDZ S.A. CAPITAL
GROUP. IN 2020, TOGETHER WITH THE
REPORT ON NON-FINANCIAL INFORMATION OF
KGHM POLSKA MIEDZ S.A. AND THE K
11.D ADOPTION OF RESOLUTION ON: For For Management
DISTRIBUTION OF THE COMPANY S PROFIT
FOR 2020
12.A ADOPTION OF RESOLUTION ON: DISCHARGE For For Management
FOR MEMBERS OF THE MANAGEMENT BOARD OF
KGHM POLSKA MIEDZ S.A. ON THE
PERFORMANCE OF THEIR OBLIGATIONS FOR
2020
12.B ADOPTION OF RESOLUTION ON: DISCHARGE For For Management
FOR MEMBERS OF THE SUPERVISORY BOARD
OF KGHM POLSKA MIEDZ S.A. FROM THE
PERFORMANCE OF THEIR OBLIGATIONS FOR
2020
13 ADOPTION OF RESOLUTIONS ON CHANGES IN For Abstain Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A
14 ADOPTION OF A RESOLUTION ON THE For Against Management
OPINION OF THE GENERAL MEETING OF KGHM
POLSKA MIEDZ S.A. REGARDING THE REPORT
ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
OF KGHM POLSKA MIEDZ S.A. FOR THE
YEARS 2019 - 2020
--------------------------------------------------------------------------------
KINGDEE INT'L SOFTWARE GROUP
Ticker: 268 Security ID: KYG525681477
Meeting Date: MAY 21, 2021 Meeting Type: AGM
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED ACCOUNTS, THE REPORT OF
THE DIRECTORS OF THE COMPANY (THE
DIRECTORS ) AND THE REPORT OF THE
AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2.A TO RE-ELECT MR. XU SHAO CHUN AS AN For For Management
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MS. DONG MING ZHU AS A For For Management
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. MR. ZHOU BO WEN AS A For For Management
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. MR. NI ZHENG DONG AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS For For Management
(THE BOARD ) TO FIX THE REMUNERATION
OF THE DIRECTORS
4 TO CONSIDER AND APPROVE THE For Against Management
RE-APPOINTMENT PRICEWATERHOUSECOOPERS,
THE RETIRING AUDITORS OF THE COMPANY,
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
5.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE SHARES NOT
EXCEEDING 10% OF THE EXISTING TOTAL
NUMBER OF ISSUED SHARES
5.C CONDITIONAL UPON ORDINARY RESOLUTIONS For Against Management
5(A) AND 5(B) BEING PASSED, TO EXTEND
THE GENERAL MANDATE TO THE DIRECTORS
TO ISSUE AND ALLOT ADDITIONAL SHARES
BY THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY UNDER THE MANDATE REFERRED
TO IN ORDINARY RESOLUTION N
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: KYG532631028
Meeting Date: MAY 28, 2021 Meeting Type: AGM
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS (THE
DIRECTOR(S) ) AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER
31, 2020
2 TO RE-ELECT MR. SU HUA AS AN EXECUTIVE For For Management
DIRECTOR
3 TO RE-ELECT MR. CHENG YIXIAO AS AN For For Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ZHANG FEI AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE BOARD ) TO FIX THE
RESPECTIVE DIRECTORS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD AND/OR ITS AUTHORIZED PERSON(S),
TO REPURCHASE THE COMPANY S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION (THE
SHARE REPURCHASE MANDATE )
7 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD AND/OR ITS AUTHORIZED PERSON(S),
TO ALLOT, ISSUE AND DEAL WITH NEW
CLASS B ORDINARY SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTI
8 CONDITIONAL UPON THE PASSING OF For For Management
RESOLUTIONS NOS. 6 AND 7, TO EXTEND
THE SHARE ISSUE MANDATE GRANTED TO THE
BOARD AND/OR ITS AUTHORIZED PERSON(S)
TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY BY THE TOTAL NUMBER OF
SHARES RE
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2021
--------------------------------------------------------------------------------
LG CHEM. LTD.
Ticker: 51910 Security ID: KR7051910008
Meeting Date: OCT 30, 2020 Meeting Type: EGM
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPLIT-OFF For For Management
--------------------------------------------------------------------------------
LG CHEM. LTD.
Ticker: 51910 Security ID: KR7051910008
Meeting Date: MAR 25, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR: CHA DONG For For Management
SEOK
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: GIM MUN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LI NING
Ticker: 2331 Security ID: KYG5496K1242
Meeting Date: JUN 11, 2021 Meeting Type: AGM
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2020
3.I.A TO RE-ELECT MR. LI NING AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR )
3.I.B TO RE-ELECT MR. LI QILIN AS AN For For Management
EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE BOARD ) TO FIX THE DIRECTORS
REMUNERATION
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
( SHARES )
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
--------------------------------------------------------------------------------
LUNDIN MINING
Ticker: LUN Security ID: CA5503721063
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Donald K. Charter For For Management
1.002 C. Ashley Heppenstall For For Management
1.003 Marie Inkster For For Management
1.004 Peter C. Jones For For Management
1.005 Jack O. Lundin For For Management
1.006 Lukas H. Lundin For For Management
1.007 Dale C. Peniuk For For Management
1.008 Karen P. Poniachik For For Management
1.009 Catherine J. G. Stefan For For Management
2 Appointment of PricewaterhouseCoopers For For Management
LLP, Chartered Professional
Accountants as auditors of the
Corporation for the ensuing year and
to authorize the Directors to fix the
remuneration paid to the auditors.
3 Considering and, if deemed For For Management
appropriate, passing, with or without
variation, an ordinary, non-binding
resolution, on an advisory basis and
not to diminish the role and
responsibilities of the Board, to
accept the approach to executive
compensation disclose
4 Confirm Amended and Restated By-law No. For For Management
1 of the Corporation in the form of
resolution presented in the
Corporation s Management Information
Circular.
--------------------------------------------------------------------------------
MAGNIT OJSC SPON GDR
Ticker: MGNT Security ID: US55953Q2021
Meeting Date: DEC 24, 2020 Meeting Type: EGM
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT OF DIVIDENDS ON PJSC MAGNIT For For Management
SHARES FOLLOWING THE RESULTS OF 9
MONTHS OF 2020
2 APPROVAL OF THE NEW VERSION OF THE For For Management
ARTICLES OF ASSOCIATION OF PJSC MAGNIT
3 APPROVAL OF THE NEW VERSION OF THE For For Management
REGULATIONS ON THE COLLECTIVE
EXECUTIVE BODY (MANAGEMENT BOARD) OF
PJSC MAGNIT
--------------------------------------------------------------------------------
MAGNIT OJSC SPON GDR
Ticker: MGNT Security ID: US55953Q2021
Meeting Date: JUN 10, 2021 Meeting Type: AGM
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF PJSC For For Management
MAGNIT FOR 2020
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
(FINANCIAL) REPORTS OF PJSC MAGNIT
3 APPROVAL OF DISTRIBUTION OF PROFITS For For Management
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) OF PJSC MAGNIT FOLLOWING
THE RESULTS OF 2020REPORTING YEAR
4.1 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MAGNIT : VINOKUROV
ALEXANDER SEMENOVICH
4.2 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MAGNIT : DEMCHENKO
TIMOTHY
4.3 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : DUNNING JAN
GEZINUS
4.4 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MAGNIT : ZAKHAROV
SERGEY MIKHAILOVICH
4.5 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : KOCH HANS
WALTER
4.6 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : KUZNETSOV
EVGENIY VLADIMIROVICH
4.7 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MAGNIT : MAKHNEV
ALEXEY PETROVICH
4.8 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : MOWAT
GREGOR WILLIAM
4.9 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : RYAN
CHARLES EMMITT
4.1 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MAGNIT : SIMMONS
JAMES PAT
5 APPROVAL OF THE AUDITOR OF PJSC MAGNIT For For Management
FOR THE FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH THE RUSSIAN
ACCOUNTING STANDARDS
6 APPROVAL OF THE AUDITOR OF PJSC MAGNIT For Against Management
FOR THE FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS
7 APPROVAL OF THE NEW VERSION OF THE For For Management
ARTICLES OF ASSOCIATION OF PJSC MAGNIT
8 APPROVAL OF THE NEW VERSION OF THE For For Management
REGULATIONS ON THE GENERAL
SHAREHOLDERS MEETING OF PJSC MAGNIT
9 APPROVAL OF THE NEW VERSION OF THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF PJSC MAGNIT
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: MM Security ID: INE101A01026
Meeting Date: AUG 07, 2020 Meeting Type: AGM
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020
AND THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY For For Management
(EQUITY) SHARES: YOUR DIRECTORS ARE
PLEASED TO RECOMMEND A DIVIDEND OF RS.
2.35 PER ORDINARY (EQUITY) SHARE OF
THE FACE VALUE OF RS. 5 EACH ON THE
SHARE CAPITAL, PAYABLE TO THOSE
SHAREHOLDERS WHOSE NAMES APPEAR IN THE
R
4 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
MR. ANAND G. MAHINDRA (DIN: 00004695),
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO MESSRS D. C. DAVE & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO.
000611), APPOINTED AS THE COST
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
6 RE-DESIGNATION OF DR. PAWAN GOENKA For For Management
(DIN: 00254502), AS MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER WITH
EFFECT FROM 1ST APRIL, 2020, REVISION
IN THE REMUNERATION PAYABLE TO HIM
WITH EFFECT FROM 1ST AUGUST, 2020 UPTO
HIS CURRENT TERM I.E. 11TH NOVEMBER,
7 APPOINTMENT OF DR. ANISH SHAH (DIN: For For Management
02719429), AS A DIRECTOR, LIABLE TO
RETIRE BY ROTATION
8 APPOINTMENT OF DR. ANISH SHAH (DIN: For For Management
02719429), AS WHOLE-TIME DIRECTOR
DESIGNATED AS DEPUTY MANAGING DIRECTOR
AND GROUP CHIEF FINANCIAL OFFICER FROM
1ST APRIL, 2020 TO 1ST APRIL, 2021 AND
AS THE MANAGING DIRECTOR OF THE
COMPANY DESIGNATED AS MANAGING DIREC
9 APPOINTMENT OF MR. RAJESH JEJURIKAR For For Management
(DIN: 00046823), AS A DIRECTOR, LIABLE
TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. RAJESH JEJURIKAR For For Management
(DIN: 00046823), AS WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR (AUTOMOTIVE AND FARM SECTORS)
FOR A PERIOD OF 5 YEARS WITH EFFECT
FROM 1ST APRIL, 2020 TO 31ST MARCH,
2025
11 APPOINTMENT OF MR. CP GURNANI (DIN: For For Management
00018234), AS A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: MM Security ID: INE101A01026
Meeting Date: SEP 12, 2020 Meeting Type: OTH
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TRANSFER/DILUTION OF STAKE IN For For Management
SSANGYONG MOTOR COMPANY, A MATERIAL
SUBSIDIARY OF THE COMPANY ( SYMC )
AND/OR CESSATION OF CONTROL OF THE
COMPANY OVER SYMC
--------------------------------------------------------------------------------
MARUTI SUZUKI
Ticker: MSIL Security ID: INE585B01010
Meeting Date: AUG 26, 2020 Meeting Type: AGM
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH, 2020
INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH, 2020, THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR E
2 RESOLVED THAT PURSUANT TO THE For For Management
RECOMMENDATION OF THE BOARD OF
DIRECTORS OF THE COMPANY, DIVIDEND AT
THE RATE OF RS. 60 PER SHARE BE AND IS
HEREBY DECLARED TO BE PAID TO THE
MEMBERS OF THE COMPANY.
3 RESOLVED THAT PURSUANT TO ARTICLE For For Management
76(5) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY READ WITH SECTION 152
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, MR.
KENICHI AYUKAWA (DIN: 02262755) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
4 RESOLVED THAT PURSUANT TO ARTICLE For For Management
76(5) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY READ WITH SECTION 152
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, MR.
TAKAHIKO HASHIMOTO (DIN: 08506746) WHO
RETIRES BY ROTATION AND BEING ELIGI
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152, 160
AND ALL OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE)
AND THE RULES MADE TH
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 150, 152,
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013,
RULES MADE THEREUNDER AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND
THE ARTI
7 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152, 160
AND ALL OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE)
AND THE RULES MADE TH
8 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, THE REMUNERATION OF M/S R.
J.GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026) APPOINTED BY
--------------------------------------------------------------------------------
MARUTI SUZUKI
Ticker: MSIL Security ID: INE585B01010
Meeting Date: MAR 16, 2021 Meeting Type: OTH
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ALTERATION OF THE OBJECT CLAUSE OF THE For For Management
MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------
MEDIATEK
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 10, 2021 Meeting Type: AGM
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2020 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2020 PROFITS.PROPOSED
CASH DIVIDEND: TWD21 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM For For Management
CAPITAL RESERVE.PROPOSED TWD16 PER
SHARE.
4 DISCUSSION ON ISSUANCE OF RESTRICTED For For Management
STOCK AWARDS.
5.1 THE ELECTION OF THE DIRECTORS:MING-KAI For For Management
TSAI,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTORS:RICK For For Management
TSA,SHAREHOLDER NO.374487
5.3 THE ELECTION OF THE For For Management
DIRECTORS:CHENG-YAW SUN,SHAREHOLDER NO.
109274
5.4 THE ELECTION OF THE DIRECTORS:KENNETH For For Management
KIN,SHAREHOLDER NO.F102831XXX
5.5 THE ELECTION OF THE DIRECTORS:JOE For For Management
CHEN,SHAREHOLDER NO.157
5.6 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.
1512
5.7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
5.8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS:MING-JE TANG,SHAREHOLDER NO.
A100065XXX
6 SUSPENSION OF THE NON-COMPETITION For For Management
RESTRICTIONS ON THE 9TH SESSION
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
Meeting Date: SEP 29, 2020 Meeting Type: EGM
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management
UPON THE APPROVAL OF THE REGISTRAR OF
COMPANIES OF THE CAYMAN ISLANDS, THE
CHANGE OF THE ENGLISH NAME OF THE
COMPANY FROM MEITUAN DIANPING TO
MEITUAN AND THE ADOPTION OF THE
CHINESE NAME OF ( AS SPECIFIED ) AS
THE DU
1.B TO AUTHORIZE ANY ONE DIRECTOR OF THE For For Management
COMPANY ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS AND THINGS AND EXECUTE
AND DELIVER ALL SUCH DOCUMENTS WHICH
HE CONSIDERS NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH, THE IMPLEMENTAT
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: KYG596691041
Meeting Date: JUN 23, 2021 Meeting Type: AGM
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2020 AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY (
DIRECTORS ) AND INDEPENDENT AUDITOR OF
THE COMPANY THEREON
2 TO RE-ELECT MR. WANG HUIWEN AS AN For For Management
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LAU CHI PING MARTIN AS For For Management
A NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. NEIL NANPENG SHEN AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS ( For For Management
BOARD ) TO FIX THE REMUNERATION OF THE
DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS, EXERCISABLE ON THEIR BEHALF
BY MR. WANG XING, TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL CLASS B SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSI
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS, EXERCISABLE ON THEIR BEHALF
BY MR. WANG XING, TO REPURCHASE SHARES
OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2021
10.A TO APPROVE THE SUBSCRIPTION AGREEMENT For For Management
(THE TENCENT SUBSCRIPTION AGREEMENT )
DATED APRIL 19, 2021 AND ENTERED INTO
BY THE COMPANY AS ISSUER AND TENCENT
MOBILITY LIMITED ( TENCENT ) AS
SUBSCRIBER IN RELATION TO THE
SUBSCRIPTION OF 11,352,600 NEW SHARES
(THE
10.B TO APPROVE THE GRANT OF A SPECIFIC For For Management
MANDATE TO THE DIRECTORS OF THE
COMPANY TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT AND ISSUE THE
TENCENT SUBSCRIPTION SHARES, SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET OUT IN THE TENCENT
SUBS
10.C TO AUTHORIZE ANY ONE DIRECTOR OF THE For For Management
COMPANY TO SIGN, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS AND DEEDS,
AND DO ALL SUCH ACTS, MATTERS AND
THINGS AS ARE, IN THE OPINION OF SUCH
DIRECTOR OF THE COMPANY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THE
11 TO AMEND THE MEMORANDUM AND ARTICLES For For Management
OF ASSOCIATION TO UPDATE THE NAME OF
THE COMPANY FROM MEITUAN DIANPING TO
MEITUAN
--------------------------------------------------------------------------------
MERCADOLIBRE
Ticker: MELI Security ID: US58733R1023
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Nicol?s Galperin For For Management
1.002 Henrique Dubugras For For Management
2 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers for fiscal year 2020.
3 Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
MIDEA GROUP 'A' - STOCK CONNECT
Ticker: 333 Security ID: CNE100001QQ5
Meeting Date: OCT 16, 2020 Meeting Type: EGM
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 THE SPIN-OFF LISTING OF A SUBSIDIARY For For Management
ON THE CHINEXT BOARD IS IN COMPLIANCE
WITH RELEVANT LAWS AND REGULATIONS
2 THE SPIN-OFF IPO AND LISTING OF A For For Management
SUBSIDIARY ON THE CHINEXT BOARD
3 PREPLAN FOR THE SPIN-OFF LISTING OF A For For Management
SUBSIDIARY ON THE CHINEXT BOARD
4 THE SPIN-OFF LISTING OF A SUBSIDIARY For For Management
ON THE CHINEXT BOARD IF IN COMPLIANCE
WITH THE REGULATION ON DOMESTIC
SPIN-OFF LISTING OF SUBSIDIARIES OF
DOMESTICALLY LISTED COMPANIES
5 THE SPIN-OFF LISTING OF A SUBSIDIARY For For Management
ON THE CHINEXT BOARD IS FOR THE
LEGITIMATE RIGHTS AND INTEREST OF
SHAREHOLDERS AND CREDITORS
6 STATEMENT ON MAINTAINING INDEPENDENCE For For Management
AND SUSTAINABLE PROFITABILITY OF THE
COMPANY
7 THE SUBSIDIARY IS CAPABLE OF For For Management
CONDUCTING LAW-BASED OPERATION
8 STATEMENT ON THE COMPLIANCE AND For For Management
COMPLETENESS OF THE LEGAL PROCEDURE OF
THE TRANSACTION AND THE VALIDITY OF
THE LEGAL DOCUMENTS SUBMITTED
9 PURPOSE, COMMERCIAL REASONABILITY, For For Management
NECESSITY AND FEASIBILITY OF THE
SPIN-OFF LISTING
10 PARTICIPATING IN THE EMPLOYEE STOCK For For Management
OWNERSHIP PLAN OF THE SUBSIDIARY BY
DIRECTORS AND SENIOR MANAGEMENT
MEMBERS OF THE COMPANY
11 AUTHORIZATION TO THE BOARD AND ITS For For Management
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE TRANSACTION
12 CHANGE OF SUPERVISORS For For Management
--------------------------------------------------------------------------------
MIDEA GROUP 'A' - STOCK CONNECT
Ticker: 333 Security ID: CNE100001QQ5
Meeting Date: JAN 25, 2021 Meeting Type: EGM
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2017
RESTRICTED STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2018
RESTRICTED STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2019
RESTRICTED STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2020
RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
MIDEA GROUP 'A' - STOCK CONNECT
Ticker: 333 Security ID: CNE100001QQ5
Meeting Date: MAY 21, 2021 Meeting Type: AGM
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL ACCOUNTS For For Management
4 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
5 2020 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN IS
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY16.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 THE 8TH PHASE STOCK OPTION INCENTIVE For For Management
PLAN (DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON For For Management
IMPLEMENTATION AND APPRAISAL OF THE
8TH STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING THE 8TH STOCK OPTION
INCENTIVE PLAN
9 2021 RESTRICTED STOCK INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE For For Management
IMPLEMENTATION OF THE 2021 RESTRICTED
STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING 2021 RESTRICTED
STOCK INCENTIVE PLAN
12 KEY MANAGEMENT TEAM STOCK OWNERSHIP For For Management
PLAN AND THE MIDEA GLOBAL PARTNERS 7TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
13 MANAGEMENT MEASURES ON THE MIDEA For For Management
GLOBAL PARTNERS STOCK OWNERSHIP PLAN
14 FULL AUTHORIZATION TO THE BOARD TO For For Management
HANDLE MATTERS REGARDING THE MIDEA
GLOBAL PARTNERS STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP For For Management
PLAN AND THE MIDEA BUSINESS PARTNERS
4TH PHASE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
16 MANAGEMENT MEASURES ON THE MIDEA For For Management
BUSINESS PARTNERS 4TH PHASE STOCK
OWNERSHIP PLAN
17 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN
18 2021 PROVISION OF GUARANTEE FOR For For Management
CONTROLLED SUBSIDIARIES
19 SPECIAL REPORT ON 2021 FOREIGN For For Management
EXCHANGE DERIVATIVE TRADING BUSINESS
20 CONNECTED TRANSACTIONS WITH BANKS IN For For Management
2021
21 REAPPOINTMENT OF AUDIT FIRM For For Management
22 AMENDMENTS TO THE COMPANY S ARTICLES For For Management
OF ASSOCIATION (REVISED IN APRIL 2021)
23 PLAN FOR REPURCHASE OF PUBLIC SHARES For For Management
--------------------------------------------------------------------------------
MIDEA GROUP 'A' - STOCK CONNECT
Ticker: 333 Security ID: CNE100001QQ5
Meeting Date: JUN 25, 2021 Meeting Type: EGM
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2018
RESTRICTED STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2019
RESTRICTED STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME For For Management
RESTRICTED STOCKS UNDER 2020
RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
MINTH GROUP
Ticker: 425 Security ID: KYG6145U1094
Meeting Date: APR 14, 2021 Meeting Type: EGM
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RMB SHARE For For Management
ISSUE AND THE SPECIFIC MANDATE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED RESOLUTION ON THE RMB SHARE
ISSUE AND THE SPECIFIC MANDATE IN THE
CIRCULAR)
2 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION TO THE BOARD TO EXERCISE
FULL POWERS TO DEAL WITH MATTERS
RELATING TO THE RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED RESOLUTION ON AUTHORISATION TO
THE BOARD TO
3 TO CONSIDER AND APPROVE THE PLAN FOR For For Management
DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE RMB SHARE ISSUE (INCLUDING
BUT NOT LIMITED TO THE PARTICULARS AS
SET OUT IN THE SECTION HEADED
RESOLUTION ON THE PLAN FOR
DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE RM
4 TO CONSIDER AND APPROVE THE POLICY FOR For For Management
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE
RMB SHARE ISSUE IN THE FORM AS SET
FORTH IN APPENDIX I TO THE CIRCULAR
5 TO CONSIDER AND APPROVE THE PROFITS For For Management
DISTRIBUTION POLICY AND THE DIVIDEND
RETURN PLAN FOR THE THREE YEARS AFTER
THE RMB SHARE ISSUE IN THE FORM AS SET
FORTH IN APPENDIX II TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE USE OF For For Management
PROCEEDS FROM THE RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED RESOLUTION ON THE USE OF
PROCEEDS FROM THE RMB SHARE ISSUE IN
THE CIRCULAR)
7 TO CONSIDER AND APPROVE THE REMEDIAL For For Management
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE RMB SHARE
ISSUE IN THE FORM AS SET FORTH IN
APPENDIX III TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKINGS AND THE CORRESPONDING
BINDING MEASURES IN CONNECTION WITH
THE RMB SHARE ISSUE IN THE FORM AS SET
FORTH IN APPENDIX IV TO THE CIRCULAR
WHICH WILL BECOME EFFECTIVE ON THE
DATE OF THE LISTING OF THE RMB SHARES
ON THE
9 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF GENERAL MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VI TO
THE CIRCULAR WHICH WILL BECOME
EFFECTIVE ON THE DATE OF THE LISTING
OF THE RMB SHARES ON THE SCI-TECH BO
10 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VII TO
THE CIRCULAR WHICH WILL BECOME
EFFECTIVE ON THE DATE OF THE LISTING
OF THE RMB SHARES ON THE SCI-TECH BOA
11 TO AUTHORISE ANY DIRECTOR OR OFFICER For For Management
OF THE COMPANY TO CARRY OUT AND TAKE
ALL ACTIONS NECESSARY AND TO SIGN ALL
NECESSARY DOCUMENTS IN CONNECTION WITH
OR TO GIVE EFFECT TO THE ORDINARY
RESOLUTIONS ABOVE
12 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION AS SET
FORTH IN APPENDIX V TO THE CIRCULAR
AND THE ADOPTION OF THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
MINTH GROUP
Ticker: 425 Security ID: KYG6145U1094
Meeting Date: MAY 31, 2021 Meeting Type: AGM
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT DR. WANG CHING (WHO HAS For For Management
SERVED THE COMPANY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WU TAK LUNG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO APPOINT PROFESSOR CHEN QUAN SHI AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR DR. WANG CHING
7 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) OF MR. WU TAK LUNG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) OF PROFESSOR CHEN QUAN
SHI
9 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
ITS EXECUTIVE DIRECTORS
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE COMPANY S AUDITORS AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH THE
COMPANY S SHARES
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY S SHARES
13 TO ADD THE NOMINAL AMOUNT OF THE For For Management
SHARES REPURCHASED BY THE COMPANY TO
THE MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------
MOSCOW EXCHANGE
Ticker: MOEX Security ID: RU000A0JR4A1
Meeting Date: APR 28, 2021 Meeting Type: AGM
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE For For Management
COMPANY S ACTIVITIES IN 2020
2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR For For Management
2020 YEAR
3.1.1 ELECT RAMON ADARRAGA MORALES AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
3.1.2 ELECT PAUL ANNE F. BODART AS A MEMBER For For Management
OF THE SUPERVISORY BOARD
3.1.3 ELECT OLEG VIYUGIN AS A MEMBER OF THE For For Management
SUPERVISORY BOARD
3.1.4 ELECT MARIA GORDON AS A MEMBER OF THE For For Management
SUPERVISORY BOARD
3.1.5 ELECT VALERY GOREGLYAD AS A MEMBER OF For Abstain Management
THE SUPERVISORY BOARD
3.1.6 ELECT DMITRY EREMEEV AS A MEMBER OF For For Management
THE SUPERVISORY BOARD
3.1.7 ELECT BELLA ZLATKIS AS A MEMBER OF THE For Abstain Management
SUPERVISORY BOARD
3.1.8 ELECT ALEXANDER IZOSIMOV AS A MEMBER For For Management
OF THE SUPERVISORY BOARD
3.1.9 ELECT MAXIM KRASNYKH AS A MEMBER OF For For Management
THE SUPERVISORY BOARD
3.11 ELECT VADIM KULIK AS A MEMBER OF THE For Abstain Management
SUPERVISORY BOARD
3.111 ELECT SERGEY LYKOV AS A MEMBER OF THE For Abstain Management
SUPERVISORY BOARD
3.112 ELECT OSKAR HARTMANN AS A MEMBER OF For For Management
THE SUPERVISORY BOARD
4.1 APPROVAL OF THE COMPANY EXTERNAL For For Management
AUDITOR: ERNST AND YOUNG LLC
5.1 APPROVAL OF A NEW EDITION OF THE For For Management
COMPANY CHARTER
6.1 APPROVAL OF A NEW EDITION OF THE For For Management
COMPANY REGULATIONS ON THE SUPERVISORY
BOARD
7.1 APPROVAL OF A NEW EDITION OF THE For For Management
COMPANY REGULATIONS ON REMUNERATION
FOR THE SUPERVISORY BOARD
8.1 ON REMUNERATION FOR THE COMPANY For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
NASPERS
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 21, 2020 Meeting Type: AGM
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF THE For For Management
FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR: M GIROTRA
O.4.2 TO CONFIRM THE APPOINTMENT OF THE For For Management
FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR: Y XU
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D For For Management
G ERIKSSON
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M For For Management
R SOROUR
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E For For Management
M CHOI
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R For For Management
C C JAFTA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: R C C JAFTA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: M GIROTRA
O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: S J Z PACAK
O.7 TO ENDORSE THE COMPANY S REMUNERATION For For Management
POLICY
O.8 TO ENDORSE THE IMPLEMENTATION REPORT For For Management
OF THE REMUNERATION REPORT
O.9 TO APPROVE AMENDMENTS TO THE TRUST For For Management
DEED CONSTITUTING THE NASPERS
RESTRICTED STOCK PLAN TRUST AND THE
SHARE SCHEME
O.10 TO APPROVE AMENDMENTS TO THE For For Management
CONSOLIDATED DEED CONSTITUTING THE MIH
SERVICES FZ LLC SHARE TRUST AND THE
SHARE SCHEME ENVISAGED BY SUCH TRUST
DEED
O.11 TO APPROVE AMENDMENTS TO THE For For Management
CONSOLIDATED DEED CONSTITUTING THE MIH
HOLDINGS SHARE TRUST AND THE SHARE
SCHEME ENVISAGED BY SUCH TRUST DEED
O.12 TO APPROVE AMENDMENTS TO THE For For Management
CONSOLIDATED DEED CONSTITUTING THE
NASPERS SHARE INCENTIVE TRUST AND THE
SHARE SCHEME ENVISAGED BY SUCH TRUST
DEED
O.13 APPROVAL OF GENERAL AUTHORITY PLACING For For Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.14 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.15 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE:
CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE:
MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL
FUNDS
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: BOARD:
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: BOARD:
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE:
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE:
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTOR PROPOSED
FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: CHAIR
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE For For Management
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
NAVER CORP
Ticker: 35420 Security ID: KR7035420009
Meeting Date: MAR 24, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: CHANGE OF HEAD OFFICE
ADDRESS
2.2 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: AMENDMENT ON TASK OF
TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: ADDITION OF PROVIDING
LIST OF SHAREHOLDERS
2.4 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: DELETE OF SHAREHOLDER
LIST CLOSURE PROCEDURE
2.5 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: AMENDMENT OF TERM OF
DIRECTOR
3 APPOINTMENT OF INSIDE DIRECTOR: CHOI For For Management
IN HYUK
4 APPOINTMENT OF OUTSIDE DIRCTOR WHO IS For For Management
AUDITOR: LEE IN MOO
5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE For For Management
GUN HYUK
6 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: LEE GUN HYUK
7 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
8 APPROVAL OF GRANT OF STOCK OPTION For For Management
APPROVED BY BOD
9 GRANT OF STOCK OPTION For For Management
--------------------------------------------------------------------------------
NORILSK NICKEL ADR
Ticker: MNOD Security ID: US55315J1025
Meeting Date: DEC 10, 2020 Meeting Type: EGM
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDENDS ON For For Management
THE SHARES OF PJSC MMC NORILSK NICKEL
FOR NINE MONTHS OF 2020. 1. PAY OUT
DIVIDENDS ON ORDINARY NOMINAL SHARES
OF PJSC MMC NORILSK NICKEL FOR THE
NINE MONTHS OF 2020 IN CASH AT RUB
623,35 PER ORDINARY SHARE. 2. TO SET
--------------------------------------------------------------------------------
NORILSK NICKEL ADR
Ticker: MNOD Security ID: US55315J1025
Meeting Date: MAY 19, 2021 Meeting Type: AGM
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE 2020 REPORT FROM PJSC For For Management
MMC NORILSK NICKEL
2 TO RATIFY THE 2020 ANNUAL ACCOUNTING For For Management
(FINANCIAL) STATEMENTS OF PJSC MMC
NORILSK NICKEL
3 TO APPROVE 2020 PJSC MMC NORILSK For For Management
NICKEL CONSOLIDATE FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC For For Management
NORILSK NICKEL FOR 2020, INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS,
BASED ON THE RESULTS OF 2020: 1.
APPROVE THE DISTRIBUTION OF PROFIT OF
PJSC MMC NORILSK NICKEL IN 2020 IN
ACCORDANCE WITH THE RECOMMENDATION OF
THE B
5.1 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY VALENTINOVICH BARBASHEV
5.2 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY LEONIDOVICH BATEKHIN
5.3 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ALEXEY VLADIMIROVICH BASHKIROV
5.4 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY BORISOVICH BRATUKHIN
5.5 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY NIKOLAEVICH VOLK
5.6 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MARIANNA ALEXANDROVNA ZAKHAROVA
5.7 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
LUCHITSKY STANISLAV LVOVICH
5.8 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROGER LLEWELYN MUNNINGS
5.9 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
GARETH PETER PENNY
5.1 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MAXIM VLADIMIROVICH POLETAEV
5.11 ELECTION OF MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
VYACHESLAV ALEXEEVICH SOLOMIN
5.12 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
EVGENY ARKADIEVICH SCHWARTZ
5.13 ELECTION OF MEMBER OF THE BOARD OF None For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROBERT WILLEM JOHN EDWARDS
6.1 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ALEXEY SERGEEVICH DZYBALOV
6.2 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ANNA VIKTOROVNA MASALOVA
6.3 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
GEORGIY EDUARDOVICH SVANIDZE
6.4 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
VLADIMIR NIKOLAEVICH SHILKOV
6.5 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS FOR PJSC MMC NORILSK NICKEL
FOR 2021
8 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
PJSC MMC NORILSK NICKEL FOR 2021 AND
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2021
9 REMUNERATION FOR AND REIMBURSEMENT OF For Against Management
EXPENSES INCURRED BY MEMBERS OF THE
BOARD OF DIRECTORS AT PJSC MMC NORILSK
NICKEL: 1. TO ESTABLISH THAT THE
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL SHALL RECEIVE
REMUNERATION AND REIMBURSEMENT OF
10 TO SET THE REMUNERATION FOR ANY AUDIT For For Management
COMMISSION MEMBER AT PJSC MMC NORILSK
NICKEL WHO IS NOT EMPLOYED BY THE
COMPANY AT THE AMOUNT OF RUB 1,800,000
(ONE MILLION EIGHT HUNDRED THOUSAND)
PER ANNUM BEFORE TAXES, PAYABLE IN
EQUAL AMOUNTS TWICE PER YEAR. THE
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS For For Management
THAT REPRESENT RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL, THE
SUBJECT MATTER OF WHICH IMPLIES THE
OBLIGATION OF PJSC MMC NORILSK NICKEL
TO
12 TO APPROVE AN INTERESTED PARTY For For Management
TRANSACTION FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD AT PJSC MMC NORILSK NICKEL AND
THAT CONCERNS INDEMNIFICATION
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD AT
PJSC MMC
--------------------------------------------------------------------------------
PETROBRAS COMMON ADR
Ticker: PBR Security ID: US71654V4086
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal for the Revision of For For Management
additional requirements of unblemished
reputation for members of the Senior
Management and Fiscal Council and
inclusion of these requirements in the
Policy for the Nomination of Members
of the Senior Management and Fiscal
Coun
2 Amendment Proposal to the Bylaws to For For Management
amend articles 13, caput, and 43 of
the Bylaws, and subsequent
consolidation of the Bylaws, in
accordance with the Management
Proposal filed on the websites of the
Brazilian Securities and Exchange
Commission ( CVM ) an
--------------------------------------------------------------------------------
PETROBRAS COMMON ADR
Ticker: PBR Security ID: US71654V4086
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Assessing the Management's accounts, For For Management
examining, discussing and voting on
the Management's Report and the
Company's Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December 31,
2 Proposal for the Capital Budget for For For Management
the fiscal year of 2020.
3 Proposal for the Allocation of the For For Management
Loss/Profit for the fiscal year of
2019.
4 Proposal to establish eleven (11) For For Management
members for the Board of Directors.
5a1 Slate of Candidates nominated by the For Abstain Management
Controlling Shareholder: Eduardo
Bacellar Leal Ferreira, Roberto da
Cunha Castello Branco, Joao Cox Neto,
Maria Claudia Mello Guimaraes, Nivio
Ziviani, Omar Carneiro da Cunha
Sobrinho, Ruy Flaks Schneider, Paulo
Cesar
5a2 If one or more of the candidates that For Against Management
compose the slate shown in 5a1 fails
to integrate it, your votes will
continue to be conferred to the slate.
5a3 In case of adoption of the multiple For Abstain Management
vote process, you can vote A) to
distribute your votes in among the
members of Slate A ("For") who have
been nominated by the controlling
shareholder, or B) to distribute your
votes among the members of Slate B
("Agains
5b1 Candidates nominated by minority For For Management
shareholders for the separate election
process: Marcelo Mesquita de Siqueira
Filho
6 Election of Chairman of the Board of For For Management
Directors: Eduardo Bacellar Leal
Ferreira
7 Proposal to establish five (5) members For For Management
for the Fiscal Council.
8a1 Slate of Candidates nominated by the For Abstain Management
controlling shareholder: Holder: Agnes
Maria de Aragao da Costa/ Substitute:
Jairez Eloi de Sousa Paulista Holder:
Sergio Henrique Lopes de Sousa/
Substitute: Alan Sampaio Santos;
Holder: Jose Franco Medeiros de Morais
8a2 If one or more of the candidates that For Against Management
compose the slate fails to integrate
it to accommodate the separate
election, your votes will continue to
be conferred to the slate.
8b Candidates appointed by minority For For Management
shareholders for the Separate
Election: Holder: Marcelo Gasparino da
Silva/ Substitute: Paulo Roberto
Evangelista de Lima
9 Establishing the compensation for the For For Management
members of the Management, Fiscal
Council, and Advisory Committees of
the Board of Directors.
--------------------------------------------------------------------------------
PETROBRAS COMMON ADR
Ticker: PBR Security ID: US71654V4086
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Proposal to the Bylaws to For For Management
amend articles 17, 22, 23, 27, 30, 34,
47 and 57 of the Bylaws, and
subsequent consolidation of the
Bylaws, in accordance with the
Management Proposal filed on the
websites of the Brazilian Securities
and Exchange Commi
--------------------------------------------------------------------------------
PETROBRAS COMMON ADR
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Mr. Roberto da Cunha For Against Management
Castello Branco from the position of
member of the Board of Directors of
Petrobras, which, once effective,
pursuant to the provisions of
paragraph 3 of art. 141 of the
Brazilian Corporation Law, will result
in the removal o
2a Do you wish to request the adoption of For For Management
the multiple vote process for the
election of the board of directors,
pursuant to art. 141 of Law 6,404 of
1976?.
2b Election of the board of directors by For Against Management
single group of candidates -
Candidates nominated by the
controlling shareholder: Eduardo
Bacellar Leal Ferreira, Joaquim Silva
e Luna, Ruy Flaks Schneider, M?rcio
Andrade Weber, Murilo Marroquim de
Souza, Sonia Julia
2c If one of the candidates that compose For Against Management
the chosen group fails to integrate
it, can the votes corresponding to
their shares continue to be conferred
on the chosen group? aIf the
shareholder chooses Against or Abstain
and the slate has been changed, his
vote
2da Election of Director: Eduardo Bacellar For Abstain Management
Leal Ferreira
2db Election of Director: Joaquim Silva e For Abstain Management
Luna
2dc Election of Director: Ruy Flaks For Abstain Management
Schneider
2dd Election of Director: M?rcio Andrade For Abstain Management
Weber
2de Election of Director: Murilo Marroquim For Abstain Management
de Souza
2df Election of Director: Sonia Julia For Abstain Management
Sulzbeck Villalobos
2dg Election of Director: Cynthia Santana For Abstain Management
Silveira
2dh Election of Director: Ana Silvia Corso For Abstain Management
Matte
2di Election of Director: Leonardo Pietro For For Management
Antonelli (indicated by minority
shareholders)
2dj Election of Director: Marcelo For For Management
Gasparino da Silva (indicated by
minority shareholders)
2dk Election of Director: Pedro Rodrigues For For Management
Galvyeno de Medeiros (indicated by
minority shareholders)
2e Election of the Chairman of the Board For For Management
of Directors: Eduardo Bacellar Leal
Ferreira
--------------------------------------------------------------------------------
PETROBRAS COMMON ADR
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Assessing the Management s accounts, For For Management
examining, discussing and voting on
the Management s Report and the
Company s Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December 31,
2 Proposal for the allocation of the For For Management
Loss/Profit for the fiscal year of
2020.
3A. Election of members of the Fiscal For For Management
Council: Candidates nominated by the
controlling shareholder: Main: Agnes
Maria de Aragyeno da Costa; Alternate:
Jairez Elii de Sousa Paulista; Main:
Sergio Henrique Lopes de Sousa;
Alternate: Alan Sampaio Santos; Main:
Jos
3B. If one of the candidates that compose For Against Management
the ticket fails to integrate it to
accommodate the separate election
dealt with by arts. 161, Section 4,
and 240 of Law No. 6,404 of 1976, can
the votes corresponding to their
shares continue to be conferred on the
c
3C. Separate election of members of the For For Management
Fiscal Council by holders of preferred
shares: Main: Michele da Silva
Gonsales Torres; Alternate: Antonio
Em?lio Bastos de Aguiar Freire
3D. Separate election of members of the For For Management
Fiscal Council by holders of common
shares: Main: Patricia Valente
Stierli; Alternate: Robert Juenemann
4 Establishing the compensation for the For For Management
members of the Management, Fiscal
Council and Advisory Committees of the
Board of Directors.
5 In the event of a second call of this For For Management
General Meeting, the voting
instructions included in this ballot
form be considered also for the second
call of Meeting.
6 Proposal for the merger of Companhia For For Management
de Desenvolvimento e Moderniza yeno de
Plantas Industriais S.A. (CDMPI) by
Petrileo Brasileiro S.A. - Petrobras
to: 6a. To ratify the contracting of
MOREIRA ASSOCIADOS AUDITORES
INDEPENDENTES (MOREIRA ASSOCIADOS) by
Petr
7 In the event of a second call of this For For Management
General Meeting, the voting
instructions included in this ballot
form be considered also for the second
call of Meeting.
--------------------------------------------------------------------------------
PETROBRAS PREF ADR
Ticker: PBR/A Security ID: US71654V1017
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5a Election of the members of the Board For Abstain Management
of Directors. Candidates nominated by
preferred shareholders: Sonia Julia
Sulzbeck Villalobos OR
5b Election of the member of the Board of None For Management
Directors. Candidates nominated by
preferred shareholders: Rodrigo de
Mesquita Pereira
8 Election of the members of the Fiscal For For Management
Council. Candidates nominated by
preferred shareholders: Holder: Daniel
Alves Ferreira/Substitute: Michele da
Silva Gonsales Torres
--------------------------------------------------------------------------------
PING AN BANK 'A' - STOCK CONNECT
Ticker: 1 Security ID: CNE000000040
Meeting Date: APR 08, 2021 Meeting Type: AGM
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE BOARD OF For For Management
SUPERVISORS
3 TO CONSIDER AND APPROVE 2020 ANNUAL For For Management
REPORT AND THE SUMMARY OF 2020 ANNUAL
REPORT
4 2020 FINAL ACCOUNTS REPORT AND 2021 For For Management
FINANCIAL BUDGET REPORT
5 2020 PROFIT DISTRIBUTION SCHEME: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY1.80000000 2) BONUS
ISSUE FROM PROFIT SHARE/10 SHARES):
NONE 3) BONUS I SSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
6 REPORT ON THE STATUS OF RELATED PARTY For For Management
TRANSACTIONS AND ON THE IMPLEMENTATION
OF MANAGEMENT POLICY OF RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2020
7 APPOINT AN ACCOUNTING FIRM FOR 2021 For For Management
8 ANNUAL SHAREHOLDER RETURN PLAN FOR For For Management
2021 TO 2023
9 TO CONSIDER AND APPROVE THE ELECT MR. For For Management
SUN DONGDONG AS THE INDEPENDENT
DIRECTORS OF THE 11TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE CAPITAL For For Management
MANAGEMENT PLAN (2021-2023) OF THE
COMPANY
11 THE ISSUANCE OF QUALIFIED LEVEL-2 For For Management
CAPITAL BONDS
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: 2318 Security ID: CNE1000003X6
Meeting Date: MAR 25, 2021 Meeting Type: AGM
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
2020 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2020 INCLUDING THE AUDIT REPORT
AND AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2020
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2020 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF AUDITORS
OF THE COMPANY FOR THE YEAR 2021,
APPOINTING ERNST & YOUNG HUA MING LLP
AS THE PRC AUDITOR OF THE COMPANY AND
ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OF
7 TO CONSIDER AND APPROVE THE For For Management
PERFORMANCE EVALUATION REPORT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2020
8.01 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. MA MINGZHE AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.02 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. XIE YONGLIN AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.03 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MS. TAN SIN YIN AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.04 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. YAO JASON BO AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.05 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MS. CAI FANGFANG AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.06 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. SOOPAKIJ
CHEARAVANONT AS A NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.07 TO CONSIDER AND APPROVE THE For Against Management
RE-ELECTION OF MR. YANG XIAOPING AS A
NONEXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.08 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. WANG YONGJIAN AS A
NONEXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.09 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. HUANG WEI AS A NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. OUYANG HUI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.11 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. NG SING YIP AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.12 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. CHU YIYUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.13 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. LIU HONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.14 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. JIN LI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.15 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. NG KONG PING ALBERT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
9.01 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. GU LIJI AS AN
INDEPENDENT SUPERVISOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
10TH SESSION OF THE SUPERVISORY
COMMITTEE
9.02 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. HUANG BAOKUI AS AN
INDEPENDENT SUPERVISOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE
SUPERVISORY COMMITTEE
9.03 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MS. ZHANG WANGJIN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE SUPERVISORY COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED GRANT OF
GENERAL MANDATE BY THE GENERAL MEETING
TO THE BOARD TO ISSUE H SHARES, THAT
IS, THE GRANT OF A GENERAL MANDATE TO
THE BOARD TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL H SHARES NOT EXCEED
12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RIL Security ID: INE002A01018
Meeting Date: JUL 15, 2020 Meeting Type: AGM
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO CONSIDER AND ADOPT: RESOLVED THAT For For Management
THE AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS,
BE AND ARE HEREBY CONSIDERED AND
1.B TO CONSIDER AND ADOPT: RESOLVED THAT For For Management
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020
AND THE REPORT OF AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management
FOR THE FY ENDED MARCH 31, 2020:
RESOLVED THAT A DIVIDEND AT THE RATE
OF INR 6.50 (SIX RUPEES AND FIFTY
PAISE ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES) EACH FULLY PAIDUP OF
THE COMPANY, AND A PRO-RATA DIVIDEND
3 TO APPOINT SHRI HITAL R. MESWANI, WHO For For Management
RETIRES BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI P.M.S. PRASAD, WHO For For Management
RETIRES BY ROTATION AS A DIRECTOR
5 TO RE APPOINT SHRI HITAL R. MESWANI AS For For Management
A WHOLE TIME DIRECTOR
6 TO APPOINT SHRI K. V. CHOWDARY AS A For For Management
DIRECTOR
7 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FY ENDING MARCH 31,
2021
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RIL Security ID: INE002A01018
Meeting Date: MAR 31, 2021 Meeting Type: CRT
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF THEIR CONSIDERING, For For Management
AND IF THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN RELIANCE
INDUSTRIES LIMITED ( TRANSFEROR
COMPANY OR COMPANY ) & ITS
SHAREHOLDERS AND CREDITORS AND
RELIANCE O2
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RIL Security ID: INE002A01018
Meeting Date: JUN 24, 2021 Meeting Type: AGM
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT (A) THE AUDITED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND
(B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR TH
2 RESOLVED THAT A DIVIDEND AT THE RATE For For Management
OF INR 7/- (SEVEN RUPEES ONLY) PER
EQUITY SHARE OF E 10/- (TEN RUPEES)
EACH FULLY PAID-UP OF THE COMPANY, AND
A PRO-RATA DIVIDEND ON THE PARTLY
PAID-UP EQUITY SHARES OF THE COMPANY
(THAT IS, DIVIDEND IN PROPORTION TO T
3 RESOLVED THAT IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, SHRI NIKHIL R. MESWANI
(DIN: 00001620), WHO RETIRES BY
ROTATION AT THIS MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COM
4 RESOLVED THAT IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, SHRI PAWAN KUMAR KAPIL
(DIN: 02460200), WHO RETIRES BY
ROTATION AT THIS MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COM
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 READ
WITH SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
( THE ACT ) AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE
APPLICABLE PROVIS
6 RESOLVED THAT IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 17, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK For For Management
BYEONG GUK
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG For For Management
HUN
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM For For Management
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON For For Management
SEOK
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG For For Management
JIN
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO LTD
Ticker: 6400 Security ID: KR7006400006
Meeting Date: MAR 17, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: JANG HYEOK For For Management
2.2 ELECTION OF INSIDE DIRECTOR: GIM JONG For For Management
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SBERBANK SPON ADR
Ticker: SBER Security ID: US80585Y3080
Meeting Date: APR 23, 2021 Meeting Type: AGM
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR 2020 For For Management
2 DISTRIBUTION OF PROFITS AND PAYMENT OF For For Management
DIVIDENDS FOR 2020: RUB 18.70 PER
ORDINARY SHARE AND RUB 18.70 PER
PREFERRED SHARE
3 APPOINTMENT OF THE AUDITING For For Management
ORGANIZATION: PRICEWATERHOUSECOOPERS
4.1 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: ESKO TAPANI AHO
4.2 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: NATALIE ALEXANDRA
BRAGINSKY MOUNIER
4.3 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: HERMAN GREF
4.4 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: BELLA ZLATKIS
4.5 ELECTION OF THE MEMBER OF THE None Abstain Management
SUPERVISORY BOARD: SERGEY IGNATIEV
4.6 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: MIKHAIL KOVALCHUK
4.7 ELECTION OF THE MEMBER OF THE None Abstain Management
SUPERVISORY BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: ALEXANDER KULESHOV
4.1 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: GENNADY MELIKYAN
4.11 ELECTION OF THE MEMBER OF THE None Abstain Management
SUPERVISORY BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF THE MEMBER OF THE None Abstain Management
SUPERVISORY BOARD: ANTON SILUANOV
4.13 ELECTION OF THE MEMBER OF THE None Abstain Management
SUPERVISORY BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF THE MEMBER OF THE None For Management
SUPERVISORY BOARD: NADYA CHRISTINA
WELLS
5 APPROVAL OF THE NEW VERSION OF THE For For Management
CHARTER
6 GRANTING CONSENT TO A RELATED-PARTY For For Management
TRANSACTION
7 ON APPROVAL OF THE AMOUNT OF BASIC For For Management
REMUNERATION TO THE SUPERVISORY BOARD
MEMBERS
8 AMENDMENTS TO THE REGULATIONS ON For For Management
REMUNERATION AND COMPENSATION PAYABLE
TO MEMBERS OF THE SUPERVISORY BOARD OF
SBERBANK
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS
Ticker: 2313 Security ID: KYG8087W1015
Meeting Date: MAY 28, 2021 Meeting Type: AGM
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND THE
COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE AND DECLARE THE PAYMENT OF For For Management
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. HUANG GUANLIN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MS. LIU CHUNHONG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. LIU XINGGAO AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE BOARD ) TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
COMPANY S AUDITORS AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANY S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY S SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES For For Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANY S SHARES TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 10
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: 660 Security ID: KR7000660001
Meeting Date: MAR 30, 2021 Meeting Type: AGM
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG For For Management
HO
3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO For For Management
GEUN
3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON For For Management
JAE
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: YUN TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 APPROVAL OF GRANT OF STOCK OPTION For For Management
7 APPROVAL OF GRANT OF PORTION OF STOCK For For Management
OPTION
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES
Ticker: TCS Security ID: INE467B01029
Meeting Date: NOV 18, 2020 Meeting Type: OTH
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR BUYBACK OF EQUITY SHARES For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES
Ticker: TCS Security ID: INE467B01029
Meeting Date: JUN 10, 2021 Meeting Type: AGM
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021,
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON;
AND B. THE AUDITED CONSOLIDATED FINANC
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDENDS ON EQUITY SHARES AND TO
DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF N For For Management
CHANDRASEKARAN (DIN 00121863) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
--------------------------------------------------------------------------------
TECH MAHINDRA
Ticker: TECHM Security ID: INE669C01036
Meeting Date: JUL 28, 2020 Meeting Type: AGM
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS: TO For For Management
CONSIDER AND ADOPT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS: TO CONSIDER AND ADOPT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020 AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND: TO CONFIRM For For Management
THE INTERIM DIVIDEND PAID ON EQUITY
SHARES AND TO DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2020
4 APPOINTMENT OF MR. C. P. GURNANI (DIN: For For Management
00018234) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION: TO APPOINT A
DIRECTOR IN PLACE OF MR. C. P. GURNANI
(DIN: 00018234), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF DR. ANISH SHAH (DIN: For For Management
02719429) AS A DIRECTOR OF THE
COMPANY: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE ACT ) AND THE
RULES FRAMED THEREUNDER, DR. ANISH SHAH
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: EGM
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
CHINA LITERATURE LIMITED
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: AGM
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITOR S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------
TSMC
Ticker: 2330 Security ID: TW0002330008
Meeting Date: JUN 08, 2021 Meeting Type: AGM
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2020 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 BASED ON RECENT AMENDMENTS TO THE For For Management
TEMPLATE OF PROCEDURES FOR ELECTION OF
DIRECTOR BY THE TAIWAN STOCK EXCHANGE,
TO APPROVE AMENDMENTS TO THE BALLOT
FORMAT REQUIREMENT FOR ELECTION OF
DIRECTORS SET FORTH IN TSMC S RULES
FOR ELECTION OF DIRECTORS .
3 TO APPROVE THE ISSUANCE OF EMPLOYEE For For Management
RESTRICTED STOCK AWARDS FOR YEAR 2021.
4.1 THE ELECTION OF THE DIRECTOR.:MARK For For Management
LIU,SHAREHOLDER NO.10758
4.2 THE ELECTION OF THE DIRECTOR.:C.C. For For Management
WEI,SHAREHOLDER NO.370885
4.3 THE ELECTION OF THE DIRECTOR.:F.C. For For Management
TSENG,SHAREHOLDER NO.104
4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL For For Management
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG
AS REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:SIR PETER L.
BONFIELD,SHAREHOLDER NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.
A210358XXX
4.7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:MICHAEL R.
SPLINTER,SHAREHOLDER NO.488601XXX
4.8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:MOSHE N.
GAVRIELOV,SHAREHOLDER NO.505930XXX
4.9 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.
D100708XXX
4.1 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD
Ticker: UTCEM Security ID: INE481G01011
Meeting Date: AUG 12, 2020 Meeting Type: AGM
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS: TO RECEIVE, CONSIDER AND
ADOPT: - THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020 AND THE REPORTS
OF DIRECTORS AND AUDITORS THEREON. -
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS F
2 DECLARATION OF DIVIDEND: TO DECLARE For For Management
DIVIDEND ON EQUITY SHARES FOR THE YEAR
ENDED 31ST MARCH, 2020
3 APPOINTMENT OF DIRECTOR: TO APPOINT A For For Management
DIRECTOR IN PLACE OF MRS. RAJASHREE
BIRLA (DIN: 00022995), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITOR: TO CONSIDER For For Management
AND IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 139 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE COMP
5 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS VIZ. M/S. D. C. DAVE
& CO., COST ACCOUNTANTS, MUMBAI AND
M/S. N. D. BIRLA & CO., COST
ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
6 APPOINTMENT OF MR. KAILASH CHANDRA For For Management
JHANWAR (DIN: 01743559) AS MANAGING
DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MRS. For For Management
RAJASHREE BIRLA (DIN: 00022995) AS A
NON-EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. ATUL For For Management
DAGA (DIN: 06416619)
9 RE-APPOINTMENT OF MRS. ALKA BHARUCHA For For Management
(DIN: 00114067) AS AN INDEPENDENT
DIRECTOR
--------------------------------------------------------------------------------
VALE SA ADR
Ticker: VALE Security ID: US91912E1055
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments of wording: 1a. Amendment For For Management
to the wording in Article 1, head
paragraph, to include the definition
of Vale as Company and consequent
amendment in subsequent provisions
(Article 2, head paragraph; Article 3;
Article 4; Article 5, paragraph 6; Arti
2 Change in the positions of alternate For For Management
member and new rule for replacing
directors: 2a. Elimination of the
position of alternate member of the
Board of Directors, except for the
member and his or her alternate
elected, in a separate vote, by the
employees,
3 Bringing flexibility in terms of the For For Management
number of members of the Board of
Directors, which may be comprised of
at least 11 and at most 13 members,
according to the Management Proposal
(head paragraph of Article 11).
4 Amendments of items referring to the For For Management
independence structure: 4a. Increasing
the minimum number of independent
members of the Board of Directors,
according to the Management Proposal
(Article 11, paragraph 3). 4b.
According to the Management Proposal,
incl
5 Provisions for the Chairman and For For Management
Vice-Chairman: 5a. Provision that the
Chairman and Vice-Chairman of the
Board of Directors be individually
elected by the Shareholders Meeting.
5b. Consolidation of former paragraphs
5 and 6 of Article 11 into the new
parag
6 Inclusion of the appointment, by the For For Management
elected independent members, of a lead
independent member, and provision of
the respective duties, according to
the Management Proposal (new paragraph
6 of Article 11).
7 Inclusion of the procedure for For For Management
submission of a voting list,
individually, by candidate, for the
election of members of the Board of
Directors, according to the Management
Proposal (new paragraph 10, items I,
II, III, IV and VII, of Article 11).
8 Provision that, for the election of For Abstain Management
members of the Board of Directors,
those candidates who receive the
highest number of votes in favor are
considered elected, and those
candidates who have more votes against
than in favor are excluded, subject to
the nu
9 Renumbering and adjustment to the For For Management
wording in new paragraphs 11 and 12 of
Article 11, according to the
Management Proposal.
10 Amendment to the head paragraph of For For Management
Article 12 to reduce the number of
ordinary meetings and amend the
minimum number of members to call a
meeting of the Board of Directors,
according to the Management Proposal.
11 Amendments on the responsibilities of For For Management
the Board of Directors and the
Executive Board: 11a. Inclusion in
Article 14, item VI, of the safety of
people as a factor to be considered
when establishing the purpose,
guidelines and strategic plan of the
Company,
12 Provisions about the Committees and For For Management
the committees coordinators
coordinators: 12a. Amendment in
Article 15, head paragraph, of the
number of permanent advisory
committees, inclusion of the
Compensation scope for the Personnel
and Governance Committee and
13 Amendment of Article 23, paragraph 3, For For Management
to increase the term of office of the
members of the Executive Board,
according to the Management Proposal.
14 Restatement of the By-Laws to reflect For For Management
the changes approved at the
Shareholders Meeting.
--------------------------------------------------------------------------------
VALE SA ADR
Ticker: VALE Security ID: US91912E1055
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolution 1 For For Management
2 Resolution 2 For For Management
3 Resolution 3 For For Management
4 Resolution 4 None Against Management
5A Election of Director: Jos(c) Luciano For For Management
Duarte Penido (Vale Nominee). (You may
only vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5B Election of Director: Fernando Jorge For For Management
Buso Gomes (Vale Nominee). (You may
only vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5C Election of Director: Clinton James For For Management
Dines (Vale Nominee). (You may only
vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5D Election of Director: Eduardo de For For Management
Oliveira Rodrigues Filho (Vale
Nominee). (You may only vote FOR in up
to 12 of the 16 Directors in proposals
5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote
in favor of more than 12 directors)
5E Election of Director: Elaine For For Management
Dorward-King (Vale Nominee). (You may
only vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5F Election of Director: Jos(c) Maur?cio For For Management
Pereira Coelho (Vale Nominee). (You
may only vote FOR in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5G Election of Director: Ken Yasuhara For For Management
(Vale Nominee). (You may only vote FOR
in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be
deemed invalid for proposal 5A 5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
5H Election of Director: Manuel Lino For For Management
Silva de Sousa Oliveira (Ollie
Oliveira) (Vale Nominee). (You may
only vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12
5I Election of Director: Maria Fernanda For For Management
dos Santos Teixeira (Vale Nominee).
(You may only vote FOR in up to 12 of
the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5J Election of Director: Murilo Cesar For For Management
Lemos dos Santos Passos (Vale Nominee).
(You may only vote FOR in up to 12 of
the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5K Election of Director: Roger Allan For For Management
Downey (Vale Nominee). (You may only
vote FOR in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5L Election of Director: Sandra Maria For For Management
Guerra de Azevedo (Vale Nominee). (You
may only vote FOR in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5M Election of Director: Marcelo None Abstain Management
Gasparino da Silva (Other Nominee).
(You may only vote FOR in up to 12 of
the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5N Election of Director: Mauro Gentile None Abstain Management
Rodrigues Cunha (Other Nominee). (You
may only vote FOR in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5O Election of Director: Rachel de None Abstain Management
Oliveira Maia (Other Nominee). (You
may only vote FOR in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5P Election of Director: Roberto da Cunha None Abstain Management
Castello Branco (Other Nominee). (You
may only vote FOR in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
6 Resolution 6. (You may only vote FOR None Against Management
proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of
both groups)
7A Election of Director: Jos(c) Luciano None For Management
Duarte Penido (Vale Nominee). (You may
only vote FOR proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7B Election of Director: Fernando Jorge None For Management
Buso Gomes (Vale Nominee). (You may
only vote FOR proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7C Election of Director: Clinton James None For Management
Dines (Vale Nominee). (You may only
vote FOR proposal 6 or you may vote in
7A-7P. Your vote for these proposals
will be deemed invalid if you vote in
favor of both groups)
7D Election of Director: Eduardo de None For Management
Oliveira Rodrigues Filho (Vale
Nominee). (You may only vote FOR
proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of
both groups)
7E Election of Director: Elaine None For Management
Dorward-King (Vale Nominee). (You may
only vote FOR proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7F Election of Director: Jos(c) Maur?cio None For Management
Pereira Coelho (Vale Nominee). (You
may only vote FOR proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7G Election of Director: Ken Yasuhara None For Management
(Vale Nominee). (You may only vote FOR
proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of
both groups)
7H Election of Director: Manuel Lino None For Management
Silva de Sousa Oliveira (Ollie
Oliveira) (Vale Nominee). (You may
only vote FOR proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7I Election of Director: Maria Fernanda None For Management
dos Santos Teixeira (Vale Nominee).
(You may only vote FOR proposal 6 or
you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7J Election of Director: Murilo Cesar None For Management
Lemos dos Santos Passos (Vale Nominee).
(You may only vote FOR proposal 6 or
you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7K Election of Director: Roger Allan None For Management
Downey (Vale Nominee). (You may only
vote FOR proposal 6 or you may vote in
7A-7P. Your vote for these proposals
will be deemed invalid if you vote in
favor of both groups)
7L Election of Director: Sandra Maria None For Management
Guerra de Azevedo (Vale Nominee). (You
may only vote FOR proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7M Election of Director: Marcelo None Abstain Management
Gasparino da Silva (Other Nominee).
(You may only vote FOR proposal 6 or
you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7N Election of Director: Mauro Gentile None Abstain Management
Rodrigues Cunha (Other Nominee). (You
may only vote FOR proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7O Election of Director: Rachel de None Abstain Management
Oliveira Maia (Other Nominee). (You
may only vote FOR proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7P Election of Director: Roberto da Cunha None Abstain Management
Castello Branco (Other Nominee). (You
may only vote FOR proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
8 Election of Chairman of the Board of For For Management
Director: Jos(c) Luciano Penido (An
ADS holder may only vote FOR in
Resolution 8 or Resolution 9)
9 Election of Chairman of the Board of None Against Management
Director: Roberto Castello Branco (An
ADS holder may only vote FOR in
Resolution 8 or Resolution 9)
10 Election of Vice-Chairman of the For For Management
Board: Fernando Jorge Buso Gomes (An
ADS holder may only vote FOR in
Resolution 10 or Resolution 11)
11 Election of Vice-Chairman of the None Against Management
Board: Mauro Gentile Rodrigues Cunha
(An ADS holder may only vote FOR in
Resolution 10 or Resolution 11)
12A Election of the Fiscal Council by For For Management
Candidate: Cristina Fontes Doherty /
Nelson de Menezes Filho
12B Election of the Fiscal Council by For For Management
Candidate: Marcus Vin?cius Dias
Severini / Vera Elias
12C Election of the Fiscal Council by For For Management
Candidate: Marcelo Moraes/Vacant
12D Election of the Fiscal Council by For For Management
Candidate: Raphael Manhyenes Martins /
Adriana de Andrade Sol(c)
13 Resolution 13 For For Management
E1 Resolution 1 For For Management
E2 Resolution 2 For For Management
E3 Resolution 3 For For Management
E4 Resolution 4 For For Management
E5 Resolution 5 For For Management
E6 Resolution 6 For For Management
E7 Resolution 7 For For Management
E8 Resolution 8 For For Management
E9 Resolution 9 For For Management
--------------------------------------------------------------------------------
VALEURA ENERGY
Ticker: VLE Security ID: CA9191444020
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Dr. W. Sean Guest For For Management
1.002 Dr. Timothy R. Marchant For For Management
1.003 James D. McFarland For For Management
1.004 Ronald W. Royal For For Management
1.005 Russell J. Hiscock For For Management
1.006 Kimberley K. Wood For For Management
1.007 Timothy N. Chapman For For Management
2 Appointment of KPMG LLP, as Auditors For For Management
of the Corporation for the ensuing
year and authorizing the Directors to
fix their remuneration.
3 The approval of an ordinary For For Management
resolution, the full text of which is
set forth in the accompanying
Information Circular, to approve the
Amended and Restated Stock Option Plan
and all unallocated options thereunder.
4 The approval of an ordinary For For Management
resolution, the full text of which is
set forth in the accompanying
Information Circular, to approve the
Amended and Restated Performance and
Restricted Share Unit Plan and all
unallocated performance share units
and restricted
--------------------------------------------------------------------------------
VALEURA ENERGY
Ticker: VLE Security ID: CA9191444020
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Dr. W. Sean Guest For For Management
1.002 Dr. Timothy R. Marchant For For Management
1.003 James D. McFarland For For Management
1.004 Ronald W. Royal For For Management
1.005 Russell J. Hiscock For For Management
1.006 Kimberley K. Wood For For Management
1.007 Timothy N. Chapman For For Management
2 Appointment of KPMG LLP, as Auditors For For Management
of the Corporation for the ensuing
year and authorizing the Directors to
fix their remuneration.
3 The approval of an ordinary For For Management
resolution, the full text of which is
set forth in the Information Circular,
to approve the Amended and Restated
Shareholder Rights Plan.
4 The approval of an ordinary For For Management
resolution, the full text of which is
set forth in the Information Circular,
to approve the adoption of the Amended
and Restated By-Laws.
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* Security ID: MX01WA000038
Meeting Date: MAR 23, 2021 Meeting Type: AGM
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A APPROVE REPORT OF AUDIT AND CORPORATE For For Management
PRACTICES COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION For For Management
ON CEOS REPORT
1.C APPROVE BOARD OF DIRECTORS REPORT For For Management
2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF MXN 1.63 PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE For For Management
EMPLOYEE STOCK PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE For For Management
RESERVES
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS For For Management
DIRECTOR
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS For For Management
DIRECTOR
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS For For Management
DIRECTOR
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS For For Management
DIRECTOR
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS For For Management
DIRECTOR
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR For For Management
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS For For Management
DIRECTOR
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS For For Management
DIRECTOR
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS For For Management
DIRECTOR
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS For For Management
DIRECTOR
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS For For Management
DIRECTOR
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS For For Management
CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF For For Management
DIRECTORS AND OFFICERS
6.B.3 APPROVE DIRECTORS AND OFFICERS For For Management
LIABILITY
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN For For Management
6.C.2 APPROVE REMUNERATION OF DIRECTOR For For Management
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF For For Management
AUDIT AND CORPORATE PRACTICES
COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF For For Management
AUDIT AND CORPORATE PRACTICES
COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* Security ID: MX01WA000038
Meeting Date: JUN 22, 2021 Meeting Type: EGM
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I AMENDMENT OF SECTION 3 OF THE BYLAWS For For Management
OF THE COMPANY, IN REGARD TO THE
CORPORATE PURPOSE AND ACTIVITIES IN
PURSUIT OF THE MENTIONED PURPOSE THAT
THE COMPANY CAN CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR For For Management
EMPLOYEES OF THE SUBSIDIARIES OF THE
COMPANY AND RESOLUTIONS IN THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
--------------------------------------------------------------------------------
ZAI LAB ADR
Ticker: ZLAB Security ID: US98887Q1040
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1. AS AN ORDINARY RESOLUTION: That the For Against Management
shareholders of the Company hereby
authorize, approve, and confirm with
immediate effect that the authorized
share capital of the Company be
increased to US$30,000 divided into
500,000,000 shares of a nominal or par
val
S2. AS A SPECIAL RESOLUTION: That, in For Against Management
connection with the increase in share
capital, the shareholders of the
Company hereby authorize, approve, and
confirm with immediate effect that the
Fourth Amended and Restated Memorandum
of Association of the Company be
--------------------------------------------------------------------------------
ZAI LAB ADR
Ticker: ZLAB Security ID: US98887Q1040
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 A special resolution to consider and For For Management
approve amending and restating the
Fourth Amended and Restated Articles
of Association of Zai Lab Limited, or
the Current Articles, to provide for
the annual election of each of the
Company s directors.
2 A special resolution to consider and For For Management
approve amending and restating the
Current Articles to reflect changes
required or recommended by The Stock
Exchange of Hong Kong Limited.
3 A special resolution to consider and For For Management
approve that, conditional upon the
approval of special resolutions 1 and
2, the Current Articles be amended,
restated and replaced in their
entirety by the Fifth Amended and
Restated Articles of Association in
the form
4 An ordinary resolution to ratify the For For Management
selection of Deloitte Touche Tohmatsu
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the
Company s independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD 'H'
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAY 28, 2021 Meeting Type: AGM
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO A GENERAL MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO THE SHAREHOLDERS GENERAL MEETING IN
RELATION TO GRANT OF A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
(DETAILS SET OUT IN APPENDIX C)
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES TO THE COMPANY S
SUBSIDIARIES, ASSOCIATES AND OTHER
PARTY FOR THE YEAR 2021 (DETAILS SET
OUT IN APPENDIX D)
5 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2020
6 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2020
7 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2020
8 TO CONSIDER AND APPROVE THE COMPANY S For For Management
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
9 TO CONSIDER AND APPROVE THE COMPANY S For For Management
2020 ANNUAL REPORT AND ITS SUMMARY
REPORT
10 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE For For Management
CALCULATION AND DISTRIBUTION PROPOSAL
FOR THE REMUNERATION OF THE EXECUTIVE
DIRECTORS AND CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE SEVENTH
TERM OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2020 (DETAILS SET OUT IN
APPENDIX
12 TO CONSIDER AND APPROVE THE For For Management
REAPPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE COMPANY S AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021, AND
TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PRESIDENT AND FINANCIAL
CONTROLLER TO DETERMINE THE
REMUNERATION
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO PURCHASE OF LIABILITY
INSURANCE FOR THE COMPANY AND ITS
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT (DETAILS SET OUT IN
APPENDIX G)
============ VANGUARD EMERGING MARKETS SELECT STOCK FUND - OAKTREE =============
3SBIO INC
Ticker: N/A Security ID: KYG8875G1029
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2.A TO RE-ELECT DR. LOU JING AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. PU TIANRUO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.C TO ELECT MS. YANG, HOI TI HEIDI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2
4.A TO GRANT A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES
OF THE COMPANY BY THE AGGREGATE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
AFYA LIMITED
Ticker: AFYA Security ID: KYG011251066
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE, AS AN ORDINARY RESOLUTION, FOR FOR Management
THAT THE COMPANY'S FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT
FOR THE FISCAL YEAR ENDED 31 DECEMBER,
2019, BE APPROVED AND RATIFIED.
2 TO RE-ELECT THE BELOW NOMINEES AS FOR FOR Management
DIRECTORS OF THE COMPANY, EACH TO
SERVE FOR A TWO YEAR TERM, OR UNTIL
SUCH PERSON RESIGNS OR IS REMOVED IN
ACCORDANCE WITH THE TERMS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY: JOAO PAULO SEIBEL DE
FARIA
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: N/A Security ID: HK0000069689
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 100.30 FOR FOR Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. LEE YUAN SIONG AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON FOR FOR Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-ELECT PROFESSOR LAWRENCE FOR FOR Management
JUEN-YEE LAU AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CESAR VELASQUEZ FOR FOR Management
PURISIMA AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: US01609W1027
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and restate the Company's FOR FOR Management
Memorandum and Articles of Association
to expressly permit completely virtual
shareholders' meetings and reflect
such updates as are detailed in the
proxy statement and set forth in
Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU FOR FOR Management
(To serve for a three year term or
until such director's successor is
elected or appointed and duly
qualified).
2.2 Election of Director: KABIR MISRA (To FOR FOR Management
serve for a three year term or until
such director's successor is elected
or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING FOR FOR Management
KWAUK (To serve for a three year term
or until such director's successor is
elected or appointed and duly
qualified).
3 Ratify the appointment of FOR FOR Management
PricewaterhouseCoopers as the
independent registered public
accounting firm of the Company for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: N/A Security ID: KYG017191142
Meeting Date: SEP 30, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND AND RESTATE THE COMPANY'S FOR FOR Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXPRESSLY PERMIT COMPLETELY VIRTUAL
SHAREHOLDERS' MEETINGS AND REFLECT
SUCH UPDATES AS DETAILED IN THE PROXY
STATEMENT AND SET FORTH IN EXHIBIT A
THERETO
2.1 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTORS:
MAGGIE WEI WU
2.2 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTORS:
KABIR MISRA
2.3 ELECT THE FOLLOWING DIRECTOR NOMINEE FOR FOR Management
TO SERVE ON THE BOARD OF DIRECTORS:
WALTER TEH MING KWAUK
3 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2021
--------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A.
Ticker: N/A Security ID: GRS015003007
Meeting Date: JUL 31, 2020 Meeting Type: Ordinary General Meeting
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR 2019 (1.1.2019 - 31.
12.2019), TOGETHER WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND
THE STATUTORY CERTIFIED AUDITORS
2 APPROVAL, AS PER ARTICLE 108 OF LAW FOR FOR Management
4548/2018, OF THE OVERALL MANAGEMENT
FOR THE FINANCIAL YEAR 2019 (1.1.2019
- 31.12.2019) AND DISCHARGE OF THE
STATUTORY CERTIFIED AUDITORS FOR THE
FINANCIAL YEAR 2019, IN ACCORDANCE
WITH ARTICLE 117 OF LAW 4548/2018
3 ELECTION OF STATUTORY CERTIFIED FOR FOR Management
AUDITORS FOR THE FINANCIAL YEAR 2020
(1.1.2020 - 31.12.2020) AND APPROVAL
OF THEIR REMUNERATION
4 APPROVAL OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS' REMUNERATION FOR THE
FINANCIAL YEAR 2019 (1.1.2019 - 31.12.
2019)
5 APPROVAL, IN ACCORDANCE WITH ARTICLE FOR FOR Management
109 OF LAW 4548/2018, OF THE ADVANCE
PAYMENT OF REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020 (1.1.2020 - 31.12.
2020)
6 DELIBERATION AND ADVISORY VOTE ON THE FOR FOR Management
REMUNERATION REPORT, IN ACCORDANCE
WITH ARTICLE 112 OF LAW 4548/2018
7 ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR FOR Management
FOR MEMBERS OF THE MANAGEMENT AND OF
THE PERSONNEL OF THE BANK AND ITS
AFFILIATED COMPANIES, WITHIN THE
MEANING OF ARTICLE 32 OF LAW
4308/2014, IN THE FORM OF STOCK
OPTIONS RIGHTS BY ISSUING NEW SHARES,
IN ACCORDANCE
8.B1. APPOINTMENT OF INDEPENDENT MEMBER OF FOR FOR Management
THE BOARD OF DIRECTORS: DIMITRIS C.
TSITSIRAGOS
8.B2. APPOINTMENT OF INDEPENDENT MEMBER OF FOR FOR Management
THE BOARD OF DIRECTORS: ELANOR R.
HARDWICK
8.C1. COMPOSITION OF THE COMMITTEE OF THE FOR FOR Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: RISK MANAGEMENT
COMMITTEE
8.C2. COMPOSITION OF THE COMMITTEE OF THE FOR FOR Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: REMUNERATION COMMITTEE
8.C3. COMPOSITION OF THE COMMITTEE OF THE FOR FOR Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: CORPORATE GOVERNANCE
AND NOMINATIONS COMMITTEE
9.1. COMPOSITION OF THE AUDIT COMMITTEE: FOR FOR Management
EFTHIMIOS O. VIDALIS
9.2. COMPOSITION OF THE AUDIT COMMITTEE: FOR FOR Management
CAROLYN G. DITTMEIER
9.3. COMPOSITION OF THE AUDIT COMMITTEE: FOR FOR Management
ELANOR R. HARDWICK
9.4. COMPOSITION OF THE AUDIT COMMITTEE: FOR FOR Management
JOHANNES HERMAN FREDERIK G. UMBGROVE
9.5. COMPOSITION OF THE AUDIT COMMITTEE: FOR FOR Management
JAN A. VANHEVEL
10 GRANTING OF AUTHORITY, IN ACCORDANCE FOR FOR Management
WITH ARTICLE 98 OF LAW 4548/2018, TO
MEMBERS OF THE BOARD OF DIRECTORS AND
THE GENERAL MANAGEMENT AS WELL AS TO
MANAGERS TO PARTICIPATE IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES HAVING PURPOSES SIMIL
--------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A.
Ticker: N/A Security ID: GRS015003007
Meeting Date: APR 02, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE SPIN-OFF AGREEMENT FOR FOR Management
2 AMEND COMPANY ARTICLES FOR FOR Management
--------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A.
Ticker: N/A Security ID: GRS015003007
Meeting Date: JUN 15, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE OF THE SHARE CAPITAL OF THE FOR FOR Management
COMPANY, IN ACCORDANCE WITH ARTICLE 6
OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THROUGH PAYMENT IN CASH
AND THE ISSUANCE OF NEW, COMMON,
REGISTERED, VOTING, DEMATERIALIZED
SHARES. ABOLITION OF THE PREEMPTION
RIGHTS. AU
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: N/A Security ID: CNE1000001T8
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REPORT OF THE BOARD
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SUPERVISORY
COMMITTEE'S REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE INDEPENDENT
AUDITOR'S REPORT AND THE AUDITED
FINANCIAL REPORTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE LOSS RECOVERY PLAN
OF THE COMPANY FOR THE YEAR 2020
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY THE COMPANY TO CHALCO
HONG KONG INVESTMENT FOR FINANCING
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY THE COMPANY AND
CHALCO SHANDONG TO XINGHUA TECHNOLOGY
FOR FINANCING
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE DETERMINATION OF
REMUNERATION STANDARDS FOR DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2021-2022
FOR THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
RE-APPOINTMENT OF AUDITORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2021 DOMESTIC BONDS
ISSUANCE PLAN OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2021 OVERSEAS BONDS
ISSUANCE PLAN OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
IN RELATION TO THE GENERAL MANDATE TO
ISSUE ADDITIONAL H SHARES
13.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. LIU
JIANPING AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR.
JIANG TAO AS AN EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. OU
XIAOWU AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR.
ZHANG JILONG AS A NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY
14.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. QIU
GUANZHOU AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MR. YU
JINSONG AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY
14.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ELECTION OF MS.
CHAN YUEN SAU KELLY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: US0351282068
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-election of Director: Mr AM FOR Against Management
Ferguson (Ordinary resolution 1.1)
1.2 Re-election of Director: Mrs KC Ramon FOR Abstain Management
(Ordinary resolution 1.2)
1.3 Re-election of Director: Mr JE Tilk FOR Against Management
(Ordinary resolution 1.3)
2 Election of Director: KOF Busia FOR Against Management
(Ordinary resolution 2)
3.1 Appointment of Audit and Risk FOR Against Management
Committee member: Mr AM Ferguson
(Ordinary resolution 3.1)
3.2 Appointment of Audit and Risk FOR Against Management
Committee member: Mr R Gasant
(Ordinary resolution 3.2)
3.3 Appointment of Audit and Risk FOR FOR Management
Committee member: Ms NVB Magubane
(Ordinary resolution 3.3)
3.4 Appointment of Audit and Risk FOR Against Management
Committee member: Ms MC Richter
(Ordinary resolution 3.4)
3.5 Appointment of Audit and Risk FOR Against Management
Committee member: Mr JE Tilk (Ordinary
resolution 3.5)
4 Re-appointment of Ernst & Young Inc. FOR FOR Management
as auditors of the company. (Ordinary
resolution 4)
5 General authority to directors to FOR FOR Management
allot and issue ordinary shares.
(Ordinary resolution 5)
6.1 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
Remuneration policy (Ordinary
resolution 6.1)
6.2 Separate non-binding advisory FOR FOR Management
endorsements of the AngloGold Ashanti:
Implementation report (Ordinary
resolution 6.2)
7 Remuneration of non-executive FOR FOR Management
directors. (Special resolution 1)
8 General authority to acquire the FOR FOR Management
company's own shares (Special
resolution 2)
9 General authority to directors to FOR Against Management
issue for cash, those ordinary shares
which the directors are authorised to
allot and issue in terms of ordinary
resolution 5. (Special resolution 3)
10 General authority to provide financial FOR FOR Management
assistance in terms of Sections 44 and
45 of the Companies Act. (Special
resolution 4)
11 Directors' authority to implement FOR FOR Management
special and ordinary resolutions.
(Ordinary resolution 7)
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: N/A Security ID: CNE1000001W2
Meeting Date: FEB 03, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. ZHANG XIAORONG (AS
SPECIFIED) ("MR. ZHANG") AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
("BOARD") OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING. FROM THE DATE
OF APPROVAL AT
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: N/A Security ID: CNE1000001W2
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management
(THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE THE REPORT OF THE FOR FOR Management
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE AUDITED FINANCIAL FOR FOR Management
REPORTS PREPARED IN ACCORDANCE WITH
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS RESPECTIVELY FOR THE YEAR
ENDED 31 DECEMBER 2020
4 TO APPROVE THE REAPPOINTMENT OF KPMG FOR FOR Management
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF
THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY, AND THE AUTHORIZATION OF THE
BOA
5 TO APPROVE THE COMPANY'S 2020 PROFIT FOR FOR Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management
BY THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF
9 SUBSIDIARIES AND INVESTED COMPANIES
7 TO APPROVE THE APPOINTMENT OF MR. WANG FOR Abstain Management
CHENG (AS SPECIFIED) AS AN EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF APPROVAL
AT THE MEETING (I.E. 28 MAY 2021)
UNTIL THE DATE OF EXPIRY OF THE TERM O
8 TO APPROVE THE GRANT OF A MANDATE TO FOR Against Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: N/A Security ID: TW0003711008
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF ASEHS 2020 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2020 PROFITS FOR FOR Management
DISTRIBUTION PROPOSAL. PROPOSED CASH
DIVIDEND :TWD 4.2 PER SHARE.
3 DISCUSSION OF REVISION OF THE FOR FOR Management
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES.
4 DISCUSSION OF REVISION OF THE ARTICLES FOR FOR Management
OF INCORPORATION.
5 DISCUSSION THE ISSUANCE OF RESTRICTED FOR FOR Management
STOCK OF THE COMPANY.
6.1 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,JASON C.S. CHANG AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,RICHARD H.P.CHANG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,CHI-WEN TSAI AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,YEN-CHUN CHANG AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,TIEN WU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,JOSEPH TUNG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,RAYMOND LO AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,TS CHEN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:ASE FOR FOR Management
ENTERPRISES LTD.,SHAREHOLDER NO.
00000001,JEFFERY CHEN AS REPRESENTATIVE
6.1 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:RUTHERFORD CHANG,SHAREHOLDER NO.
00059235
6.11 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:SHENG-FU YOU,SHAREHOLDER NO.
H101915XXX
6.12 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:MEI-YUEH HO,SHAREHOLDER NO.
Q200495XXX
6.13 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:PHILIP WEN-CHYI
ONG,SHAREHOLDER NO.A120929XXX
7 WAIVER OF NON-COMPETITION CLAUSES FOR FOR Abstain Management
NEWLY ELECTED DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD
Ticker: N/A Security ID: KYG0535Q1331
Meeting Date: MAY 11, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 2. FOR FOR Management
00 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS THE AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES UP TO A
MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING
OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING
OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE ADDITIONAL
SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE
COMPANY
7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS FOR FOR Management
DIRECTOR
8 TO RE-ELECT MR. BENJAMIN LOH GEK LIM FOR FOR Management
AS DIRECTOR
9 TO RE-ELECT MS. PATRICIA CHOU PEI-FEN FOR FOR Management
AS DIRECTOR
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: N/A Security ID: INE238A01034
Meeting Date: DEC 09, 2020 Meeting Type: Other Meeting
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF SMT. KETAKI BHAGWATI FOR FOR Management
(DIN 07367868) AS AN INDEPENDENT
DIRECTOR OF THE BANK, FOR HER SECOND
TERM OF THREE (3) YEARS, WITH EFFECT
FROM 19TH JANUARY 2021
2 APPOINTMENT OF SMT. MEENA GANESH (DIN: FOR FOR Management
00528252) AS AN INDEPENDENT DIRECTOR
OF THE BANK, FOR A PERIOD OF FOUR (4)
YEARS, WITH EFFECT FROM 1ST AUGUST 2020
3 APPOINTMENT OF SHRI GOPALARAMAN FOR FOR Management
PADMANABHAN (DIN: 07130908) AS AN
INDEPENDENT DIRECTOR OF THE BANK, FOR
A PERIOD OF FOUR (4) YEARS, WITH
EFFECT FROM 28TH OCTOBER 2020
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: US05501U1060
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The execution of the 1st Amendment to FOR FOR Management
the Terms and Conditions attached to
the Subscription Agreement executed on
March 14, 2016 by and between TAP -
Transportes Aereos Portugueses, SGPS,
SA ("TAP"), as issuer, Transportes
Aereos Portugueses, SA and the C
2 The sale of the indirect interest held FOR FOR Management
by the Company in TAP.
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: US05501U1060
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 To set the global annual compensation FOR FOR Management
of the managers of the Company for
fiscal year 2021. For further details
on the global annual compensation
proposal, please visit https://ri.
voeazul.com.br/en/ and select
Corporate Governance / Shareholders
Meeting.
--------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL
Ticker: N/A Security ID: BRBTOWACNOR8
Meeting Date: APR 30, 2021 Meeting Type: Annual General Meeting
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS FOR FOR Management
AND FINANCIAL STATEMENTS RELATED TO
THE FISCAL YEAR ENDED ON 12.31.2020 BE
APPROVED, WITHOUT RESERVATIONS, AS
DISCLOSED ON 03.04.2021 ON THE
WEBSITES OF THE CVM AND B3, THROUGH
THE COMPANIES SYSTEM EMPRESAS.NET, AND
2 THE COMPANY'S MANAGEMENT PROPOSES THAT FOR FOR Management
THE BOARD OF DIRECTORS BE COMPOSED OF
7 EFFECTIVE MEMBERS, EACH WITH A TERM
OF 2 YEARS, UNTIL THE ANNUAL GENERAL
MEETING OF 2023
3 DO YOU WISH TO REQUEST THE ADOPTION OF FOR FOR Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS BY SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UP THE BY SLATE.
THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO
FILLS IN THE FIELDS PRESENT IN
5 IN THE EVENT THAT ONE OF THE FOR Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
6 IN THE EVENT OF THE ADOPTION OF THE FOR FOR Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION O
7.1 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MIGUEL GOMES PEREIRA
SARMIENTO GUTIERREZ
7.2 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ANNA CHRISTINA RAMOS
SAICALI
7.3 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CELSO ALVES FERREIRA LOURO
7.4 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JORGE FELIPE LEMANN
7.5 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. LUIZ CARLOS DI SESSA
FILIPPETTI
7.6 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MAURO MURATORIO NOT
7.7 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PAULO ANTUNES VERAS
8 TO ESTABLISH THE GLOBAL MANAGEMENT FOR FOR Management
COMPENSATION, TO BE PAID IN THE FISCAL
YEAR 2021, IN THE ANNUAL AMOUNT OF UP
TO BRL 19,412,087.00, CORRECTED
MONTHLY BY THE IGP DI, WHICH, PLUS THE
AMOUNT OF UP TO BRL 17,752,726.00,
REFERRING TO THE EXPENSES ASSOCIATED
9 DO YOU WISH TO REQUEST THE INSTATEMENT FOR Against Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL
Ticker: N/A Security ID: BRBTOWACNOR8
Meeting Date: APR 30, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 UPDATE THE CAPUT OF ARTICLE 5 OF THE FOR FOR Management
COMPANYS BYLAWS TO REFLECT THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE AUTHORIZED
CAPITAL LIMIT, AT THE MEETINGS HELD
JULY 03, SEPTEMBER 12 AND DECEMBER 10,
2020 AND FEBRUARY 12, 2021. THE UPDA
2 TO CONSOLIDATE THE BYLAWS OF THE FOR FOR Management
COMPANY IN ORDER TO REFLECT THE ABOVE
CHANGES
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: US0594603039
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of the Fiscal Council: FOR FOR Management
Candidates appointed by preferred
shareholders - Separate election;
Cristiana Pereira / Ava Cohn.
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: N/A Security ID: HK0293001514
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO RE-ELECT GREGORY THOMAS FORREST FOR FOR Management
HUGHES AS A DIRECTOR
1.B TO RE-ELECT SAMUEL COMPTON SWIRE AS A FOR FOR Management
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR FOR FOR Management
1.D TO ELECT MARTIN JAMES MURRAY AS A FOR FOR Management
DIRECTOR
1.E TO ELECT REBECCA JANE SHARPE AS A FOR FOR Management
DIRECTOR
2 TO RE-APPOINT KPMG AS AUDITORS AND TO FOR FOR Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V.
Ticker: CX Security ID: US1512908898
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 PRESENTATION OF THE CHIEF EXECUTIVE N/A FOR Management
OFFICER'S REPORT, INCLUDING CEMEX'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF
DIRECTORS' REPORT, FOR THE FISCAL YEAR
2020, AS REQU
O2 PROPOSAL OF ALLOCATION OF PROFITS FOR N/A FOR Management
THE FISCAL YEAR ENDED DECEMBER 31,
2020.
O3 PRESENTATION OF THE BOARD OF N/A FOR Management
DIRECTORS' REPORT ON THE PROCEDURES
AND APPROVALS PURSUANT TO WHICH THE
REPURCHASE OF CEMEX'S SHARES WAS
INSTRUCTED FOR THE YEAR ENDED ON
DECEMBER 31, 2020.
O4 PROPOSAL TO DETERMINE THE AMOUNT OF A N/A FOR Management
RESERVE FOR THE ACQUISITION OF CEMEX'S
SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
O5A PROPOSAL TO DECREASE THE CAPITAL STOCK N/A FOR Management
OF CEMEX IN ITS VARIABLE PART BY
CANCELLING THE CEMEX SHARES
REPURCHASED IN 2020 UNDER CEMEX'S
SHARE REPURCHASE PROGRAM.
O5B PROPOSAL TO DECREASE THE CAPITAL STOCK N/A FOR Management
OF CEMEX IN ITS VARIABLE PART BY
CANCELLING THE TREASURY SHARES ISSUED
TO SUPPORT THE ISSUANCE OF NEW
CONVERTIBLE NOTES OR FOR THEIR
PLACEMENT IN A PUBLIC OFFERING OR
PRIVATE PLACEMENT.
O6 APPOINTMENT OF MEMBERS, PRESIDENT AND N/A Abstain Management
SECRETARY OF THE BOARD OF DIRECTORS,
AND OF MEMBERS AND PRESIDENTS,
RESPECTIVELY, OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
O7 COMPENSATION OF THE MEMBERS OF THE N/A FOR Management
BOARD OF DIRECTORS AND OF THE AUDIT,
CORPORATE PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
O8 APPOINTMENT OF DELEGATES TO FORMALIZE N/A FOR Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
E1 PROPOSAL TO SPECIFY CEMEX's CORPORATE N/A FOR Management
PURPOSE AND THE ACTIVITIES THAT CEMEX
MAY PERFORM IN ORDER TO FULFIL ITS
CORPORATE PURPOSE, CONSEQUENTLY
AMENDING ARTICLE 2 OF CEMEX's BY-LAWS;
AND, IN THE EVENT OF APPROVAL, THE
AUTHORIZATION TO PROCEED WITH THE CERT
E2 APPOINTMENT OF DELEGATES TO FORMALIZE N/A FOR Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: N/A Security ID: TH0101A10Z19
Meeting Date: OCT 27, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL SHAREHOLDERS MEETING NO. 1/2020
2 TO APPROVE THE ACQUISITION OF SWINE FOR FOR Management
BUSINESS IN CHINA BY A SUBSIDIARY
WHICH IS CONSIDERED AS THE ACQUISITION
OF ASSETS AND CONNECTED TRANSACTION
3 TO RESPOND TO THE QUERIES Abstain Abstain Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: N/A Security ID: TH0101A10Z19
Meeting Date: APR 30, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE FOR FOR Management
EXTRAORDINARY GENERAL SHAREHOLDER'S
MEETING NO. 1/2020
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2020
3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2020
4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management
AND ANNUAL DIVIDEND PAYMENT FOR THE
YEAR 2020
5.1 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
PHONGTHEP CHIARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
SUPHACHAI CHEARAVANONT
5.3 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
RUNGSON SRIWORASAT
5.4 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MRS.
VATCHARI VIMOOKTAYON
5.5 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
PRASIT BOONDOUNGPRASERT
6 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
DIRECTORS FOR THE YEAR 2021
7 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management
FIX THE REMUNERATION FOR THE YEAR 2021
8 TO RESPOND TO THE QUERIES Abstain Abstain Management
--------------------------------------------------------------------------------
CHEERWIN GROUP LIMITED
Ticker: N/A Security ID: KYG2072S1003
Meeting Date: JUN 03, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND INDEPENDENT AUDITOR
OF THE COMPANY (THE "AUDITOR") FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB0. FOR FOR Management
044 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020
3.A.I TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: MS. CHEN DANXIA AS AN
EXECUTIVE DIRECTOR
3A.II TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: MR. XIE RUSONG AS AN
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: MR. ZHONG XUYI AS AN
EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS FOR FOR Management
(THE "BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS AUDITOR AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2021
5.A TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE ADDITIONAL SHARES NOT
EXCEEDING 20 PER CENT OF THE AGGREGATE
NUMBER OF THE ISSUED SHARES OF THE
COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF THE ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE FOR FOR Management
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NUMBERED 5(A) TO ISSUE
SHARES BY ADDING THERETO THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NUMBERED 5(B)
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: N/A Security ID: CNE1000002H1
Meeting Date: NOV 12, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. LYU JIAJIN AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE BANK
2 ELECTION OF MS. SHAO MIN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
3 ELECTION OF MS. LIU FANG AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
4 ELECTION OF MR. WILLIAM (BILL) COEN AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
5 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR DIRECTORS FOR THE
YEAR 2019
6 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR SUPERVISORS FOR
THE YEAR 2019
7 ISSUANCE OF QUALIFIED WRITE-DOWN TIER FOR FOR Management
2 CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: N/A Security ID: CNE1000002H1
Meeting Date: MAR 26, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. WANG JIANG AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE BANK
2 CONFIRMING THE DONATIONS OF FOR FOR Management
ANTI-PANDEMIC MATERIALS MADE IN 2020
3 ADDITIONAL LIMIT ON POVERTY FOR FOR Management
ALLEVIATION DONATIONS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: N/A Security ID: CNE1000002H1
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
2 2020 REPORT OF THE BOARD OF SUPERVISORS FOR FOR Management
3 2020 FINAL FINANCIAL ACCOUNTS FOR FOR Management
4 2020 PROFIT DISTRIBUTION PLAN FOR FOR Management
5 2021 FIXED ASSET INVESTMENT BUDGET FOR FOR Management
6 ELECTION OF MR. KENNETH PATRICK CHUNG FOR FOR Management
TO BE RE-APPOINTED AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
7 ELECTION OF MR. LEUNG KAM CHUNG, FOR FOR Management
ANTONY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
8 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR FOR Management
2021
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: N/A Security ID: CNE100000HD4
Meeting Date: SEP 18, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE GENERAL MANDATE TO FOR FOR Management
APPLY FOR REGISTRATION AND ISSUANCE OF
DEBT FINANCING INSTRUMENTS OVERSEAS
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: N/A Security ID: CNE100000HD4
Meeting Date: DEC 30, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 THE EXECUTION OF THE FRAMEWORK FOR FOR Management
AGREEMENT FOR PURCHASE AND SALE OF
COMPREHENSIVE PRODUCTS AND SERVICES
ENTERING INTO BETWEEN THE COMPANY AND
CHINA ENERGY INVESTMENT CORPORATION
LIMITED AND THE PROPOSED ANNUAL CAPS
OF 2021, 2022 AND 2023 BE AND IS
HEREBY AP
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: N/A Security ID: CNE1000002M1
Meeting Date: SEP 09, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION REGARDING THE ELECTION OF FOR FOR Management
MR. MIAO JIANMIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: N/A Security ID: CNE1000002M1
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
FOR THE YEAR 2020
2 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS FOR THE YEAR 2020
3 ANNUAL REPORT FOR THE YEAR 2020 FOR FOR Management
(INCLUDING THE AUDITED FINANCIAL
REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE FOR FOR Management
YEAR 2020
5 PROPOSAL REGARDING THE PROFIT FOR FOR Management
APPROPRIATION PLAN FOR THE YEAR 2020
(INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF FOR FOR Management
ACCOUNTING FIRMS FOR THE YEAR 2021
7 RELATED PARTY TRANSACTION REPORT FOR FOR FOR Management
THE YEAR 2020
8 RESOLUTION REGARDING ELECTION OF MR. FOR FOR Management
LI CHAOXIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 RESOLUTION REGARDING ELECTION OF MR. FOR FOR Management
SHI YONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 RESOLUTION REGARDING ELECTION OF MR. FOR FOR Management
GUO XIKUN AS A SHAREHOLDER SUPERVISOR
OF THE COMPANY
11 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR FOR Management
FOR 2021-2023
12 RESOLUTION REGARDING THE REDEMPTION OF FOR FOR Management
CAPITAL BONDS
13 PROPOSAL REGARDING THE AUTHORISATION FOR FOR Management
TO ISSUE CAPITAL BONDS
14 PROPOSAL REGARDING THE GENERAL MANDATE FOR FOR Management
TO ISSUE SHARES AND/OR DEAL WITH SHARE
OPTIONS
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Ticker: N/A Security ID: CNE1000009Q7
Meeting Date: AUG 21, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER STIPULATED IN THE SECTION
ENTITLED "2. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION" AS SET
OUT IN THE CIRCULAR OF THE COMPANY
DATED 28 JULY
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
FOR THE ESTABLISHMENT OF CPIC FINTECH
CO., LTD
3.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. CHEN RAN AS NONEXECUTIVE
DIRECTOR OF THE 9TH BOARD OF THE
COMPANY
3.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. JOHN ROBERT DACEY AS
NON-EXECUTIVE DIRECTOR OF THE 9TH
BOARD OF THE COMPANY
3.3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. LIANG HONG AS NON-EXECUTIVE
DIRECTOR OF THE 9TH BOARD OF THE
COMPANY
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: N/A Security ID: CNE1000007Z2
Meeting Date: OCT 30, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF CHINA RAILWAY
HIGH-SPEED ELECTRIFICATION EQUIPMENT
CORPORATION LIMITED ON THE SCIENCE AND
TECHNOLOGY INNOVATION BOARD OF THE
SHANGHAI STOCK EXCHANGE ("STAR MARK
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE "PRELIMINARY PLAN
FOR THE SPIN-OFF AND LISTING ON THE
STAR MARKET OF CHINA RAILWAY
HIGH-SPEED ELECTRIFICATION EQUIPMENT
CORPORATION LIMITED, A SUBSIDIARY OF
CHINA RAILWAY GROUP LIMITED (REVISED
DRAFT
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE SPIN-OFF AND
LISTING OF A SUBSIDIARY IN COMPLIANCE
WITH LAWS AND REGULATIONS SUCH AS
CERTAIN PROVISIONS ON PILOT DOMESTIC
LISTING OF SPIN-OFF SUBSIDIARIES OF
LISTED COMPANIES
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE SPIN-OFF AND
LISTING OF CHINA RAILWAY HIGH-SPEED
ELECTRIFICATION EQUIPMENT CORPORATION
LIMITED ON THE STAR MARKET WHICH
BENEFITS THE SAFEGUARDING OF LEGAL
RIGHTS AND INTERESTS OF SHAREHOLDERS
AND CRE
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ABILITY TO MAINTAIN
INDEPENDENCE AND SUSTAINABLE OPERATION
ABILITY OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE CORRESPONDING
STANDARDIZED OPERATION ABILITY OF
CHINA RAILWAY HIGH-SPEED
ELECTRIFICATION EQUIPMENT CORPORATION
LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Against Management
IN RELATION TO THE AUTHORISATION TO
THE BOARD OF DIRECTORS AND ITS
AUTHORISED PERSONS TO HANDLE MATTERS
RELATING TO THE LISTING OF CHINA
RAILWAY HIGH-SPEED ELECTRIFICATION
EQUIPMENT CORPORATION LIMITED ON THE
STAR MARK
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ANALYSIS OF THE
BACKGROUND, OBJECTIVE, COMMERCIAL
RATIONALE, NECESSITY AND FEASIBILITY
OF THE SPIN-OFF AND LISTING OF CHINA
RAILWAY HIGH-SPEED ELECTRIFICATION
EQUIPMENT CORPORATION LIMITED ON THE
STA
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE EXPLANATIONS ON THE
COMPLETENESS AND COMPLIANCE OF THE
STATUTORY PROCEDURES UNDERTAKEN AND
THE VALIDITY OF THE DOCUMENTS
SUBMITTED FOR THE SPIN-OFF AND LISTING
OF A SUBSIDIARY OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT
IN THE APPENDIX TO THE CIRCULAR OF THE
COMPANY DATED 9 OCTOBER 2020
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: N/A Security ID: BRHGTXACNOR9
Meeting Date: APR 29, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY THE CAPITAL INCREASE OF THE FOR N/A Management
COMPANY, DECIDED BY THE BOARD OF
DIRECTORS IN 05.17.2019 AND 08.30.
2019, RESPECTIVELY I CAPITAL WAS BRL
369,947,890.87 THREE HUNDRED AND SIXTY
NINE MILLION, NINE HUNDRED AND FORTY
SEVEN THOUSAND, EIGHT HUNDRED AND
NINETY
2 APPROVE THE FOLLOWING ADJUSTMENTS AND FOR N/A Management
SUBSEQUENT CONSOLIDATION OF THE
COMPANY'S BY LAWS IN RESPECT TO A
COMPLEMENTATION OF ARTICLE 3 OF THE BY
LAWS IN ORDER TO INCLUDE OTHER
PRODUCTS AND ACTIVITIES ALREADY
DEVELOPED AND UNDER DEVELOPMENT BY THE
COMPANY, A
3 APPROVAL OF THE CONSOLIDATION OF THE FOR N/A Management
COMPANY'S BY LAWS, REFLECTING THE
CHANGES PROPOSED ABOVE
4 EXTINCTION OF STOCK OPTION PLANS AND FOR N/A Management
STOCK INCENTIVE PLANS, APPROVED AT THE
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 4, 2017
5 TO RESOLVE ON THE PROPOSAL FOR THE FOR N/A Management
CREATION OF PLANS, I OF THE STOCK
OPTION PLAN OF THE COMPANY STOCK
OPTION PLAN, AND II OF THE INCENTIVE
LINKED TO THE COMPANY'S SHARES
INCENTIVE PLAN LINKED TO SHARES
6 DO YOU CONSENT TO THE MINUTES OF THIS FOR N/A Management
GENERAL MEETING BEING DRAFTED IN A
SUMMARIZED MANNER, UNDER ARTICLE 130,
PARAGRAPH 1, OF LAW NO. 6.404 OF 1976
7 DO YOU CONSENT TO THE MINUTES OF THIS FOR N/A Management
GENERAL MEETING BEING PUBLISHED,
OMITTING THE SHAREHOLDERS NAMES, AS
SET FORTH IN ARTICLE 130, PARAGRAPH 2,
OF LAW NO. 6.404 OF 1976
8 IF A SECOND CALL IS NEEDED FOR AN EGM, FOR N/A Management
THEN MAY THE VOTING INSTRUCTIONS
CONTAINED IN THIS BALLOT BE ALSO
CONSIDERED IN THE EVENT THAT THE EGM
IS CONVENED UPON SUCH SECOND CALL
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: N/A Security ID: BRHGTXACNOR9
Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE MANAGEMENTS ACCOUNTS, AND TO FOR N/A Management
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS, TOGETHER WITH
THE ACCOMPANYING NOTES AND THE
INDEPENDENT AUDITORS REPORT AND THE
STATUTORY AUDIT COMMITTEE REPORT, FOR
THE YEAR ENDED DECEMBER 31, 2020
2 TO RESOLVE ON THE PROPOSED CAPITAL FOR N/A Management
BUDGET FOR THE YEAR 2021, PURSUANT TO
ARTICLE 196 OF LAW NO. 6,404,76
3 TO RESOLVE ON THE ALLOCATION OF THE FOR N/A Management
NET PROFIT FOR THE YEAR ENDED DECEMBER
31, 2020, AND TO RATIFY THE
DISTRIBUTION OF DIVIDENDS AND INTEREST
ON EQUITY SUBMITTED BY THE BOARD OF
DIRECTORS FOR A DECISION BY THE ANNUAL
GENERAL MEETING AND THE DISTRIBUTION O
4 TO APPROVE MANAGEMENTS PROPOSAL FOR FOR N/A Management
THE COMPANY'S BOARD OF DIRECTORS TO
CONSIST OF SEVEN 7 MEMBERS., WITH A
MANDATE UNTIL THE ANNUAL GENERAL
MEETING TO BE HELD IN 2023
5 TO ELECT THE MEMBERS OF THE BOARD OF FOR N/A Management
DIRECTORS BY SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UP THE BY SLATE.
THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO
FILLS IN THE FIELDS PRESENT IN
6 IN THE EVENT THAT ONE OF THE FOR N/A Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
7 IN THE EVENT OF THE ADOPTION OF THE FOR N/A Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION O
8.1 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ANDREA OLIVEIRA MOTA BARIL
8.2 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CELSO LUIS LODUCCA
8.3 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CLAUDIA WORMS SCIAMA
8.4 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. RODRIGO DE QUEIROS CABRERA
NASSER
8.5 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. HAROLDO LUIZ RODRIGUES
FILHO
8.6 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PATRICK CHARLES MORIN
JUNIOR
8.7 VISUALIZATION OF ALL THE CANDIDATES FOR N/A Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. FABIO HERING
9 TO RESOLVE ON THE TOTAL ANNUAL FOR N/A Management
COMPENSATION FOR THE YEAR 2021,
AMOUNTING 28,252,150.00 TWENTY EIGHT
MILLIONS, TWO HUNDRED AND FITY TWO
THOUSAND AND ONE HUNDRED AND FIFTY
REAIS PAYABLE TO THE COMPANY'S BOARD
OF DIRECTORS AND EXECUTIVE BOARD
10 DO YOU WISH TO REQUEST THE INSTATEMENT FOR N/A Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976.
RESOLUTION NOT INCLUDED IN THE AGENDA
OF THE ANNUAL GENERAL MEETING, BUT
INSERTED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 21K, SOLE PAR
11 DO YOU AUTHORIZE THE MINUTES OF THIS FOR N/A Management
MEETING TO BE RECORDED IN SUMMARY
FORM, AS PERMITTED BY ARTICLE 130,
PARAGRAPH 1, OF LAW NO. 6.404 OF 1976
12 DO YOU AUTHORIZE THE PUBLICATION OF FOR N/A Management
THE MINUTES OF THIS MEETING OMITTING
THE NAMES OF THE SHAREHOLDERS,
PURSUANT TO PARAGRAPH 2, ARTICLE 130
OF LAW NO. 6.404, OF 1976
13 IN THE EVENTUALITY OF A SECOND CALL OF FOR N/A Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: CEO Security ID: US1261321095
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Supplemental Agreement FOR FOR Management
and the amendments to the Existing
Non-Compete Undertaking contemplated
thereunder.
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Ticker: N/A Security ID: BRSBSPACNOR5
Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FROM THE FOR FOR Management
ADMINISTRATORS, TO EXAMINE, DISCUSS
AND VOTE ON THE FINANCIAL STATEMENTS
OF THE COMPANY, IN RELATION TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2020, TOGETHER WITH THE ANNUAL REPORT
FROM THE MANAGEMENT, THE REPORT FROM
2 DELIBERATE THE DESTINATION OF THE FOR FOR Management
RESULTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2020, AND THE
DISTRIBUTION OF DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL BY SLATE. INDICATION OF EACH
SLATE OF CANDIDATES AND OF ALL THE
NAMES THAT ARE ON IT. FABIO BERNACCHI
MAIA, EFFECTIVE. HUMBERTO MACEDO
PUCCINELLI, SUBSTITUTE. ERNESTO
MASCELLANI NETO, EFFECTIVE. CASSIANO
QUEVEDO R
4 IF ONE OF THE CANDIDATES WHO IS PART FOR Against Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
5 ESTABLISHMENT OF THE AGGREGATE ANNUAL FOR Against Management
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, THE MEMBERS OF THE
AUDIT AND FISCAL COUNCIL FOR THE OF
2021
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Ticker: N/A Security ID: BRSBSPACNOR5
Meeting Date: APR 29, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE APPOINTMENT OF A MEMBER FOR FOR Management
OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SERVE OUT THE REMAINDER OF
THE TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF 2022
2 DELIBERATE OF THE AMENDMENT OF THE FOR FOR Management
CORPORATE BYLAWS OF THE COMPANY
3 TO APPROVE THE NEW OF THE CORPORATE FOR FOR Management
BYLAWS
--------------------------------------------------------------------------------
EREGLI DEMIR YE CELIK FABRIKALARI T.A.S.
Ticker: N/A Security ID: TRAEREGL91G3
Meeting Date: MAR 17, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, FORMATION OF THE GENERAL FOR FOR Management
ASSEMBLY MEETING CHAIRMANSHIP AND
STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING FOR FOR Management
CHAIRMANSHIP FOR SIGNING OF THE
MEETING MINUTES AND OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2020 FOR FOR Management
BOARD OF DIRECTORS ANNUAL ACTIVITY
REPORT
4 READING OF THE 2020 INDEPENDENT AUDIT FOR FOR Management
REPORT
5 READING, DISCUSSION, SUBMISSION TO FOR FOR Management
VOTING AND RESOLVING THE BALANCE SHEET
AND PROFIT LOSS ACCOUNTS SEPARATELY
FOR THE FINANCIAL YEAR OF 2020
6 SUBMISSION TO VOTING AND RESOLVING THE FOR FOR Management
CHANGES IN THE MEMBERSHIP OF THE BOARD
OF DIRECTORS DURING THE PERIOD
7 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE ACQUITTAL OF MEMBERS OF
THE BOARD OF DIRECTORS SEPARATELY FOR
THE FINANCIAL YEAR OF 2020
8 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF
PROFIT FOR THE YEAR 2020 AND DIVIDEND
PAYMENT DATE
9 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE DETERMINATION OF THE
ELECTION AND TERM OF OFFICE OF THE
INDEPENDENT BOARD MEMBERS IN
ACCORDANCE WITH THE LEGISLATION
PROVISIONS
10 DISCUSSION, SUBMISSION TO VOTING AND FOR Against Management
RESOLVING THE REMUNERATION OF THE
MEMBERS OF BOARD OF DIRECTORS
11 SUBMISSION TO VOTING AND RESOLVING FOR FOR Against Management
GRANTING AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 395 AND ARTICLE 396 OF
THE TURKISH COMMERCIAL CODE
12 DISCUSSION, SUBMISSION TO VOTING AND FOR Against Management
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR
AUDITING OF COMPANY'S ACCOUNTS AND
TRANSACTIONS FOR 2021 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE AND
CAPITAL M
13 INFORMING THE GENERAL ASSEMBLY ON FOR Against Management
GUARANTEE, PLEDGE AND MORTGAGES
GRANTED IN FAVOR OF THE THIRD PARTIES
AND OF ANY BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY FOR Against Management
REGARDING THE DONATIONS AND
CONTRIBUTIONS MADE IN 2020 AND
SUBMISSION TO VOTING AND RESOLVING THE
LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2021 - 31.12.2021
15 CLOSING FOR FOR Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD
Ticker: N/A Security ID: HK0027032686
Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2020
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG FOR FOR Management
AS A DIRECTOR
2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG FOR FOR Management
AS A DIRECTOR
2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A FOR FOR Management
DIRECTOR
3 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS FOR Against Management
APPROVED UNDER 4.2
5 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: N/A Security ID: KYG3777B1032
Meeting Date: JUL 29, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
RMB SHARE ISSUE AND THE SPECIFIC
MANDATE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE
PROPOSED RMB SHARE ISSUE AND THE
SPECIFIC MANDATE" IN THE CIRCULAR
ISSUED BY TH
2 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD TO EXERCISE
FULL POWERS TO DEAL WITH MATTERS
RELATING TO THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON
AUTHORISATION TO THE
3 TO CONSIDER AND APPROVE THE PLAN FOR FOR FOR Management
DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE PLAN FOR
DISTRIBUTION OF PROFITS ACCUMULATED BEF
4 TO CONSIDER AND APPROVE THE DIVIDEND FOR FOR Management
RETURN PLAN FOR THE THREE YEARS AFTER
THE PROPOSED RMB SHARE ISSUE IN THE
FORM AS SET FORTH IN APPENDIX I TO THE
CIRCULAR
5 TO CONSIDER AND APPROVE THE FOR FOR Management
UNDERTAKINGS AND THE CORRESPONDING
BINDING MEASURES IN CONNECTION WITH
THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE UNDERTAKINGS
AND THE CORRESPO
6 TO CONSIDER AND APPROVE THE POLICY FOR FOR Against Management
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE
PROPOSED RMB SHARE ISSUE IN THE FORM
AS SET FORTH IN APPENDIX II TO THE
CIRCULAR
7 TO CONSIDER AND APPROVE THE USE OF FOR FOR Management
PROCEEDS FROM THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE USE
OF PROCEEDS FROM THE PROPOSED RMB
SHARE ISSUE" IN THE CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL FOR FOR Management
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE PROPOSED RMB
SHARE ISSUE AND THE CORRESPONDING
UNDERTAKINGS IN THE FORM AS SET FORTH
IN APPENDIX III TO THE CIRCULAR
9 TO CONSIDER AND APPROVE THE ADOPTION FOR FOR Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF GENERAL MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX V TO THE
CIRCULAR WHICH WILL BECOME EFFECTIVE
ON THE DATE OF THE LISTING OF THE RMB
SHARES ON THE SCI-TECH BOA
10 TO CONSIDER AND APPROVE THE ADOPTION FOR FOR Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VI TO
THE CIRCULAR WHICH WILL BECOME
EFFECTIVE ON THE DATE OF THE LISTING
OF THE RMB SHARES ON THE SCI-TECH BOAR
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION AS SET FORTH IN APPENDIX
IV TO THE CIRCULAR AND THE ADOPTION OF
THE AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: N/A Security ID: KYG3777B1032
Meeting Date: DEC 22, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR Against Management
MASTER CKDS AND AUTOMOBILE COMPONENTS
SALES AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1
DECEMBER 2020 (THE "CIRCULAR")) AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE ANNUAL
2 TO APPROVE, RATIFY AND CONFIRM THE FOR Against Management
MASTER CKDS AND AUTOMOBILE COMPONENTS
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE MASTER CKDS AND AUTOMOBILE CO
3 TO APPROVE, RATIFY AND CONFIRM THE NEW FOR FOR Management
POWERTRAIN SALES AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE NEW POWERTRAIN SALES
AGREEMENT (AS DEFINED IN THE CIRCU
4 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
RENEWAL OF THE LYNK & CO FINANCE
COOPERATION AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE LYNK & CO WHOLESALE
ANNUAL CAPS (AS DEFINED IN THE
CIRCULAR)
5 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
FENGSHENG FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE FENGSHENG FINANCING ANNUAL CAPS
(AS DEFINED IN THE CIRCULAR) FOR EACH
OF TH
6 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
GEELY HOLDING FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM
THE GEELY HOLDING FINANCING ANNUAL
CAPS (AS DEFINED IN THE CIRCULAR) FOR
EA
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: N/A Security ID: KYG3777B1032
Meeting Date: MAY 24, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORT OF FOR FOR Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. GUI SHENG YUE AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY'S
SHARES
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: N/A Security ID: INE935A01035
Meeting Date: SEP 29, 2020 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER, APPROVE AND FOR FOR Management
ADOPT THE AUDITED STANDALONE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020 TOGETHER WITH THE
REPORTS OF THE BOARD AND AUDITORS
THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND FOR FOR Management
ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
V S MANI (DIN 01082878) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AS PER
SECTION 152(6) OF THE COMPANIES ACT,
2013
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 139, 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE),
6 APPOINTMENT OF MR. RAJESH DESAI (DIN- FOR FOR Management
00007960) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. DIPANKAR FOR FOR Management
BHATTACHARJEE (DIN: 08770548) AS AN
INDEPENDENT DIRECTOR
8 RESOLVED THAT PURSUANT TO SECTION 148 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
THE REM
9 TO BORROW FUNDS IN EXCESS OF THE FOR Against Management
LIMITS PRESCRIBED UNDER SECTION
180(1)(C) OF THE COMPANIES ACT, 2013
10 TO CREATE CHARGE ON THE ASSETS OF THE FOR FOR Management
COMPANY AS PRESCRIBED UNDER SECTION
180(1)(A) OF THE COMPANIES ACT, 2013
11 FURTHER ISSUE OF SECURITIES FOR FOR Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: N/A Security ID: CNE0000001D4
Meeting Date: NOV 02, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 INTERIM PROFIT DISTRIBUTION PLAN: FOR FOR Management
THE DETAILED PROFIT DISTRIBUTION PLAN
IS AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED): CNY10.00000000
2) BONUS ISSUE FROM PROFIT (SHARE/10
SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):
2 ELECTION OF CHENG MIN AS A FOR FOR Management
NON-EMPLOYEE SUPERVISOR
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: N/A Security ID: CNE0000001D4
Meeting Date: JUN 30, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2020 FINANCIAL REPORTS FOR FOR Management
4 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN IS
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY30.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2021 APPOINTMENT OF AUDIT FIRM FOR FOR Management
7 LAUNCHING FOREIGN EXCHANGE DERIVATIVES FOR FOR Management
TRANSACTIONS IN 2021
8 USE OF PROPRIETARY IDLE FUNDS FOR FOR FOR Management
INVESTMENT AND FINANCIAL MANAGEMENT
9 ESTIMATION OF CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS
10 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION, THE RULES OF PROCEDURE
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS, AND RULES OF PROCEDURE
GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE SUPERVISORY COMMITTEE
12 THE FIRST PHASE EMPLOYEE STOCK FOR FOR Management
OWNERSHIP PLAN (DRAFT)
13 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS REGARDING THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2020 FINANCIAL REPORTS FOR FOR Management
4 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN IS
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY30.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2021 APPOINTMENT OF AUDIT FIRM FOR FOR Management
7 LAUNCHING FOREIGN EXCHANGE DERIVATIVES FOR FOR Management
TRANSACTIONS IN 2021
8 USE OF PROPRIETARY IDLE FUNDS FOR FOR FOR Management
INVESTMENT AND FINANCIAL MANAGEMENT
9 ESTIMATION OF CONTINUING CONNECTED FOR FOR Management
TRANSACTIONS
10 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION, THE RULES OF PROCEDURE
GOVERNING SHAREHOLDERS' GENERAL
MEETINGS, AND RULES OF PROCEDURE
GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE SUPERVISORY COMMITTEE
12 THE FIRST PHASE EMPLOYEE STOCK FOR FOR Management
OWNERSHIP PLAN (DRAFT)
13 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS REGARDING THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: N/A Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE AMENDMENT
OF ARTICLE 2 OF THE CORPORATE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE AMENDMENT
OF THE SINGLE LIABILITY AGREEMENT OF
THE COMPANY WITH ITS CONTROLLING
COMPANY
III DESIGNATION OF SPECIAL DELEGATES TO FOR FOR Management
FORMALIZE AND EXECUTE THE
CORRESPONDING RESOLUTIONS PASSED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: N/A Security ID: MXP370711014
Meeting Date: APR 23, 2021 Meeting Type: Annual General Meeting
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I SUBMISSION AND, AS THE CASE MAY BE, FOR FOR Management
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV, ARTICLE 28 OF THE
SECURITIES MARKET LAW AND SECTION IV,
ARTICLE 39 OF THE FINANCIAL GROUPS
LAW, CORRESPONDING TO THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2020
II ALLOCATION OF PROFITS FOR FOR Management
III EXTERNAL AUDITORS REPORT ON THE FOR FOR Management
COMPANY'S FISCAL STATUS
IV DESIGNATION OF THE MEMBERS OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS, AT THE
PROPOSAL OF THE NOMINATIONS COMMITTEE
AND ASSESSMENT OF THE INDEPENDENCE
THEREOF
V DETERMINATION OF COMPENSATIONS TO THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS
VI APPOINTMENT OF THE CHAIRMAN OF THE FOR FOR Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
VII BOARD OF DIRECTORS REPORT ON THE FOR FOR Management
TRANSACTIONS CARRIED OUT WITH OWN
SHARES DURING FISCAL YEAR 2020, AS
WELL AS THE DETERMINATION OF THE
MAXIMUM AMOUNT TO BE USED FOR THE
PURCHASE OF OWN SHARES FOR THE FISCAL
YEAR CORRESPONDING TO 2021
VIII APPOINTMENT OF REPRESENTATIVE OR FOR FOR Management
REPRESENTATIVES TO FORMALIZE AND
EXECUTE, AS THE CASE MAY BE, THE
RESOLUTIONS ADOPTED BY THE MEETING
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC
Ticker: N/A Security ID: KR7086790003
Meeting Date: MAR 26, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 16TH FINANCIAL STATEMENT FOR FOR Management
(INCLUDING STATEMENT OF APPROPRIATIONS
FOR RETAINED EARNINGS) AND
CONSOLIDATED FINANCIAL STATEMENT
2 PROPOSAL FOR AMENDMENT OF THE ARTICLES FOR FOR Management
OF INCORPORATION
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK FOR FOR Management
WON KOO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM FOR FOR Management
HONG JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YANG FOR FOR Management
DONG HOON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: HEO FOR FOR Management
YOON
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE FOR FOR Management
JUNG WON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: KWON FOR FOR Management
SOOK KYO
3.7 APPOINTMENT OF OUTSIDE DIRECTOR: PARK FOR FOR Management
DONG MOON
3.8 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: FOR FOR Management
PARK SUNG HO
3.9 APPOINTMENT OF INSIDE DIRECTOR: KIM FOR FOR Management
JUNG TAI
4 APPOINTMENT OF AN OUTSIDE DIRECTOR FOR FOR FOR Management
AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG
5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER FOR FOR Management
- OUTSIDE DIRECTOR: YANG DONGHOON
5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER FOR FOR Management
- OUTSIDE DIRECTOR: LEE, JUNG WON
5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER FOR FOR Management
- OUTSIDE DIRECTOR: PARK, DONG MOON
6 DETERMINATION OF THE COMPENSATION FOR FOR Management
CEILING FOR DIRECTORS IN 2021
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE100001KV8
Meeting Date: OCT 20, 2020 Meeting Type: Class Meeting
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED FOR FOR Management
CAPITAL
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE1000040M1
Meeting Date: OCT 20, 2020 Meeting Type: Class Meeting
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
PARTIAL REPURCHASE AND CANCELLATION OF
THE 2019 RESTRICTED A SHARES
2 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
CHANGE OF THE REGISTERED CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE1000040M1
Meeting Date: OCT 20, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
PARTIAL REPURCHASE AND CANCELLATION OF
THE 2019 RESTRICTED A SHARES
2 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
CHANGE OF THE REGISTERED CAPITAL OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
CHANGE OF THE REGISTERED ADDRESS OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
5 TO CONSIDER AND APPROVE THE PROPOSED FOR N/A Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE100001KV8
Meeting Date: OCT 20, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME FOR FOR Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED FOR FOR Management
CAPITAL
3 CHANGE OF THE COMPANY'S DOMICILE FOR FOR Management
4 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
5 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE100001KV8
Meeting Date: NOV 26, 2020 Meeting Type: Class Meeting
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 REPURCHASE AND CANCELLATION OF FOR N/A Management
SOME RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED FOR N/A Management
CAPITAL
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: N/A Security ID: CNE100001KV8
Meeting Date: NOV 26, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME FOR N/A Management
RESTRICTED STOCKS UNDER THE 2019
EQUITY INCENTIVE PLAN
2 CHANGE OF THE COMPANY'S REGISTERED FOR N/A Management
CAPITAL
3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR N/A Management
OF ASSOCIATION
4 AMENDMENTS TO THE RAISED FUNDS FOR N/A Management
MANAGEMENT SYSTEM FOR A-SHARES
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD
Ticker: N/A Security ID: KYG4402L1510
Meeting Date: MAY 17, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. HUI CHING LAU AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN FOR FOR Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUI CHING CHI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN FOR FOR Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR Against Management
FIX THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO FOR FOR Management
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS
11 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
BOARD OF DIRECTORS TO ALLOT AND ISSUE
SHARES
12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS TO EXERCISE ALL
POWERS OF THE COMPANY TO PURCHASE ITS
OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES IN THE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRA
14 TO APPROVE AND ADOPT THE NEW SHARE FOR FOR Management
OPTION SCHEME AND TO AUTHORISE THE
BOARD TO DO ALL ACTS NECESSARY THEREFOR
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
Ticker: N/A Security ID: TW0002317005
Meeting Date: JUN 23, 2021 Meeting Type: Annual General Meeting
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE 2020 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2020 EARNINGS.
PROPOSED CASH DIVIDEND :TWD 4 PER
SHARE.
3 TO APPROVE THE LIFTING OF DIRECTOR OF FOR FOR Management
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD
Ticker: N/A Security ID: INE726G01019
Meeting Date: AUG 07, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE FOR FOR Management
STANDALONE AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS
AND PAYMENTS ACCOUNT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORTS O
2 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
SANDEEP BATRA (DIN: 03620913), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
3 RESOLVED THAT AN AUDIT REMUNERATION OF FOR FOR Management
INR 9.90 MILLION EACH I.E. TOTAL
REMUNERATION OF INR 19.80 MILLION PLUS
APPLICABLE TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES (SUBJECT TO
FIVE PERCENT OF AUDIT REMUNERATION),
IF ANY, INCURRED BY THE JOINT STAT
4 RESOLVED THAT PURSUANT AND SUBJECT TO FOR FOR Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
5 RESOLVED THAT PURSUANT AND SUBJECT TO FOR FOR Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("THE ACT")
READ WITH SCHEDULE IV TO THE ACT
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIM
7 RESOLVED THAT PURSUANT TO REGULATION FOR FOR Management
17(1A) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE PROVISIONS OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTME
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD
Ticker: N/A Security ID: INE726G01019
Meeting Date: OCT 30, 2020 Meeting Type: Other Meeting
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT PURSUANT TO THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 AND THE RULES MADE
THEREUNDER, SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE GUIDELINES
ISSUED BY INSURANCE RE
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD
Ticker: N/A Security ID: INE726G01019
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE FOR FOR Management
STANDALONE AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS
AND PAYMENTS ACCOUNT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021, THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORTS O
2 TO DECLARE DIVIDEND ON EQUITY SHARES: FOR FOR Management
FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AT THE RATE OF
INR 2.00 PER EQUITY SHARE OF FACE
VALUE OF INR 10 EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
ANUP BAGCHI (DIN: 00105962), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 139 AND 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND RULES
AND REGULATIONS THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR TIME
BEING IN
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF ANY, AS AMENDED FROM
TIME TO TIME, MR. WILFRED JOHN
BLACKBURN (DIN: 08753207), WHO WAS
APPOINTED AS A NON-EXECUTIVE
(ADDITIONAL DIRECTOR
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT)
READ WITH SCHEDULE IV TO THE ACT
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE TIME
7 RESOLVED THAT PURSUANT TO REGULATION FOR FOR Management
17(1A) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE PROVISIONS OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTME
8 RESOLVED THAT PURSUANT AND SUBJECT TO FOR FOR Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
9 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 62(1) (B) AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND IN
ACCORDANCE WITH THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE
COMPANY, PROVISIONS OF THE SECURITIES
AND EXCHANGE B
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Ticker: N/A Security ID: CNE1000003G1
Meeting Date: NOV 26, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL ON THE 2021-2023 CAPITAL FOR FOR Management
PLANNING OF ICBC
2 PROPOSAL ON THE ISSUANCE OF UNDATED FOR FOR Management
ADDITIONAL TIER 1 CAPITAL BONDS
3 PROPOSAL ON THE PAYMENT PLAN OF FOR FOR Management
REMUNERATION TO DIRECTORS FOR 2019
4 PROPOSAL ON THE PAYMENT PLAN OF FOR FOR Management
REMUNERATION TO SUPERVISORS FOR 2019
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Ticker: N/A Security ID: CNE1000003G1
Meeting Date: JUN 21, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL ON THE 2020 WORK REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2020 WORK REPORT OF FOR FOR Management
THE BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2020 AUDITED ACCOUNTS FOR FOR Management
4 PROPOSAL ON THE 2020 PROFIT FOR FOR Management
DISTRIBUTION PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT FOR FOR Management
BUDGET FOR 2021
6 APPROVE DELOITTE TOUCHE TOHMATSU FOR FOR Management
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
DOMESTIC EXTERNAL AUDITORS AND
DELOITTE TOUCHE TOHMATSU AS
INTERNATIONAL EXTERNAL AUDITOR
7 PROPOSAL ON THE APPLICATION FOR FOR FOR Management
AUTHORIZATION LIMIT FOR SPECIAL
DONATIONS FOR POVERTY ALLEVIATION
8 PROPOSAL ON THE ELECTION OF MS. CHEN FOR FOR Management
YIFANG AS NON-EXECUTIVE DIRECTOR OF
ICBC
9 PROPOSAL ON ISSUING ELIGIBLE TIER 2 FOR FOR Management
CAPITAL INSTRUMENTS
10 PROPOSAL ON THE EXTENDING THE VALIDITY FOR FOR Management
PERIOD OF THE AUTHORIZATION TO
OFFSHORE ISSUANCE OF UNDATED CAPITAL
BONDS
11 PROPOSAL ON THE MATERIALS DONATION FOR FOR FOR Management
EPIDEMIC PREVENTION AND CONTROL IN 2020
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD
Ticker: N/A Security ID: CNE100000HB8
Meeting Date: FEB 23, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHANG LIANDONG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHONG YU
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
LI MINFU
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
WANG KAI
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
LIU HUASHUANG
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
CONG XUENIAN
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHOU XINHU
2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHAO FOR FOR Management
SHUMING
2.2 ELECTION OF INDEPENDENT DIRECTOR: NIE FOR FOR Management
YAO
2.3 ELECTION OF INDEPENDENT DIRECTOR: LU FOR FOR Management
GUOPING
2.4 ELECTION OF INDEPENDENT DIRECTOR: MAO FOR FOR Management
LINGXIAO
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
XU YOUHENG
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
XU LILI
3.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
CHEN TAISONG
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHANG LIANDONG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHONG YU
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
LI MINFU
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
WANG KAI
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
LIU HUASHUANG
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
CONG XUENIAN
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management
ZHOU XINHU
2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHAO FOR FOR Management
SHUMING
2.2 ELECTION OF INDEPENDENT DIRECTOR: NIE FOR FOR Management
YAO
2.3 ELECTION OF INDEPENDENT DIRECTOR: LU FOR FOR Management
GUOPING
2.4 ELECTION OF INDEPENDENT DIRECTOR: MAO FOR FOR Management
LINGXIAO
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
XU YOUHENG
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
XU LILI
3.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: FOR FOR Management
CHEN TAISONG
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD
Ticker: N/A Security ID: CNE100000HB8
Meeting Date: MAY 27, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2020 ANNUAL ACCOUNTS FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY30.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2021 REAPPOINTMENT OF AUDIT FIRM: FOR FOR Management
JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
ACCOUNTANTS LLP
7 AUTHORIZATION TO THE MANAGEMENT TEAM FOR FOR Management
TO PURCHASE WEALTH MANAGEMENT PRODUCTS
WITH PROPRIETARY FUNDS AT A PROPER TIME
8 ADJUSTMENT OF ALLOWANCE FOR FOR FOR Management
INDEPENDENT DIRECTORS
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
4 2020 ANNUAL ACCOUNTS FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY30.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2021 REAPPOINTMENT OF AUDIT FIRM: FOR FOR Management
JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
ACCOUNTANTS LLP
7 AUTHORIZATION TO THE MANAGEMENT TEAM FOR FOR Management
TO PURCHASE WEALTH MANAGEMENT PRODUCTS
WITH PROPRIETARY FUNDS AT A PROPER TIME
8 ADJUSTMENT OF ALLOWANCE FOR FOR FOR Management
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: N/A Security ID: KYG5210T1040
Meeting Date: MAY 26, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2020 AND THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2.A.I TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR OF THE COMPANY: DR. YIPING
JAMES LI AS AN EXECUTIVE DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR OF THE COMPANY: MR. HANS
EDGAR BISHOP AS A NON-EXECUTIVE
DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR OF THE COMPANY: DR. KRISHNAN
VISWANADHAN AS A NON-EXECUTIVE DIRECTOR
2.AIV TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR OF THE COMPANY: DR. ANN LI
LEE AS A NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS")
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2021
4.A TO GIVE A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO OFFER, ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LIMITED
Ticker: N/A Security ID: KYG5215A1004
Meeting Date: MAY 26, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF DIRECTORS AND OF THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER
31, 2020
2 TO DECLARE A FINAL DIVIDEND OF HK4.4 FOR FOR Management
CENTS PER SHARE OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2020
3.A TO RE-ELECT MS. FRANCES FANG CHOVANEC FOR FOR Management
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. JIANG FENG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.C TO RE-ELECT MR. GUO JIAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO RE-ELECT MR. CHEN WEIBO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE FOR FOR Management
AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITOR OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY, NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY TO
BUY BACK SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF FOR Against Management
RESOLUTIONS 5 AND 6, TO EXTEND THE
GENERAL MANDATE GRANTED BY RESOLUTION
5 BY ADDING THERETO OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY BOUGHT
BACK UNDER THE GENERAL MANDATE GRANTED
PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED
Ticker: N/A Security ID: TH0016010017
Meeting Date: APR 09, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' FOR FOR Management
REPORT OF YEAR 2020 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2020
3 TO CONSIDER APPROVING THE FOR FOR Management
APPROPRIATION OF PROFIT FROM
2020OPERATING RESULTS AND DIVIDEND
PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE RETIRING BY ROTATION:
MS. KOBKARN WATTANAVRANGKUL
4.2 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE RETIRING BY ROTATION:
MS. SUJITPAN LAMSAM
4.3 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. PIPIT ANEAKNITHI
4.4 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE RETIRING BY ROTATION:
DR. PIPATPONG POSHYANONDA
4.5 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. WIBOON KHUSAKUL
5 TO CONSIDER THE ELECTION OF A NEW FOR FOR Management
DIRECTOR: MR. SUROJ LAMSAM
6 TO CONSIDER THE DESIGNATION OF NAMES FOR FOR Management
AND NUMBER OF DIRECTORS WITH SIGNATORY
AUTHORITY
7 TO CONSIDER APPROVING THE REMUNERATION FOR FOR Management
OF DIRECTORS
8 TO CONSIDER APPROVING THE APPOINTMENT FOR FOR Management
AND THE FIXING OF REMUNERATION OF
AUDITOR
9 TO CONSIDER APPROVING THE AMENDMENT OF FOR FOR Management
ARTICLE 19. BIS OF THE BANK'S ARTICLES
OF ASSOCIATION
10 OTHER BUSINESSES (IF ANY) Abstain Abstain Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: N/A Security ID: INE018A01030
Meeting Date: AUG 13, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED MARCH 31, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORT OF THE A
2 TO DECLARE FINAL DIVIDEND ON EQUITY FOR FOR Management
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
SUBRAMANIAN SARMA (DIN: 00554221), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. FOR FOR Management
SUNITA SHARMA (DIN: 02949529), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
A.M NAIK (DIN: 00001514), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
6 RESOLVED THAT APPROVAL OF THE COMPANY FOR FOR Management
BE AND IS HEREBY ACCORDED FOR THE
RE-APPOINTMENT AND CONTINUATION OF MR.
A.M NAIK (DIN: 00001514) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
WHO HAS ATTAINED THE AGE OF
SEVENTY-FIVE YEARS
7 RESOLVED THAT MR. SUDHINDRA VASANTRAO FOR FOR Management
DESAI (DIN: 07648203) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
AND HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY,
AND IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RE
8 RESOLVED THAT MR. T. MADHAVA DAS (DIN: FOR FOR Management
08586766) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY, AND IS
ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NO
9 RESOLVED THAT PURSUANT TO SECTIONS FOR Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE RE-APPOINTMENT OF MR. D.
K SEN (
10 RESOLVED THAT PURSUANT TO SECTIONS FOR Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE THEREUNDER
AND SUBJECT TO SUCH APPROVALS AS MAY
BE REQUIRED, APPROVAL BE AND IS HERE
11 RESOLVED THAT PURSUANT TO SECTIONS FOR Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE APPOINTMENT OF MR.
SUDHINDRA VA
12 RESOLVED THAT PURSUANT TO SECTIONS FOR Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE APPOINTMENT OF MR. T.
MADHAVA D
13 RESOLVED THAT IN SUPERSESSION OF THE FOR Against Management
RESOLUTION NO. 14 PASSED BY THE
MEMBERS AT THE 74TH ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON AUGUST
1, 2019 IN THIS REGARD AND IN
ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 41, 42, 62 AND OTHER
APPLICABLE PROVISIO
14 RESOLVED THAT PURSUANT TO SECTION 139 FOR FOR Management
OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND OTHER APPLICABLE
PROVISIONS, IF ANY, M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, ICAI REGISTRATION NO.
117366W-W100
15 RESOLVED THAT PURSUANT TO SECTION 148 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, THE COMPANY HEREBY
RATIFIES THE REMUNERATION OF INR 13
LAKHS PLUS APPLICABLE TAXES AND OUT OF
POC
--------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: N/A Security ID: TW0002454006
Meeting Date: JUN 10, 2021 Meeting Type: Annual General Meeting
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2020 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2020 PROFITS.PROPOSED
CASH DIVIDEND: TWD21 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM FOR FOR Management
CAPITAL RESERVE.PROPOSED TWD16 PER
SHARE.
4 DISCUSSION ON ISSUANCE OF RESTRICTED FOR FOR Management
STOCK AWARDS.
5.1 THE ELECTION OF THE DIRECTORS:MING-KAI FOR FOR Management
TSAI,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTORS:RICK FOR FOR Management
TSA,SHAREHOLDER NO.374487
5.3 THE ELECTION OF THE FOR FOR Management
DIRECTORS:CHENG-YAW SUN,SHAREHOLDER NO.
109274
5.4 THE ELECTION OF THE DIRECTORS:KENNETH FOR FOR Management
KIN,SHAREHOLDER NO.F102831XXX
5.5 THE ELECTION OF THE DIRECTORS:JOE FOR FOR Management
CHEN,SHAREHOLDER NO.157
5.6 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.
1512
5.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
5.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS:MING-JE TANG,SHAREHOLDER NO.
A100065XXX
6 SUSPENSION OF THE NON-COMPETITION FOR FOR Management
RESTRICTIONS ON THE 9TH SESSION
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: US58733R1023
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR Withold Management
1 DIRECTOR FOR FOR Management
2 To approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers for fiscal year 2020.
3 Ratification of the appointment of FOR FOR Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Ticker: N/A Security ID: US55315J1025
Meeting Date: DEC 10, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDENDS ON FOR FOR Management
THE SHARES OF PJSC MMC NORILSK NICKEL
FOR NINE MONTHS OF 2020. 1. PAY OUT
DIVIDENDS ON ORDINARY NOMINAL SHARES
OF PJSC MMC NORILSK NICKEL FOR THE
NINE MONTHS OF 2020 IN CASH AT RUB
623,35 PER ORDINARY SHARE. 2. TO S
--------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Ticker: N/A Security ID: US55315J1025
Meeting Date: MAY 19, 2021 Meeting Type: Annual General Meeting
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE 2020 REPORT FROM PJSC FOR FOR Management
MMC NORILSK NICKEL
2 TO RATIFY THE 2020 ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF PJSC MMC
NORILSK NICKEL
3 TO APPROVE 2020 PJSC MMC NORILSK FOR FOR Management
NICKEL CONSOLIDATE FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC FOR FOR Management
NORILSK NICKEL FOR 2020, INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS,
BASED ON THE RESULTS OF 2020: 1.
APPROVE THE DISTRIBUTION OF PROFIT OF
PJSC MMC NORILSK NICKEL IN 2020 IN
ACCORDANCE WITH THE RECOMMENDATION OF
THE B
5.1 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY VALENTINOVICH BARBASHEV
5.2 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY LEONIDOVICH BATEKHIN
5.3 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ALEXEY VLADIMIROVICH BASHKIROV
5.4 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY BORISOVICH BRATUKHIN
5.5 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY NIKOLAEVICH VOLK
5.6 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MARIANNA ALEXANDROVNA ZAKHAROVA
5.7 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
LUCHITSKY STANISLAV LVOVICH
5.8 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROGER LLEWELYN MUNNINGS
5.9 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
GARETH PETER PENNY
5.1 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MAXIM VLADIMIROVICH POLETAEV
5.11 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
VYACHESLAV ALEXEEVICH SOLOMIN
5.12 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
EVGENY ARKADIEVICH SCHWARTZ
5.13 ELECTION OF MEMBER OF THE BOARD OF FOR Against Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROBERT WILLEM JOHN EDWARDS
6.1 ELECTING MEMBER TO THE INTERNAL AUDIT FOR FOR Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ALEXEY SERGEEVICH DZYBALOV
6.2 ELECTING MEMBER TO THE INTERNAL AUDIT FOR FOR Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ANNA VIKTOROVNA MASALOVA
6.3 ELECTING MEMBER TO THE INTERNAL AUDIT FOR FOR Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
GEORGIY EDUARDOVICH SVANIDZE
6.4 ELECTING MEMBER TO THE INTERNAL AUDIT FOR FOR Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
VLADIMIR NIKOLAEVICH SHILKOV
6.5 ELECTING MEMBER TO THE INTERNAL AUDIT FOR FOR Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS FOR PJSC MMC NORILSK NICKEL
FOR 2021
8 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
PJSC MMC NORILSK NICKEL FOR 2021 AND
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2021
9 REMUNERATION FOR AND REIMBURSEMENT OF FOR Against Management
EXPENSES INCURRED BY MEMBERS OF THE
BOARD OF DIRECTORS AT PJSC MMC NORILSK
NICKEL: 1. TO ESTABLISH THAT THE
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL SHALL RECEIVE
REMUNERATION AND REIMBURSEMENT OF
10 TO SET THE REMUNERATION FOR ANY AUDIT FOR FOR Management
COMMISSION MEMBER AT PJSC MMC NORILSK
NICKEL WHO IS NOT EMPLOYED BY THE
COMPANY AT THE AMOUNT OF RUB 1,800,000
(ONE MILLION EIGHT HUNDRED THOUSAND)
PER ANNUM BEFORE TAXES, PAYABLE IN
EQUAL AMOUNTS TWICE PER YEAR. THE
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS FOR FOR Management
THAT REPRESENT RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL, THE
SUBJECT MATTER OF WHICH IMPLIES THE
OBLIGATION OF PJSC MMC NORILSK NICKEL
TO
12 TO APPROVE AN INTERESTED PARTY FOR FOR Management
TRANSACTION FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD AT PJSC MMC NORILSK NICKEL AND
THAT CONCERNS INDEMNIFICATION
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD AT
PJSC MMC
--------------------------------------------------------------------------------
MMG LTD
Ticker: N/A Security ID: HK1208013172
Meeting Date: MAR 04, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 (A) TO APPROVE, TO THE EXTENT THEY FOR FOR Management
VEST IN ACCORDANCE WITH THEIR TERMS,
THE ISSUE AND ALLOTMENT OF UP TO
42,916,206 NEW CONNECTED AWARD SHARES
TO UP TO 12 CONNECTED INCENTIVE
PARTICIPANTS IN RESPECT OF THE 2018
AWARD, THE 2019 AWARD AND THE 2020
AWARD PUR
--------------------------------------------------------------------------------
MMG LTD
Ticker: N/A Security ID: HK1208013172
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND OF THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
2.A TO RE-ELECT MR ZHANG SHUQIANG AS A FOR FOR Management
DIRECTOR
2.B TO RE-ELECT MR XU JIQING AS A DIRECTOR FOR FOR Management
2.C TO RE-ELECT MR LEUNG CHEUK YAN AS A FOR FOR Management
DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
ALL THE DIRECTORS OF THE COMPANY
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS FOR FOR Management
THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY
7 CONDITIONAL ON THE PASSING OF FOR Against Management
RESOLUTIONS NO. 5 AND NO. 6, POWER BE
GIVEN TO THE BOARD OF DIRECTORS OF THE
COMPANY TO EXTEND THE GENERAL MANDATE
ON THE ISSUE OF ADDITIONAL SHARES BY
THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD.
Ticker: N/A Security ID: JP3914400001
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus FOR FOR Management
2.1 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Murata, Tsuneo
2.2 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Nakajima, Norio
2.3 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Iwatsubo, Hiroshi
2.4 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Ishitani, Masahiro
2.5 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Miyamoto, Ryuji
2.6 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Minamide, Masanori
2.7 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Shigematsu, Takashi
2.8 Appoint a Director who is not Audit FOR FOR Management
and Supervisory Committee Member
Yasuda, Yuko
3 Approve Details of the FOR FOR Management
Restricted-Share Compensation to be
received by Directors (Excluding
Directors who are Audit and
Supervisory Committee Members and
Outside Directors)
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NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: N/A Security ID: BMG653181005
Meeting Date: MAY 25, 2021 Meeting Type: Special General Meeting
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE
RECOVERED PAPER AND RECYCLED PULP
AGREEMENT DATED 26 MARCH 2021 ENTERED
INTO AMONG THE COMPANY, AMERICA CHUNG
NAM, INC., ACN (TIANJIN) RESOURCES CO.
, LTD. AND HAINAN ACN RESOURCES CO.
LTD.,
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OIL COMPANY LUKOIL PJSC
Ticker: N/A Security ID: US69343P1057
Meeting Date: DEC 03, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PAY OUT DIVIDENDS ON ORDINARY FOR FOR Management
SHARES OF PJSC "LUKOIL" BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF
2020 IN THE AMOUNT OF 46 ROUBLES PER
ORDINARY SHARE IN CASH FROM PJSC
"LUKOIL" BANK ACCOUNT TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFES
2 TO PAY A PART OF THE REMUNERATION TO FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" FOR PERFORMANCE OF THEIR
FUNCTIONS (BOARD FEE) FOR THE PERIOD
FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION
1 TO PAY OUT DIVIDENDS ON ORDINARY FOR FOR Management
SHARES OF PJSC "LUKOIL" BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF
2020 IN THE AMOUNT OF 46 ROUBLES PER
ORDINARY SHARE IN CASH FROM PJSC
"LUKOIL" BANK ACCOUNT TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFES
2 TO PAY A PART OF THE REMUNERATION TO FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" FOR PERFORMANCE OF THEIR
FUNCTIONS (BOARD FEE) FOR THE PERIOD
FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION
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OIL COMPANY LUKOIL PJSC
Ticker: N/A Security ID: US69343P1057
Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL REPORT, FINANCIAL FOR FOR Management
STATEMENTS, AND ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF RUB 213 PER
SHARE
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
ALEKPEROV, VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, FOR FOR Management
TOBY TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MAGANOV, RAVIL ULFATOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MUNNINGS, ROGER
2.6 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
PORFIREV , BORIS NIKOLAEVICH
2.7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 ELECTION OF BOARD OF DIRECTOR: FEDUN, FOR FOR Management
LEONID ARNOLDOVICH
2.9 ELECTION OF BOARD OF DIRECTOR: KHOBA, FOR FOR Management
LYUBOV NIKOLAEVNA
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
SHATALOV, SERGEY DMITRIEVICH
2.11 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
SCHUSSEL, WOLFGANG
3 ELECT VAGIT ALEKPEROV AS PRESIDENT FOR FOR Management
4.1 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management
4.2 APPROVE REMUNERATION OF NEW DIRECTORS FOR FOR Management
5 RATIFY KPMG AS AUDITOR FOR FOR Management
6 AMEND CHARTER FOR FOR Management
7 APPROVE RELATED-PARTY TRANSACTION RE: FOR FOR Management
LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, AND COMPANIES
1 APPROVE ANNUAL REPORT, FINANCIAL FOR FOR Management
STATEMENTS, AND ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF RUB 213 PER
SHARE
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
ALEKPEROV, VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, FOR FOR Management
TOBY TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MAGANOV, RAVIL ULFATOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MUNNINGS, ROGER
2.6 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
PORFIREV , BORIS NIKOLAEVICH
2.7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 ELECTION OF BOARD OF DIRECTOR: FEDUN, FOR FOR Management
LEONID ARNOLDOVICH
2.9 ELECTION OF BOARD OF DIRECTOR: KHOBA, FOR FOR Management
LYUBOV NIKOLAEVNA
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
SHATALOV, SERGEY DMITRIEVICH
2.11 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
SCHUSSEL, WOLFGANG
3 ELECT VAGIT ALEKPEROV AS PRESIDENT FOR FOR Management
4.1 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management
4.2 APPROVE REMUNERATION OF NEW DIRECTORS FOR FOR Management
5 RATIFY KPMG AS AUDITOR FOR FOR Management
6 AMEND CHARTER FOR FOR Management
7 APPROVE RELATED-PARTY TRANSACTION RE: FOR FOR Management
LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, AND COMPANIES
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD
Ticker: N/A Security ID: BMG677491539
Meeting Date: MAY 21, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31ST DECEMBER 2020
2.A TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2020
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31ST DECEMBER 2020
3.A TO RE-ELECT MR. YAN JUN AS DIRECTOR FOR FOR Management
3.B TO RE-ELECT MS. WANG DAN AS DIRECTOR FOR FOR Management
3.C TO RE-ELECT MS. CUI HONGQIN AS DIRECTOR FOR FOR Management
3.D TO RE-ELECT MR. YANG LIANG YEE PHILIP FOR FOR Management
AS DIRECTOR
3.E TO RE-ELECT MS. CHEN YING AS DIRECTOR FOR FOR Management
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR Against Management
FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
6.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
6.C TO EXTEND THE GENERAL MANDATE TO ISSUE FOR Against Management
SHARES TO COVER THE SHARES REPURCHASED
BY THE COMPANY UNDER RESOLUTION NO.
6(B)
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OTP BANK PLC
Ticker: N/A Security ID: HU0000061726
Meeting Date: APR 16, 2021 Meeting Type: Annual General Meeting
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE FINANCIAL STATEMENTS, FOR FOR Management
STATUTORY REPORTS, AND ALLOCATION OF
INCOME
2 APPROVE COMPANY'S CORPORATE GOVERNANCE FOR FOR Management
STATEMENT
3.1 APPROVE DISCHARGE OF SANDOR CSANYI AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.2 APPROVE DISCHARGE OF TAMAS GYORGY FOR FOR Management
ERDEI AS MANAGEMENT BOARD MEMBER
3.3 APPROVE DISCHARGE OF ANTAL GYORGY FOR FOR Management
KOVACS AS MANAGEMENT BOARD MEMBER
3.4 APPROVE DISCHARGE OF LASZLO WOLF AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.5 APPROVE DISCHARGE OF MIHALY BAUMSTARK FOR FOR Management
AS MANAGEMENT BOARD MEMBER
3.6 APPROVE DISCHARGE OF TIBOR BIRO AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.7 APPROVE DISCHARGE OF ISTVAN GRESA AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.8 APPROVE DISCHARGE OF ANTAL PONGRACZ AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.9 APPROVE DISCHARGE OF LASZLO UTASSY AS FOR FOR Management
MANAGEMENT BOARD MEMBER
3.1 APPROVE DISCHARGE OF JOZSEF ZOLTAN FOR FOR Management
VOROS AS MANAGEMENT BOARD MEMBER
4 APPROVE ERNST & YOUNG AUDIT LTD. AS FOR FOR Management
AUDITOR AND FIX ITS REMUNERATION
5 AMEND BYLAWS RE: SUPERVISORY BOARD FOR FOR Management
6 APPROVE REMUNERATION POLICY FOR FOR Management
7 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management
8 ELECT TAMAS GUDRA AS SUPERVISORY BOARD FOR FOR Management
MEMBER
9 ELECT TAMAS GUDRA AS AUDIT COMMITTEE FOR FOR Management
MEMBER
10 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management
BOARD AND AUDIT COMMITTEE MEMBERS
11.1 REELECT SANDOR CSANYI AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.2 REELECT ANTAL GYORGY KOVACS AS FOR FOR Management
MANAGEMENT BOARD MEMBER
11.3 REELECT LASZLO WOLF AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.4 REELECT TAMAS GYORGY ERDEI AS FOR FOR Management
MANAGEMENT BOARD MEMBER
11.5 REELECT MIHALY BAUMSTARK AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.6 REELECT ISTVAN GRESA AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.7 REELECT JOZSEF ZOLTAN VOROS AS FOR FOR Management
MANAGEMENT BOARD MEMBER
11.8 REELECT PETER CSANYI AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.9 ELECT GABRIELLA BALOGH AS MANAGEMENT FOR FOR Management
BOARD MEMBER
11.1 ELECT GYORGY NAGY AS MANAGEMENT BOARD FOR FOR Management
MEMBER
11.11 ELECT GELLERT MARTON VAGI AS FOR FOR Management
MANAGEMENT BOARD MEMBER
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PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal for the Revision of FOR FOR Management
additional requirements of unblemished
reputation for members of the Senior
Management and Fiscal Council and
inclusion of these requirements in the
Policy for the Nomination of Members
of the Senior Management and Fiscal
Coun
2 Amendment Proposal to the Bylaws to FOR FOR Management
amend articles 13, caput, and 43 of
the Bylaws, and subsequent
consolidation of the Bylaws, in
accordance with the Management
Proposal filed on the websites of the
Brazilian Securities and Exchange
Commission ("CVM") an
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PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Assessing the Management's accounts, N/A FOR Management
examining, discussing and voting on
the Management's Report and the
Company's Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December 31,
2 Proposal for the Capital Budget for N/A FOR Management
the fiscal year of 2020.
3 Proposal for the Allocation of the N/A FOR Management
Loss/Profit for the fiscal year of
2019.
4 Proposal to establish eleven (11) N/A FOR Management
members for the Board of Directors.
5a1 Slate of Candidates nominated by the N/A FOR Management
Controlling Shareholder: Eduardo
Bacellar Leal Ferreira, Roberto da
Cunha Castello Branco, Joao Cox Neto,
Maria Claudia Mello Guimaraes, Nivio
Ziviani, Omar Carneiro da Cunha
Sobrinho, Ruy Flaks Schneider, Paulo
Cesar
5a2 If one or more of the candidates that N/A FOR Management
compose the slate shown in 5a1 fails
to integrate it, your votes will
continue to be conferred to the slate.
5a3 In case of adoption of the multiple N/A FOR Management
vote process, you can vote A) to
distribute your votes in among the
members of Slate A ("For") who have
been nominated by the controlling
shareholder, or B) to distribute your
votes among the members of Slate B
("Agains
5b1 Candidates nominated by minority N/A FOR Management
shareholders for the separate election
process: Marcelo Mesquita de Siqueira
Filho
6 Election of Chairman of the Board of N/A Against Management
Directors: Eduardo Bacellar Leal
Ferreira
7 Proposal to establish five (5) members N/A FOR Management
for the Fiscal Council.
8a1 Slate of Candidates nominated by the N/A FOR Management
controlling shareholder: Holder: Agnes
Maria de Aragao da Costa/ Substitute:
Jairez Eloi de Sousa Paulista Holder:
Sergio Henrique Lopes de Sousa/
Substitute: Alan Sampaio Santos;
Holder: Jose Franco Medeiros de Morais
8a2 If one or more of the candidates that N/A FOR Management
compose the slate fails to integrate
it to accommodate the separate
election, your votes will continue to
be conferred to the slate.
8b Candidates appointed by minority N/A FOR Management
shareholders for the Separate
Election: Holder: Marcelo Gasparino da
Silva/ Substitute: Paulo Roberto
Evangelista de Lima
9 Establishing the compensation for the N/A FOR Management
members of the Management, Fiscal
Council, and Advisory Committees of
the Board of Directors.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Proposal to the Bylaws to FOR FOR Management
amend articles 17, 22, 23, 27, 30, 34,
47 and 57 of the Bylaws, and
subsequent consolidation of the
Bylaws, in accordance with the
Management Proposal filed on the
websites of the Brazilian Securities
and Exchange Commi
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PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Mr. Roberto da Cunha FOR FOR Management
Castello Branco from the position of
member of the Board of Directors of
Petrobras, which, once effective,
pursuant to the provisions of
paragraph 3 of art. 141 of the
Brazilian Corporation Law, will result
in the removal o
2a Do you wish to request the adoption of FOR FOR Management
the multiple vote process for the
election of the board of directors,
pursuant to art. 141 of Law 6,404 of
1976?.
2b Election of the board of directors by FOR FOR Management
single group of candidates -
Candidates nominated by the
controlling shareholder: Eduardo
Bacellar Leal Ferreira, Joaquim Silva
e Luna, Ruy Flaks Schneider, Marcio
Andrade Weber, Murilo Marroquim de
Souza, Sonia Julia
2c If one of the candidates that compose FOR FOR Management
the chosen group fails to integrate
it, can the votes corresponding to
their shares continue to be conferred
on the chosen group? [If the
shareholder chooses "Against" or
"Abstain" and the slate has been
changed, his
2da Election of Director: Eduardo Bacellar N/A FOR Management
Leal Ferreira
2db Election of Director: Joaquim Silva e N/A FOR Management
Luna
2dc Election of Director: Ruy Flaks N/A FOR Management
Schneider
2dd Election of Director: Marcio Andrade N/A FOR Management
Weber
2de Election of Director: Murilo Marroquim N/A FOR Management
de Souza
2df Election of Director: Sonia Julia N/A FOR Management
Sulzbeck Villalobos
2dg Election of Director: Cynthia Santana N/A FOR Management
Silveira
2dh Election of Director: Ana Silvia Corso N/A FOR Management
Matte
2di Election of Director: Leonardo Pietro N/A FOR Management
Antonelli (indicated by minority
shareholders)
2dj Election of Director: Marcelo N/A FOR Management
Gasparino da Silva (indicated by
minority shareholders)
2dk Election of Director: Pedro Rodrigues N/A FOR Management
Galvao de Medeiros (indicated by
minority shareholders)
2e Election of the Chairman of the Board FOR FOR Management
of Directors: Eduardo Bacellar Leal
Ferreira
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PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: US71654V4086
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Assessing the Management's accounts, FOR FOR Management
examining, discussing and voting on
the Management's Report and the
Company's Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December 31,
2 Proposal for the allocation of the FOR FOR Management
Loss/Profit for the fiscal year of
2020.
3A. Election of members of the Fiscal FOR FOR Management
Council: Candidates nominated by the
controlling shareholder: Main: Agnes
Maria de Aragao da Costa; Alternate:
Jairez Eloi de Sousa Paulista; Main:
Sergio Henrique Lopes de Sousa;
Alternate: Alan Sampaio Santos; Main:
Jos
3B. If one of the candidates that compose FOR FOR Management
the ticket fails to integrate it to
accommodate the separate election
dealt with by arts. 161, Section 4,
and 240 of Law No. 6,404 of 1976, can
the votes corresponding to their
shares continue to be conferred on the
c
3D. Separate election of members of the FOR FOR Management
Fiscal Council by holders of common
shares: Main: Patricia Valente
Stierli; Alternate: Robert Juenemann
4 Establishing the compensation for the FOR Against Management
members of the Management, Fiscal
Council and Advisory Committees of the
Board of Directors.
5 In the event of a second call of this FOR FOR Management
General Meeting, the voting
instructions included in this ballot
form be considered also for the second
call of Meeting.
6 Proposal for the merger of Companhia FOR FOR Management
de Desenvolvimento e Modernizacao de
Plantas Industriais S.A. (CDMPI) by
Petroleo Brasileiro S.A. - Petrobras
to: 6a. To ratify the contracting of
MOREIRA ASSOCIADOS AUDITORES
INDEPENDENTES (MOREIRA ASSOCIADOS) by
Petr
7 In the event of a second call of this FOR FOR Management
General Meeting, the voting
instructions included in this ballot
form be considered also for the second
call of Meeting.
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PHARMARON BEIJING CO., LTD.
Ticker: N/A Security ID: CNE100003PG4
Meeting Date: JUL 23, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
2 GRANTING OF GENERAL MANDATE TO ISSUE A FOR FOR Management
SHARES AND/OR H SHARES
3 AUTHORIZATION FOR ISSUANCE OF ONSHORE FOR FOR Management
AND OFFSHORE DEBT FINANCING INSTRUMENTS
4.1 APPOINTMENT OF DR. LOU BOLIANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.2 APPOINTMENT OF MR. LOU XIAOQIANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.3 APPOINTMENT OF MS. ZHENG BEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.4 APPOINTMENT OF MR. CHEN PINGJIN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.5 APPOINTMENT OF MR. HU BAIFENG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.6 APPOINTMENT OF MR. LI JIAQING AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.7 APPOINTMENT OF MR. ZHOU HONGBIN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5.1 APPOINTMENT OF MR. DAI LIXIN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.2 APPOINTMENT OF MS. CHEN GUOQIN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.3 APPOINTMENT OF MR. TSANG KWAN HUNG FOR FOR Management
BENSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5.4 APPOINTMENT OF MR. YU JIAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6.1 APPOINTMENT OF DR. YANG KEXIN AS A FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SUPERVISORY COMMITTEE
6.2 APPOINTMENT OF MR. LIU JUN AS A FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SUPERVISORY COMMITTEE
7 AUTHORIZATION FOR THE REGISTRATION OF FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8 PROVISION OF GUARANTEE TO A FOR FOR Management
WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: N/A Security ID: CNE100003PG4
Meeting Date: DEC 11, 2020 Meeting Type: Class Meeting
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 RESTRICTED A SHARE INCENTIVE FOR FOR Management
SCHEME (DRAFT) AND ITS SUMMARY
2 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION AND ASSESSMENT OF THE
2020 RESTRICTED A SHARE INCENTIVE
SCHEME
3 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE A SHARE
INCENTIVE SCHEME
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: N/A Security ID: CNE100003PG4
Meeting Date: DEC 11, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 RESTRICTED A SHARE INCENTIVE FOR FOR Management
SCHEME (DRAFT) AND ITS SUMMARY
2 ASSESSMENT MANAGEMENT MEASURES FOR THE FOR FOR Management
IMPLEMENTATION AND ASSESSMENT OF THE
2020 RESTRICTED A SHARE INCENTIVE
SCHEME
3 AUTHORIZATION TO THE BOARD TO HANDLE FOR FOR Management
MATTERS PERTAINING TO THE A SHARE
INCENTIVE SCHEME
4 THE FIRST H SHARE AWARD AND TRUST FOR FOR Management
SCHEME (DRAFT)
5 AUTHORIZATION TO THE BOARD AND/OR THE FOR FOR Management
DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE FIRST H SHARE AWARD AND TRUST
SCHEME
6 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
7 AUTHORIZATION TO THE BOARD OF THE FOR FOR Management
COMPANY TO HANDLE MATTERS PERTAINING
TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE PROCEDURES FOR
FILING THE ARTICLES OF ASSOCIATION
WITH THE MARKET SUPERVISION AND
MANAGEMENT DEPARTMENT
8 CHANGE OF SUPERVISOR FOR FOR Management
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PHARMARON BEIJING CO., LTD.
Ticker: N/A Security ID: CNE100003PG4
Meeting Date: MAY 28, 2021 Meeting Type: Class Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
2 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: N/A Security ID: CNE100003PG4
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
FOR THE YEAR 2020
2 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE FOR THE YEAR 2020
3 FINANCIAL STATEMENTS FOR THE YEAR 2020 FOR FOR Management
4 2020 PROFIT DISTRIBUTION PLAN FOR FOR Management
5 2020 ANNUAL REPORT'S FULL TEXT AND FOR FOR Management
REPORT SUMMARY AND 2020 ANNUAL RESULTS
ANNOUNCEMENT
6 REMUNERATION OF THE DIRECTORS FOR THE FOR FOR Management
YEAR 2021
7 REMUNERATION OF THE SUPERVISORS FOR FOR FOR Management
THE YEAR 2021
8 ENGAGEMENT OF DOMESTIC AUDITOR FOR THE FOR FOR Management
YEAR 2021
9 ENGAGEMENT OF INTERNATIONAL AUDITOR FOR FOR Management
FOR THE YEAR 2021
10 GUARANTEES QUOTA FOR THE YEAR 2021 FOR FOR Management
11 FOREIGN EXCHANGE HEDGING QUOTA FOR THE FOR FOR Management
YEAR 2021
12 REPURCHASE AND CANCELLATION OF PART OF FOR FOR Management
THE RESTRICTED A SHARES GRANTED UNDER
THE A SHARE INCENTIVE SCHEME
13 REDUCTION OF REGISTERED CAPITAL FOR FOR Management
14 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
15 AUTHORIZATION FOR REGISTRATION OF THE FOR FOR Management
REDUCTION IN REGISTERED CAPITAL AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
16 GRANTING OF GENERAL MANDATE TO ISSUE A FOR FOR Management
SHARES AND/OR H SHARES
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: N/A Security ID: CNE000000040
Meeting Date: APR 08, 2021 Meeting Type: Annual General Meeting
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS
3 TO CONSIDER AND APPROVE 2020 ANNUAL FOR FOR Management
REPORT AND THE SUMMARY OF 2020 ANNUAL
REPORT
4 2020 FINAL ACCOUNTS REPORT AND 2021 FOR FOR Management
FINANCIAL BUDGET REPORT
5 2020 PROFIT DISTRIBUTION SCHEME: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY1.80000000 2) BONUS
ISSUE FROM PROFIT SHARE/10 SHARES):
NONE 3) BONUS I SSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
6 REPORT ON THE STATUS OF RELATED PARTY FOR FOR Management
TRANSACTIONS AND ON THE IMPLEMENTATION
OF MANAGEMENT POLICY OF RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2020
7 APPOINT AN ACCOUNTING FIRM FOR 2021 FOR FOR Management
8 ANNUAL SHAREHOLDER RETURN PLAN FOR FOR FOR Management
2021 TO 2023
9 TO CONSIDER AND APPROVE THE ELECT MR. FOR FOR Management
SUN DONGDONG AS THE INDEPENDENT
DIRECTORS OF THE 11TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE CAPITAL FOR FOR Management
MANAGEMENT PLAN (2021-2023) OF THE
COMPANY
11 THE ISSUANCE OF QUALIFIED LEVEL-2 FOR FOR Management
CAPITAL BONDS
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
SUPERVISORS
3 TO CONSIDER AND APPROVE 2020 ANNUAL FOR FOR Management
REPORT AND THE SUMMARY OF 2020 ANNUAL
REPORT
4 2020 FINAL ACCOUNTS REPORT AND 2021 FOR FOR Management
FINANCIAL BUDGET REPORT
5 2020 PROFIT DISTRIBUTION SCHEME: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY1.80000000 2) BONUS
ISSUE FROM PROFIT SHARE/10 SHARES):
NONE 3) BONUS I SSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE
6 REPORT ON THE STATUS OF RELATED PARTY FOR FOR Management
TRANSACTIONS AND ON THE IMPLEMENTATION
OF MANAGEMENT POLICY OF RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2020
7 APPOINT AN ACCOUNTING FIRM FOR 2021 FOR FOR Management
8 ANNUAL SHAREHOLDER RETURN PLAN FOR FOR FOR Management
2021 TO 2023
9 TO CONSIDER AND APPROVE THE ELECT MR. FOR FOR Management
SUN DONGDONG AS THE INDEPENDENT
DIRECTORS OF THE 11TH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE CAPITAL FOR FOR Management
MANAGEMENT PLAN (2021-2023) OF THE
COMPANY
11 THE ISSUANCE OF QUALIFIED LEVEL-2 FOR FOR Management
CAPITAL BONDS
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: N/A Security ID: CNE1000003X6
Meeting Date: MAR 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
2020 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2020 INCLUDING THE AUDIT REPORT
AND AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2020
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2020 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE APPOINTMENT OF AUDITORS
OF THE COMPANY FOR THE YEAR 2021,
APPOINTING ERNST & YOUNG HUA MING LLP
AS THE PRC AUDITOR OF THE COMPANY AND
ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OF
7 TO CONSIDER AND APPROVE THE FOR FOR Management
PERFORMANCE EVALUATION REPORT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2020
8.01 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. MA MINGZHE AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.02 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. XIE YONGLIN AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.03 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MS. TAN SIN YIN AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.04 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. YAO JASON BO AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.05 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MS. CAI FANGFANG AS AN
EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.06 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. SOOPAKIJ
CHEARAVANONT AS A NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.07 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. YANG XIAOPING AS A
NONEXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.08 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. WANG YONGJIAN AS A
NONEXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.09 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. HUANG WEI AS A NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. OUYANG HUI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.11 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. NG SING YIP AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.12 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. CHU YIYUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.13 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. LIU HONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
8.14 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. JIN LI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
12TH SESSION OF THE BOARD
8.15 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. NG KONG PING ALBERT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 12TH SESSION OF THE BOARD
9.01 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. GU LIJI AS AN
INDEPENDENT SUPERVISOR TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
10TH SESSION OF THE SUPERVISORY
COMMITTEE
9.02 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. HUANG BAOKUI AS AN
INDEPENDENT SUPERVISOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE
SUPERVISORY COMMITTEE
9.03 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MS. ZHANG WANGJIN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE SUPERVISORY COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE PROPOSED GRANT OF
GENERAL MANDATE BY THE GENERAL MEETING
TO THE BOARD TO ISSUE H SHARES, THAT
IS, THE GRANT OF A GENERAL MANDATE TO
THE BOARD TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL H SHARES NOT EXCEED
12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: N/A Security ID: JE00B6T5S470
Meeting Date: APR 26, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2020 AND THE RELATED
DIRECTORS' REPORT AND AUDITOR'S REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' FOR FOR Management
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY) SET
OUT ON PAGES 141 TO 149 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
3 TO DECLARE A FINAL DIVIDEND OF USD 0. FOR FOR Management
89 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
RECOMMENDED BY THE DIRECTORS AND TO BE
PAID ON OR AROUND 28 MAY 2021
4 TO RE-ELECT MR IAN COCKERILL AS A FOR FOR Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR VITALY NESIS AS A FOR FOR Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA FOR FOR Management
AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR KONSTANTIN YANAKOV AS A FOR FOR Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR GIACOMO BAIZINI AS A FOR FOR Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MS TRACEY KERR AS A FOR FOR Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS ITALIA BONINELLI AS A FOR FOR Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR VICTOR FLORES AS A FOR FOR Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MS ANDREA ABT AS A FOR FOR Management
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE FOR FOR Management
COMPANY'S AUDITORS UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE
COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE FOR FOR Management
THE REMUNERATION OF THE AUDITORS
15 TO RENEW THE POWER CONFERRED ON THE FOR FOR Management
DIRECTORS PURSUANT TO ARTICLE 10 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
(THE 'ARTICLES') TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
ARTICLES), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT SHARES (AS
DEFINED IN TH
16 THAT, SUBJECT TO AND CONDITIONALLY FOR FOR Management
UPON THE PASSING OF RESOLUTION 15, THE
DIRECTORS BE EMPOWERED PURSUANT TO
ARTICLE 10.4 OF THE COMPANY'S ARTICLES
OF ASSOCIATION (THE 'ARTICLES') TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ARTICLES) FOR CASH AS IF ARTI
17 THAT, SUBJECT TO AND CONDITIONALLY FOR FOR Management
UPON THE PASSING OF RESOLUTIONS 15 AND
16, THE DIRECTORS BE EMPOWERED
PURSUANT TO ARTICLE 10.4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES') IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 16,
TO ALLOT
18 THAT, PURSUANT TO ARTICLE 57 OF THE FOR FOR Management
COMPANIES (JERSEY) LAW 1991, THE
COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES OF
THE COMPANY, PROVIDED THAT: 18.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HE
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: N/A Security ID: ID1000118201
Meeting Date: JAN 21, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE AMENDMENT TO THE FOR FOR Management
ARTICLE OF THE ASSOCIATION OF THE
COMPANY
2 AFFIRMATION ON THE IMPLEMENTATION OF FOR FOR Management
REGULATION OF THE MINISTER OF
STATE-OWNED ENTERPRISE NUMBER
PER-08/MBU/12/2019 DATED 12 DEC 2019
CONCERNING GENERAL GUIDELINES OF THE
IMPLEMENTATION OF PROCUREMENT OF GOODS
AND SERVICES
3 AFFIRMATION ON THE IMPLEMENTATION OF FOR FOR Management
REGULATION OF THE MINISTER OF
STATE-OWNED ENTERPRISE NUMBER
PER-11/MBU/11/2020 DATED 12 DEC 2020
CONCERNING MANAGEMENT CONTRACT AND
ANNUAL MANAGEMENT CONTRACT OF
STATE-OWNED ENTERPRISES
4 APPROVAL ON THE TRANSFER OF SHARES FOR FOR Management
RESULTING FROM BUY BACK OF SHARES THAT
IS KEPT AS A TREASURY STOCK
5 APPROVAL ON THE CHANGES IN THE FOR Abstain Management
COMPOSITION OF THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: N/A Security ID: ID1000118201
Meeting Date: MAR 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE FINANCIAL STATEMENTS, FOR FOR Management
STATUTORY REPORTS, ANNUAL REPORT,
REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP),
AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME FOR Abstain Management
3 APPROVE REMUNERATION AND TANTIEM OF FOR Abstain Management
DIRECTORS AND COMMISSIONERS
4 APPOINT AUDITORS OF THE COMPANY AND FOR FOR Management
THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: N/A Security ID: ID1000106800
Meeting Date: MAR 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP FOR FOR Management
AND COMMUNITY DEVELOPMENT PROGRAM
REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL ON REMUNERATION FOR BOARD OF FOR Abstain Management
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
REPORT
6 APPROVAL ON UTILIZATION OF FUND FOR FOR Management
RESULTING FROM LIMITED BOND OFFERING
7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
8 APPROVAL ON THE CHANGES OF THE FOR Abstain Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: N/A Security ID: INE002A01018
Meeting Date: JUL 15, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO CONSIDER AND ADOPT: RESOLVED THAT FOR FOR Management
THE AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS,
BE AND ARE HEREBY CONSIDERED AND
1.B TO CONSIDER AND ADOPT: RESOLVED THAT FOR FOR Management
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020
AND THE REPORT OF AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR FOR Management
FOR THE FY ENDED MARCH 31, 2020:
"RESOLVED THAT A DIVIDEND AT THE RATE
OF INR 6.50 (SIX RUPEES AND FIFTY
PAISE ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES) EACH FULLY PAIDUP OF
THE COMPANY, AND A PRO-RATA DIVIDEND
3 TO APPOINT SHRI HITAL R. MESWANI, WHO FOR FOR Management
RETIRES BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI P.M.S. PRASAD, WHO FOR FOR Management
RETIRES BY ROTATION AS A DIRECTOR
5 TO RE APPOINT SHRI HITAL R. MESWANI AS FOR FOR Management
A WHOLE TIME DIRECTOR
6 TO APPOINT SHRI K. V. CHOWDARY AS A FOR FOR Management
DIRECTOR
7 TO RATIFY THE REMUNERATION OF COST FOR FOR Management
AUDITORS FOR THE FY ENDING MARCH 31,
2021
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: N/A Security ID: INE002A01018
Meeting Date: MAR 31, 2021 Meeting Type: Court Meeting
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF THEIR CONSIDERING, FOR FOR Management
AND IF THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN RELIANCE
INDUSTRIES LIMITED ("TRANSFEROR
COMPANY" OR "COMPANY") & ITS
SHAREHOLDERS AND CREDITORS AND RELIANCE
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: N/A Security ID: INE002A01018
Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT (A) THE AUDITED FOR FOR Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND
(B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR TH
2 RESOLVED THAT A DIVIDEND AT THE RATE FOR FOR Management
OF INR 7/- (SEVEN RUPEES ONLY) PER
EQUITY SHARE OF E 10/- (TEN RUPEES)
EACH FULLY PAID-UP OF THE COMPANY, AND
A PRO-RATA DIVIDEND ON THE PARTLY
PAID-UP EQUITY SHARES OF THE COMPANY
(THAT IS, DIVIDEND IN PROPORTION TO T
3 RESOLVED THAT IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, SHRI NIKHIL R. MESWANI
(DIN: 00001620), WHO RETIRES BY
ROTATION AT THIS MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COM
4 RESOLVED THAT IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, SHRI PAWAN KUMAR KAPIL
(DIN: 02460200), WHO RETIRES BY
ROTATION AT THIS MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COM
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 READ
WITH SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
("THE ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE
APPLICABLE PROVIS
6 RESOLVED THAT IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: N/A Security ID: US80585Y3080
Meeting Date: SEP 25, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR 2019 FOR FOR Management
2 PROFIT DISTRIBUTION AND PAYMENT OF FOR FOR Management
DIVIDENDS FOR 2019
3 APPOINTMENT OF AN AUDITING ORGANIZATION FOR FOR Management
4.1 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: ESKO TAPANI AHO
4.2 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: LEONID BOGUSLAVSKY
4.3 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: HERMAN GREF
4.4 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: BELLA ZLATKIS
4.5 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: SERGEY IGNATIEV
4.6 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: MICHAEL KOVALCHUK
4.7 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: ALEKSANDER KULESHOV
4.1 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: GENNADY MELIKYAN
4.11 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: ANTON SILUANOV
4.13 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: NADYA CHRISTINA WELLS
5 APPROVAL OF A RELATED-PARTY TRANSACTION FOR FOR Management
6 AMENDMENTS TO THE CHARTER FOR FOR Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: N/A Security ID: US80585Y3080
Meeting Date: APR 23, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR 2020 FOR FOR Management
2 DISTRIBUTION OF PROFITS AND PAYMENT OF FOR FOR Management
DIVIDENDS FOR 2020: RUB 18.70 PER
ORDINARY SHARE AND RUB 18.70 PER
PREFERRED SHARE
3 APPOINTMENT OF THE AUDITING FOR FOR Management
ORGANIZATION: PRICEWATERHOUSECOOPERS
4.1 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: ESKO TAPANI AHO
4.2 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: NATALIE ALEXANDRA
BRAGINSKY MOUNIER
4.3 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: HERMAN GREF
4.4 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: BELLA ZLATKIS
4.5 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: SERGEY IGNATIEV
4.6 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: MIKHAIL KOVALCHUK
4.7 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: ALEXANDER KULESHOV
4.1 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: GENNADY MELIKYAN
4.11 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: ANTON SILUANOV
4.13 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD: NADYA CHRISTINA
WELLS
5 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
CHARTER
6 GRANTING CONSENT TO A RELATED-PARTY FOR FOR Management
TRANSACTION
7 ON APPROVAL OF THE AMOUNT OF BASIC FOR FOR Management
REMUNERATION TO THE SUPERVISORY BOARD
MEMBERS
8 AMENDMENTS TO THE REGULATIONS ON FOR FOR Management
REMUNERATION AND COMPENSATION PAYABLE
TO MEMBERS OF THE SUPERVISORY BOARD OF
SBERBANK
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD
Ticker: N/A Security ID: CNE000000V89
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
3 2020 ANNUAL ACCOUNTS FOR FOR Management
4 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2021 APPOINTMENT OF FINANCIAL AUDIT FOR FOR Management
FIRM
6 2021 APPOINTMENT OF INTERNAL CONTROL FOR FOR Management
AUDIT FIRM
7.1 BY-ELECTION OF DIRECTOR: ZHU CHUANWU FOR FOR Management
7.2 BY-ELECTION OF DIRECTOR: LIU WEI FOR FOR Management
8.1 BY-ELECTION OF SUPERVISOR: HUANG FOR FOR Management
GUANGYE
8.2 BY-ELECTION OF SUPERVISOR: ZHU LIGANG FOR FOR Management
--------------------------------------------------------------------------------
SHIMAO GROUP HOLDINGS LIMITED
Ticker: N/A Security ID: KYG810431042
Meeting Date: JUN 08, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2.I TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2020
2.II TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2020
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS FOR FOR Management
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. YE MINGJIE AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LYU HONG BING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.IV TO RE-ELECT MR. LAM CHING KAM AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF DIRECTORS OF
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
SHIMAO SERVICES HOLDINGS LIMITED
Ticker: N/A Security ID: KYG8104A1085
Meeting Date: MAY 26, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE THE FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2020
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS FOR FOR Management
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CAO SHIYANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. SUN YAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF DIRECTORS OF
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP)
Ticker: N/A Security ID: ZAE000012084
Meeting Date: NOV 16, 2020 Meeting Type: Annual General Meeting
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR FOR Management
O.2 RE-APPOINTMENT OF AUDITORS FOR FOR Management
O.3 RE-ELECTION OF MS W LUCAS-BULL FOR FOR Management
O.4 RE-ELECTION OF DR ATM MOKGOKONG FOR FOR Management
O.5 RE-ELECTION OF MR JF BASSON FOR FOR Management
O.6 RE-ELECTION OF MR JA ROCK FOR FOR Management
O.7 APPOINTMENT OF MR JF BASSON AS FOR FOR Management
CHAIRPERSON AND MEMBER OF THE SHOPRITE
HOLDINGS AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MS AM LE ROUX AS MEMBER FOR FOR Management
OF THE SHOPRITE HOLDINGS AUDIT AND
RISK COMMITTEE
O.9 APPOINTMENT OF MR JA ROCK AS MEMBER OF FOR FOR Management
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
O.10 GENERAL AUTHORITY OVER UNISSUED FOR Against Management
ORDINARY SHARES
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
O.12 GENERAL AUTHORITY TO DIRECTORS AND/OR FOR FOR Management
COMPANY SECRETARY
NB131 NON-BINDING ADVISORY VOTE ON THE: FOR FOR Management
REMUNERATION POLICY OF SHOPRITE
HOLDINGS
NB132 NON-BINDING ADVISORY VOTE ON THE: FOR FOR Management
IMPLEMENTATION OF THE REMUNERATION
POLICY
S.1.A REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE BOARD
S.1.B REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
LEAD INDEPENDENT DIRECTOR
S.1.C REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS
S.1.D REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE AUDIT AND RISK
COMMITTEE
S.1.E REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE AUDIT AND RISK COMMITTEE
S.1.F REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE REMUNERATION
COMMITTEE
S.1.G REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE REMUNERATION COMMITTEE
S.1.H REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE NOMINATION COMMITTEE
S.1.I REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE NOMINATION COMMITTEE
S.1.J REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE SOCIAL AND ETHICS
COMMITTEE
S.1.K REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE SOCIAL AND ETHICS
COMMITTEE
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, FOR Against Management
RELATED AND INTER-RELATED ENTITIES
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES FOR Against Management
S.4 APPROVAL OF AMENDMENT TO SUB-CLAUSES FOR FOR Management
OF CLAUSE 33 OF THE MEMORANDUM OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: N/A Security ID: KR7000660001
Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG FOR FOR Management
HO
3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO FOR FOR Management
GEUN
3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON FOR FOR Management
JAE
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: YUN TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
6 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management
7 APPROVAL OF GRANT OF PORTION OF STOCK FOR FOR Management
OPTION
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: US8336351056
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) Distribution and payment of a special N/A FOR Management
dividend (dividendo eventual) in the
amount of US$0.37994 per share.
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: N/A Security ID: CNE100001203
Meeting Date: AUG 03, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CONTINUATION OF THE GUARANTEE FOR A FOR FOR Management
CONTROLLED SUBSIDIARY
2 TERMINATION OF EXTERNAL INVESTMENT AND FOR FOR Management
CANCELLATION OF A SUB-SUBSIDIARY
3 ADJUSTMENT OF THE INVESTMENT PLAN FOR FOR FOR Management
THE EAST CHINA PRODUCTION BASE PHASE
III
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: N/A Security ID: CNE100001203
Meeting Date: DEC 11, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 LETTER OF INTENTION ON PROJECT FOR FOR Management
INVESTMENT TO BE SIGNED WITH THE
PEOPLE'S GOVERNMENT OF HAIZHU
DISTRICT, GUANGZHOU
2 AMENDMENTS TO THE EXTERNAL INVESTMENT FOR FOR Management
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: N/A Security ID: CNE100001203
Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
2 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
3 2020 ANNUAL ACCOUNTS FOR FOR Management
4 2021 FINANCIAL BUDGET REPORT FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 FORMULATION OF THE LONG-TERM FOR FOR Management
SHAREHOLDER RETURN PLAN
7 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
8 2021 REAPPOINTMENT OF AUDIT FIRM FOR FOR Management
9 2021 ESTIMATED QUOTA OF CONTINUING FOR FOR Management
CONNECTED TRANSACTIONS OF THE COMPANY
AND ITS SUBSIDIARIES WITH A COMPANY
AND ITS SUBSIDIARIES
10 PURCHASE OF PRINCIPAL-GUARANTEED FOR FOR Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH PROPRIETARY FUNDS
11 PURCHASE OF PRINCIPAL-GUARANTEED FOR FOR Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH IDLE RAISED FUNDS
12 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
13 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
14 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE BOARD MEETINGS
15 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
16 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management
MANAGEMENT SYSTEM
17 AMENDMENTS TO THE CONNECTED FOR FOR Management
TRANSACTIONS MANAGEMENT SYSTEM
18 AMENDMENTS TO THE CODE OF CONDUCT FOR FOR FOR Management
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
19 AMENDMENTS TO THE DIVIDEND FOR FOR Management
DISTRIBUTION POLICY
20 AMENDMENTS TO THE EXTERNAL FINANCIAL FOR FOR Management
AID MANAGEMENT SYSTEM
21 AMENDMENTS TO THE SECURITIES FOR FOR Management
INVESTMENT MANAGEMENT SYSTEM AND THE
RISK INVESTMENT MANAGEMENT SYSTEM
22 AMENDMENTS TO THE SYSTEM FOR FOR FOR Management
INDEPENDENT DIRECTORS
23 AMENDMENTS TO THE CODE OF CONDUCT FOR FOR FOR Management
CONTROLLING SHAREHOLDERS AND DE FACTO
CONTROLLER
24 AMENDMENTS TO THE IMPLEMENTING RULES FOR FOR Management
FOR CUMULATIVE VOTING SYSTEM
25 FINANCING QUOTA FOR FOR Management
26 EXTERNAL GUARANTEE QUOTA FOR FOR Management
1 2020 WORK REPORT OF THE SUPERVISORY FOR FOR Management
COMMITTEE
2 2020 WORK REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS
3 2020 ANNUAL ACCOUNTS FOR FOR Management
4 2021 FINANCIAL BUDGET REPORT FOR FOR Management
5 2020 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY6.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 FORMULATION OF THE LONG-TERM FOR FOR Management
SHAREHOLDER RETURN PLAN
7 2020 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management
8 2021 REAPPOINTMENT OF AUDIT FIRM FOR FOR Management
9 2021 ESTIMATED QUOTA OF CONTINUING FOR FOR Management
CONNECTED TRANSACTIONS OF THE COMPANY
AND ITS SUBSIDIARIES WITH A COMPANY
AND ITS SUBSIDIARIES
10 PURCHASE OF PRINCIPAL-GUARANTEED FOR FOR Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH PROPRIETARY FUNDS
11 PURCHASE OF PRINCIPAL-GUARANTEED FOR FOR Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH IDLE RAISED FUNDS
12 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF ASSOCIATION
13 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
14 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING THE BOARD MEETINGS
15 AMENDMENTS TO THE RULES OF PROCEDURE FOR FOR Management
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
16 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management
MANAGEMENT SYSTEM
17 AMENDMENTS TO THE CONNECTED FOR FOR Management
TRANSACTIONS MANAGEMENT SYSTEM
18 AMENDMENTS TO THE CODE OF CONDUCT FOR FOR FOR Management
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
19 AMENDMENTS TO THE DIVIDEND FOR FOR Management
DISTRIBUTION POLICY
20 AMENDMENTS TO THE EXTERNAL FINANCIAL FOR FOR Management
AID MANAGEMENT SYSTEM
21 AMENDMENTS TO THE SECURITIES FOR FOR Management
INVESTMENT MANAGEMENT SYSTEM AND THE
RISK INVESTMENT MANAGEMENT SYSTEM
22 AMENDMENTS TO THE SYSTEM FOR FOR FOR Management
INDEPENDENT DIRECTORS
23 AMENDMENTS TO THE CODE OF CONDUCT FOR FOR FOR Management
CONTROLLING SHAREHOLDERS AND DE FACTO
CONTROLLER
24 AMENDMENTS TO THE IMPLEMENTING RULES FOR FOR Management
FOR CUMULATIVE VOTING SYSTEM
25 FINANCING QUOTA FOR FOR Management
26 EXTERNAL GUARANTEE QUOTA FOR FOR Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: N/A Security ID: TW0002330008
Meeting Date: JUN 08, 2021 Meeting Type: Annual General Meeting
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2020 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 BASED ON RECENT AMENDMENTS TO THE FOR FOR Management
'TEMPLATE OF PROCEDURES FOR ELECTION
OF DIRECTOR' BY THE TAIWAN STOCK
EXCHANGE, TO APPROVE AMENDMENTS TO THE
BALLOT FORMAT REQUIREMENT FOR ELECTION
OF DIRECTORS SET FORTH IN TSMC'S
'RULES FOR ELECTION OF DIRECTORS'.
3 TO APPROVE THE ISSUANCE OF EMPLOYEE FOR FOR Management
RESTRICTED STOCK AWARDS FOR YEAR 2021.
4.1 THE ELECTION OF THE DIRECTOR.:MARK FOR FOR Management
LIU,SHAREHOLDER NO.10758
4.2 THE ELECTION OF THE DIRECTOR.:C.C. FOR FOR Management
WEI,SHAREHOLDER NO.370885
4.3 THE ELECTION OF THE DIRECTOR.:F.C. FOR FOR Management
TSENG,SHAREHOLDER NO.104
4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL FOR FOR Management
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG
AS REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:SIR PETER L.
BONFIELD,SHAREHOLDER NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.
A210358XXX
4.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:MICHAEL R.
SPLINTER,SHAREHOLDER NO.488601XXX
4.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:MOSHE N.
GAVRIELOV,SHAREHOLDER NO.505930XXX
4.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.
D100708XXX
4.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: N/A Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE SHARE OPTION PLAN OF FOR FOR Management
CHINA LITERATURE LIMITED
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: N/A Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR 'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND FOR FOR Management
3.A TO RE-ELECT MR YANG SIU SHUN AS FOR FOR Management
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FOR Abstain Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE FOR Abstain Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE FOR Against Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD
Ticker: N/A Security ID: INE481G01011
Meeting Date: AUG 12, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS: TO RECEIVE, CONSIDER AND
ADOPT: - THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020 AND THE REPORTS
OF DIRECTORS' AND AUDITORS' THEREON. -
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS
2 DECLARATION OF DIVIDEND: TO DECLARE FOR FOR Management
DIVIDEND ON EQUITY SHARES FOR THE YEAR
ENDED 31ST MARCH, 2020
3 APPOINTMENT OF DIRECTOR: TO APPOINT A FOR FOR Management
DIRECTOR IN PLACE OF MRS. RAJASHREE
BIRLA (DIN: 00022995), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITOR: TO CONSIDER FOR FOR Management
AND IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 139 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE COM
5 RATIFICATION OF THE REMUNERATION OF FOR FOR Management
THE COST AUDITORS VIZ. M/S. D. C. DAVE
& CO., COST ACCOUNTANTS, MUMBAI AND
M/S. N. D. BIRLA & CO., COST
ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
6 APPOINTMENT OF MR. KAILASH CHANDRA FOR FOR Management
JHANWAR (DIN: 01743559) AS MANAGING
DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MRS. FOR FOR Management
RAJASHREE BIRLA (DIN: 00022995) AS A
NON-EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. ATUL FOR FOR Management
DAGA (DIN: 06416619)
9 RE-APPOINTMENT OF MRS. ALKA BHARUCHA FOR FOR Management
(DIN: 00114067) AS AN INDEPENDENT
DIRECTOR
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E1055
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments of wording: 1a. Amendment FOR FOR Management
to the wording in Article 1, head
paragraph, to include the definition
of Vale as "Company" and consequent
amendment in subsequent provisions
(Article 2, head paragraph; Article 3;
Article 4; Article 5, paragraph 6; Ar
2 Change in the positions of alternate FOR FOR Management
member and new rule for replacing
directors: 2a. Elimination of the
position of alternate member of the
Board of Directors, except for the
member and his or her alternate
elected, in a separate vote, by the
employees,
3 Bringing flexibility in terms of the FOR FOR Management
number of members of the Board of
Directors, which may be comprised of
at least 11 and at most 13 members,
according to the Management Proposal
(head paragraph of Article 11).
4 Amendments of items referring to the FOR FOR Management
independence structure: 4a. Increasing
the minimum number of independent
members of the Board of Directors,
according to the Management Proposal
(Article 11, paragraph 3). 4b.
According to the Management Proposal,
incl
5 Provisions for the Chairman and FOR FOR Management
Vice-Chairman: 5a. Provision that the
Chairman and Vice-Chairman of the
Board of Directors be individually
elected by the Shareholders' Meeting.
5b. Consolidation of former paragraphs
5 and 6 of Article 11 into the new para
6 Inclusion of the appointment, by the FOR FOR Management
elected independent members, of a lead
independent member, and provision of
the respective duties, according to
the Management Proposal (new paragraph
6 of Article 11).
7 Inclusion of the procedure for FOR FOR Management
submission of a voting list,
individually, by candidate, for the
election of members of the Board of
Directors, according to the Management
Proposal (new paragraph 10, items I,
II, III, IV and VII, of Article 11).
8 Provision that, for the election of FOR FOR Management
members of the Board of Directors,
those candidates who receive the
highest number of votes in favor are
considered elected, and those
candidates who have more votes against
than in favor are excluded, subject to
the nu
9 Renumbering and adjustment to the FOR FOR Management
wording in new paragraphs 11 and 12 of
Article 11, according to the
Management Proposal.
10 Amendment to the head paragraph of FOR Against Management
Article 12 to reduce the number of
ordinary meetings and amend the
minimum number of members to call a
meeting of the Board of Directors,
according to the Management Proposal.
11 Amendments on the responsibilities of FOR FOR Management
the Board of Directors and the
Executive Board: 11a. Inclusion in
Article 14, item VI, of the safety of
people as a factor to be considered
when establishing the purpose,
guidelines and strategic plan of the
Company,
12 Provisions about the Committees and FOR FOR Management
the committees' coordinators
coordinators: 12a. Amendment in
Article 15, head paragraph, of the
number of permanent advisory
committees, inclusion of the
Compensation scope for the Personnel
and Governance Committee and
13 Amendment of Article 23, paragraph 3, FOR FOR Management
to increase the term of office of the
members of the Executive Board,
according to the Management Proposal.
14 Restatement of the By-Laws to reflect FOR FOR Management
the changes approved at the
Shareholders' Meeting.
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E1055
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolution 1 FOR FOR Management
2 Resolution 2 FOR FOR Management
3 Resolution 3 FOR FOR Management
4 Resolution 4 Against Against Management
5A Election of Director: Jose Luciano FOR FOR Management
Duarte Penido (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5B Election of Director: Fernando Jorge FOR FOR Management
Buso Gomes (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5C Election of Director: Clinton James FOR Abstain Management
Dines (Vale Nominee). (You may only
vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5D Election of Director: Eduardo de FOR Abstain Management
Oliveira Rodrigues Filho (Vale
Nominee). (You may only vote "FOR" in
up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be
deemed invalid for proposal 5A-5P if
you vote in favor of more than 12
directors)
5E Election of Director: Elaine FOR Abstain Management
Dorward-King (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5F Election of Director: Jose Mauricio FOR Abstain Management
Pereira Coelho (Vale Nominee). (You
may only vote "FOR" in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5G Election of Director: Ken Yasuhara FOR FOR Management
(Vale Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors
in proposals 5A-5P. Your vote will be
deemed invalid for proposal 5A 5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor o
5H Election of Director: Manuel Lino FOR FOR Management
Silva de Sousa Oliveira (Ollie
Oliveira) (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 1
5I Election of Director: Maria Fernanda FOR FOR Management
dos Santos Teixeira (Vale Nominee).
(You may only vote "FOR" in up to 12
of the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5J Election of Director: Murilo Cesar FOR FOR Management
Lemos dos Santos Passos (Vale Nominee).
(You may only vote "FOR" in up to 12
of the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5K Election of Director: Roger Allan FOR FOR Management
Downey (Vale Nominee). (You may only
vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5L Election of Director: Sandra Maria FOR FOR Management
Guerra de Azevedo (Vale Nominee). (You
may only vote "FOR" in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5M Election of Director: Marcelo FOR FOR Management
Gasparino da Silva (Other Nominee).
(You may only vote "FOR" in up to 12
of the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5N Election of Director: Mauro Gentile FOR FOR Management
Rodrigues Cunha (Other Nominee). (You
may only vote "FOR" in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5O Election of Director: Rachel de FOR FOR Management
Oliveira Maia (Other Nominee). (You
may only vote "FOR" in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
5P Election of Director: Roberto da Cunha FOR FOR Management
Castello Branco (Other Nominee). (You
may only vote "FOR" in up to 12 of the
16 Directors in proposals 5A-5P. Your
vote will be deemed invalid for
proposal 5A-5P if you vote in favor of
more than 12 directors)
6 Resolution 6. (You may only vote "FOR" FOR Against Management
proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of
both groups)
7A Election of Director: Jose Luciano FOR N/A Management
Duarte Penido (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7B Election of Director: Fernando Jorge FOR N/A Management
Buso Gomes (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7C Election of Director: Clinton James FOR FOR Management
Dines (Vale Nominee). (You may only
vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7D Election of Director: Eduardo de FOR N/A Management
Oliveira Rodrigues Filho (Vale
Nominee). (You may only vote "FOR"
proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of
both groups)
7E Election of Director: Elaine FOR FOR Management
Dorward-King (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7F Election of Director: Jose Mauricio FOR N/A Management
Pereira Coelho (Vale Nominee). (You
may only vote "FOR" proposal 6 or you
may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7G Election of Director: Ken Yasuhara FOR N/A Management
(Vale Nominee). (You may only vote
"FOR" proposal 6 or you may vote in
7A-7P. Your vote for these proposals
will be deemed invalid if you vote in
favor of both groups)
7H Election of Director: Manuel Lino FOR FOR Management
Silva de Sousa Oliveira (Ollie
Oliveira) (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may
vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7I Election of Director: Maria Fernanda FOR N/A Management
dos Santos Teixeira (Vale Nominee).
(You may only vote "FOR" proposal 6 or
you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7J Election of Director: Murilo Cesar FOR N/A Management
Lemos dos Santos Passos (Vale Nominee).
(You may only vote "FOR" proposal 6
or you may vote in 7A-7P. Your vote
for these proposals will be deemed
invalid if you vote in favor of both
groups)
7K Election of Director: Roger Allan FOR N/A Management
Downey (Vale Nominee). (You may only
vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7L Election of Director: Sandra Maria FOR N/A Management
Guerra de Azevedo (Vale Nominee). (You
may only vote "FOR" proposal 6 or you
may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7M Election of Director: Marcelo FOR FOR Management
Gasparino da Silva (Other Nominee).
(You may only vote "FOR" proposal 6 or
you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7N Election of Director: Mauro Gentile FOR FOR Management
Rodrigues Cunha (Other Nominee). (You
may only vote "FOR" proposal 6 or you
may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
7O Election of Director: Rachel de FOR FOR Management
Oliveira Maia (Other Nominee). (You
may only vote "FOR" proposal 6 or you
may vote in 7A-7P. Your vote for these
proposals will be deemed invalid if
you vote in favor of both groups)
7P Election of Director: Roberto da Cunha FOR FOR Management
Castello Branco (Other Nominee). (You
may only vote "FOR" proposal 6 or you
may vote in 7A-7P. Your vote for
these proposals will be deemed invalid
if you vote in favor of both groups)
8 Election of Chairman of the Board of FOR Abstain Management
Director: Jose Luciano Penido (An ADS
holder may only vote "FOR" in
Resolution 8 or Resolution 9)
9 Election of Chairman of the Board of N/A FOR Management
Director: Roberto Castello Branco (An
ADS holder may only vote "FOR" in
Resolution 8 or Resolution 9)
10 Election of Vice-Chairman of the FOR Abstain Management
Board: Fernando Jorge Buso Gomes (An
ADS holder may only vote "FOR" in
Resolution 10 or Resolution 11)
11 Election of Vice-Chairman of the N/A FOR Management
Board: Mauro Gentile Rodrigues Cunha
(An ADS holder may only vote "FOR" in
Resolution 10 or Resolution 11)
12A Election of the Fiscal Council by N/A FOR Management
Candidate: Cristina Fontes Doherty /
Nelson de Menezes Filho
12B Election of the Fiscal Council by N/A FOR Management
Candidate: Marcus Vinicius Dias
Severini / Vera Elias
12C Election of the Fiscal Council by N/A FOR Management
Candidate: Marcelo Moraes/Vacant
12D Election of the Fiscal Council by N/A FOR Management
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
13 Resolution 13 FOR FOR Management
E1 Resolution 1 FOR FOR Management
E2 Resolution 2 FOR FOR Management
E3 Resolution 3 FOR FOR Management
E4 Resolution 4 FOR FOR Management
E5 Resolution 5 FOR FOR Management
E6 Resolution 6 FOR FOR Management
E7 Resolution 7 FOR FOR Management
E8 Resolution 8 FOR FOR Management
E9 Resolution 9 FOR FOR Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: N/A Security ID: KYG9431R1039
Meeting Date: AUG 18, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2020
2.A TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 MARCH 2020
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 MARCH 2020
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. TSAI WANG-CHIA AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIAO CHING-TSUN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. HSIEH TIEN-JEN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.A.V TO RE-ELECT MR. LEE KWOK MING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.AVI TO RE-ELECT MR. PAN CHIH-CHIANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS THE COMPANY'S AUDITOR AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO
REPURCHASE THE SHARES OF THE COMPANY
IN ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 5 AS SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS FOR FOR Management
NUMBER 5 AND 6 BEING PASSED, TO EXTEND
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: N/A Security ID: CNE1000004L9
Meeting Date: JUL 31, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
THE GUARANTEE(S) BY THE COMPANY FOR
THE BENEFIT OF WEICHAI POWER HONG KONG
INTERNATIONAL DEVELOPMENT CO., LIMITED
IN RESPECT OF CERTAIN LOANS
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: N/A Security ID: CNE1000004L9
Meeting Date: NOV 13, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
SALE AND PROCESSING SERVICES AGREEMENT
DATED 27 AUGUST 2020 IN RESPECT OF THE
SALE OF DIESEL ENGINES, DIESEL ENGINE
PARTS AND COMPONENTS, MATERIALS,
SEMI-FINISHED PRODUCTS, HYDRAULIC
PRODUC
2 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
HOLDINGS UTILITIES SERVICES AGREEMENT
AND CHONGQING WEICHAI UTILITIES
SERVICES AGREEMENT DATED 27 AUGUST
2020 IN RESPECT OF THE SUPPLY AND/OR
CONNECTION OF UTILITIES BY WEICHAI
HOLDINGS (AN
3 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
HEAVY MACHINERY PURCHASE AND
PROCESSING SERVICES AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE PURCHASE
OF DIESEL ENGINE PARTS AND COMPONENTS,
MATERIALS, STEEL AND SCRAP METAL ETC.,
DIES
4 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
POWER DIESEL ENGINES SUPPLY FRAMEWORK
AGREEMENT AND THE WEICHAI YANGZHOU
DIESEL ENGINES SUPPLY FRAMEWORK
AGREEMENT DATED 27 AUGUST 2020 IN
RESPECT OF THE SALE OF ENGINES, NEW
ENERGY POWERTR
5 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE
TRANSMISSIONS SUPPLY FRAMEWORK
AGREEMENT DATED 27 AUGUST 2020 IN
RESPECT OF THE SALE OF TRANSMISSIONS
BY SFGC TO YANGZHOU YAXING AND ITS
SUBSIDIARIES AND THE RELEVANT NEW CAPS
6 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE AXLES
SUPPLY FRAMEWORK AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE SALE OF
AXLES BY HANDE AXLE TO YANGZHOU YAXING
AND ITS SUBSIDIARIES AND THE RELEVANT
NEW CAPS
7 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT SUPPLY AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE SUPPLY
OF BASE ENGINES, GAS ENGINE PARTS,
UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND
RELATED PRODUCTS
8 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT PURCHASE AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE PURCHASE
OF GAS ENGINES, GAS ENGINE PARTS,
LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSI
9 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT LOGISTICS AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE
PROVISION OF LOGISTICS AND STORAGE
SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND
THE RELEVAN
10 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT LEASING AGREEMENT DATED 27
AUGUST 2020 IN RESPECT OF THE LEASING
OF FACTORY BUILDINGS BY THE COMPANY TO
WEICHAI WESTPORT AND THE RELEVANT NEW
CAPS
11 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
THE GUARANTEE(S) BY THE COMPANY FOR
THE BENEFIT OF WEICHAI POWER HONG KONG
INTERNATIONAL DEVELOPMENT CO., LIMITED
IN RESPECT OF CERTAIN LOANS
12 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 OCTOBER 2020
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: N/A Security ID: CNE1000004L9
Meeting Date: JAN 29, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE GRANT OF FOR Against Management
THE GENERAL MANDATE TO ISSUE SHARES TO
THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE COMPANY'S COMPLIANCE WITH THE
CONDITIONS OF NON-PUBLIC ISSUANCE OF A
SHARES
3.1 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:CLASS AND PAR
VALUE OF SHARES TO BE ISSUED
3.2 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:METHOD AND TIME
OF ISSUANCE
3.3 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:TARGET
SUBSCRIBERS AND SUBSCRIPTION METHOD
3.4 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:PRICING BENCHMARK
DATE, ISSUE PRICE AND PRICING
3.5 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:NUMBER OF SHARES
TO BE ISSUED
3.6 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:LOCK-UP PERIOD
ARRANGEMENT
3.7 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:PLACE OF LISTING
OF THE NEW A SHARES TO BE ISSUED
3.8 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS
3.9 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES:VALIDITY OF THE
RESOLUTIONS IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES
3.1 TO CONSIDER AND APPROVE THE ISSUANCE FOR Against Management
PROPOSAL FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES: USE OF PROCEEDS
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF A SHARES
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE FEASIBILITY ANALYSIS REPORT ON
THE USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR Abstain Management
ON THE ABSENCE OF NEED TO PREPARE A
REPORT ON THE USE OF PREVIOUSLY RAISED
PROCEEDS
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE REMEDIAL MEASURES FOR THE
DILUTION OF IMMEDIATE RETURNS UPON THE
NON-PUBLIC ISSUANCE OF A SHARES AND
UNDERTAKINGS BY THE RELEVANT PERSONS
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE COMPANY'S PLAN ON SHAREHOLDERS'
RETURN FOR THE UPCOMING THREE YEARS
(2021 - 2023)
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE AUTHORISATION TO THE BOARD AND
ITS AUTHORISED PERSON(S) TO DEAL WITH
MATTERS RELEVANT TO THE NON-PUBLIC
ISSUANCE OF A SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR Against Management
ON THE PROPOSED AMENDMENTS TO THE
COMPANY'S MANAGEMENT MEASURES ON THE
USE OF RAISED PROCEEDS
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: N/A Security ID: CNE1000004L9
Meeting Date: MAY 21, 2021 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
TORCH TECHNOLOGY CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE
WITH THE RELEVANT LAWS AND REGULATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE PROPOSAL IN RELATION TO THE
SPIN-OFF AND LISTING OF WEICHAI TORCH
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE "PLAN FOR THE SPIN-OFF AND
LISTING OF WEICHAI TORCH TECHNOLOGY CO.
, LTD., A SUBSIDIARY OF WEICHAI POWER
CO., LTD., ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE" (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
TORCH TECHNOLOGY CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE
WITH THE "CERTAIN PROVISIONS ON PILOT D
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE SPIN-OFF AND LISTING OF WEICHAI
TORCH TECHNOLOGY CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE WHICH BENEFITS
TO SAFEGUARD THE LEGAL RIGHTS AND INTE
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ABILITY OF THE COMPANY TO
MAINTAIN ITS INDEPENDENCE AND
SUSTAINABLE OPERATION ABILITY
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE CAPACITY OF WEICHAI TORCH
TECHNOLOGY CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY, TO OPERATE
IN ACCORDANCE WITH THE CORRESPONDING
REGULATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE EXPLANATION REGARDING THE
COMPLETENESS AND COMPLIANCE OF THE
STATUTORY PROCEDURES PERFORMED FOR THE
SPIN-OFF AND THE VALIDITY OF THE LEGAL
DOCUMENTS TO BE SUBMITTED IN RELATION
THERETO
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ANALYSIS IN RELATION TO THE
OBJECTIVES, COMMERCIAL REASONABLENESS,
NECESSITY AND FEASIBILITY OF THE
SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE AUTHORISATION TO THE BOARD OF
THE COMPANY AND ITS AUTHORISED PERSONS
TO DEAL WITH THE MATTERS RELATING TO
THE SPIN-OFF
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 30 APRIL 2021
12 TO CONSIDER AND APPROVE THE CONTINUING FOR Abstain Management
CONNECTED TRANSACTION BETWEEN THE
COMPANY AND ITS SUBSIDIARIES AND AS
SPECIFIED (SHANTUI CONSTRUCTION
MACHINERY CO., LTD.)
13 TO CONSIDER AND APPROVE THE CNHTC FOR FOR Management
PURCHASE AGREEMENT DATED 25 FEBRUARY
2021 IN RESPECT OF THE PURCHASE OF
VEHICLES, VEHICLE PARTS AND COMPONENTS
AND RELATED PRODUCTS, ENGINES, ENGINE
PARTS AND COMPONENTS AND RELATED
PRODUCTS, AND RELEVANT SERVICES BY THE
14 TO CONSIDER AND APPROVE THE CNHTC FOR FOR Management
SUPPLY AGREEMENT DATED 25 FEBRUARY
2021 IN RESPECT OF THE SALE OF
VEHICLES, VEHICLE PARTS AND COMPONENTS
AND RELATED PRODUCTS, ENGINES, ENGINE
PARTS AND COMPONENTS AND RELATED
PRODUCTS, AND RELEVANT SERVICES BY THE
COMPAN
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: N/A Security ID: CNE1000004L9
Meeting Date: JUN 28, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
4 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE (AS FOR FOR Management
SPECIFIED) (FINAL FINANCIAL REPORT) OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
6 TO CONSIDER AND APPROVE THE (AS FOR FOR Management
SPECIFIED) (FINANCIAL BUDGET REPORT)
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2021
7 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP (AS SPECIFIED) AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2021 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF (AS SPECIFIED)
(HEXIN ACCOUNTANTS LLP) AS THE
INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2021
9 TO CONSIDER AND APPROVE THE MERGER AND FOR FOR Management
ABSORPTION OF (AS SPECIFIED) (WEICHAI
POWER (WEIFANG) INTENSIVE LOGISTICS CO.
, LTD.), BY THE COMPANY
10 TO CONSIDER AND APPROVE THE MERGER AND FOR FOR Management
ABSORPTION OF (AS SPECIFIED) (WEICHAI
POWER (WEIFANG) RECONSTRUCTION CO.,
LTD.) BY THE COMPANY
11 TO CONSIDER AND APPROVE THE ADJUSTED FOR FOR Management
PROPOSAL FOR THE DISTRIBUTION OF
PROFIT TO THE SHAREHOLDERS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
12 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management
OF A MANDATE TO THE BOARD OF DIRECTORS
FOR THE PAYMENT OF INTERIM DIVIDEND
(IF ANY) TO THE SHAREHOLDERS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2021
13.A TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. TAN XUGUANG AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLU
13.B TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. ZHANG LIANGFU AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INC
13.C TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. JIANG KUI AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSI
13.D TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. ZHANG QUAN AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUS
13.E TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. XU XINYU AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIV
13.F TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. SUN SHAOJUN AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLU
13.G TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. YUAN HONGMING AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INC
13.H TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. YAN JIANBO AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUS
13.I TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. GORDON RISKE AS A
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCL
13.J TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. MICHAEL MARTIN
MACHT AS A DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS FROM THE DATE OF
THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
(BOTH D
14.A TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. LI HONGWU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
FROM THE DATE OF THE AGM TO 7 JUNE 2023
14.B TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. WEN DAOCAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECE
14.C TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MS. JIANG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEM
14.D TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. YU ZHUOPING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DEC
14.E TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MS. ZHAO HUIFANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DE
15.A TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. LU WENWU AS A
SUPERVISOR OF THE COMPANY FOR A TERM
OF THREE YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUS
15.B TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF MR. WU HONGWEI AS A
SUPERVISOR OF THE COMPANY FOR A TERM
OF THREE YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCL
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: N/A Security ID: CNE100003F19
Meeting Date: AUG 31, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ADOPTION
OF THE H SHARE AWARD AND TRUST SCHEME,
THE DETAILS OF WHICH ARE STATED IN THE
CIRCULAR
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED GRANT OF
AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS THE DETAILS OF WHICH ARE
STATED IN THE CIRCULAR
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AUTHORIZATION TO
THE BOARD AND/OR THE DELEGATEE TO
HANDLE MATTERS PERTAINING TO THE H
SHARE AWARD AND TRUST SCHEME WITH FULL
AUTHORITY, THE DETAILS OF WHICH ARE
STATED IN THE CIRCULAR
4 TO CONSIDER AND ELECT MR. BOYANG WU AS FOR FOR Management
A SUPERVISOR OF THE SECOND SESSION OF
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ADJUSTMENT
OF THE REMUNERATION SCHEME OF
SUPERVISORS
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE RULES OF PROCEDURE FOR BOARD
MEETINGS
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: N/A Security ID: CNE100003F19
Meeting Date: MAY 13, 2021 Meeting Type: Class Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 3 BELOW, TO CONSIDER AND APPROVE
THE PROPOSED 2020 PROFIT DISTRIBUTION
PLAN
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATES TO
REPURCHASE A SHARES AND/OR H SHARES
3 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 1 ABOVE, TO CONSIDER AND APPROVE
THE PROPOSED ISSUANCE OF THE
ADDITIONAL CONVERSION SHARES UNDER THE
CONVERTIBLE BONDS-RELATED SPECIFIC
MANDATE; AND TO AUTHORIZE DR. GE LI
(AS SPECIFIED), MR. EDWARD HU (AS
SPECIFIE
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: N/A Security ID: CNE100003F19
Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE YEAR
2020
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
2020
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
REPORT FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AUTHORIZATION TO THE INVESTMENT
DEPARTMENT OF THE COMPANY TO DISPOSE
OF LISTED AND TRADING SHARES OF LISTED
COMPANIES HELD BY THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE WORK POLICIES OF THE
INDEPENDENT DIRECTORS
7 TO APPROVE THE PROPOSED RE-APPOINTMENT FOR FOR Management
OF DELOITTE TOUCHE TOHMATSU (A SPECIAL
GENERAL PARTNERSHIP) (AS SPECIFIED))
AND DELOITTE TOUCHE TOHMATSU (AS
SPECIFIED), RESPECTIVELY, AS PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY AND A
8 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
FOREIGN EXCHANGE HEDGING LIMIT
9 TO CONSIDER AND APPROVE THE ADJUSTMENT FOR FOR Management
TO THE INDEPENDENT DIRECTORS' ANNUAL
ALLOWANCE
10 TO CONSIDER AND APPROVE THE FOR FOR Management
APPLICATION FOR SHARES, THE AMENDED
AND RESTATED WUXI XDC ARTICLES, THE
ASSET TRANSFER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
AS WELL AS THE POTENTIAL CONTINUING
RELATED PARTIES TRANSACTIONS
11 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 16 BELOW, TO CONSIDER AND APPROVE
THE PROPOSED 2020 PROFIT DISTRIBUTION
PLAN
12 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
INCREASE OF REGISTERED CAPITAL
13 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
14 TO CONSIDER AND APPROVE THE PROPOSED FOR Against Management
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
15 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
GRANTING OF GENERAL MANDATES TO
REPURCHASE A SHARES AND/OR H SHARES
16 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
NO. 11 ABOVE, TO CONSIDER AND APPROVE
THE PROPOSED ISSUANCE OF THE
ADDITIONAL CONVERSION SHARES UNDER THE
CONVERTIBLE BONDS-RELATED SPECIFIC
MANDATE; AND TO AUTHORIZE DR. GE LI
(AS SPECIFIED), MR. EDWARD HU (AS
SPECIFI
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD
Ticker: N/A Security ID: CNE100000502
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Against Management
IN RELATION TO A GENERAL MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Against Management
TO THE SHAREHOLDERS' GENERAL MEETING
IN RELATION TO GRANT OF A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
ISSUE A SHARES AND/OR H SHARES OF THE
COMPANY (DETAILS SET OUT IN APPENDIX C)
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES TO THE COMPANY'S
SUBSIDIARIES, ASSOCIATES AND OTHER
PARTY FOR THE YEAR 2021 (DETAILS SET
OUT IN APPENDIX D)
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2020
6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2020
7 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2020
8 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
9 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2020 ANNUAL REPORT AND ITS SUMMARY
REPORT
10 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE FOR FOR Management
CALCULATION AND DISTRIBUTION PROPOSAL
FOR THE REMUNERATION OF THE EXECUTIVE
DIRECTORS AND CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE SEVENTH
TERM OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2020 (DETAILS SET OUT IN
APPENDIX
12 TO CONSIDER AND APPROVE THE FOR FOR Management
REAPPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021, AND
TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PRESIDENT AND FINANCIAL
CONTROLLER TO DETERMINE THE
REMUNERATION
13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO PURCHASE OF LIABILITY
INSURANCE FOR THE COMPANY AND ITS
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT (DETAILS SET OUT IN
APPENDIX G)
============= VANGUARD EMERGING MARKETS SELECT STOCK FUND - PZENA ==============
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Internal Shariah Supervisory For For Management
Board Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Internal Shariah Supervisory For For Management
Board Members (Bundled)
6 Approve Dividends Representing 27 For For Management
Percent of the Share Capital for FY
2020
7 Approve Remuneration of Directors for For For Management
FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Discuss and Note Changes to Board For Against Management
Composition
12 Approve the Appointing of Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf
1.1 Amend Article 1 of Bylaws Re: Board of For For Management
Directors
1.2 Amend Article 17 clause 9 of Bylaws For For Management
Re: Board of Directors
2.1 Authorize Issuance of Debt Tier For For Management
Capital Instruments, Notes/Bonds or
Trust Certificates Up to USD
2,000,000,000
2.2 Authorize the Update of Abu Dhabi For For Management
Commercial Bank PJSC USD
15,000,000,000 Global Medium Term Note
Programme (GMTN Programme)
2.3 Authorize Issuance of Non-Convertible For For Management
Bonds Up To USD 15,000,000,000
2.4 Authorize Establishing of Debt Funding For For Management
Programme Up to Maximum Amount of USD
2,500,000,000 in Addition to GMTN
Programme
2.5 Authorize Issuance of Non-Convertible For For Management
Bonds Up to USD 2,500,000,000
2.6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Bonds and
Debts Instruments
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Amend Article 9 Re: Capital Related For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For For Management
2021
14 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 For For Management
March 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend and For For Management
Second Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve Revision in the Remuneration For For Management
of K. Nithyananda Reddy as Whole-time
Director & Vice Chairman
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Sivakumaran as Whole-time
Director
9 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Whole-time
Director
10 Approve Revision in the Remuneration For For Management
of P. Sarath Chandra Reddy as
Whole-time Director
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu to Meeting Secretariat
2 Approve Capital Increase in the For For Management
Maximum Amount of RON 573 Million
Through Capitalization of Reserves
3 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration Plans
4 Change Location of Registered For For Management
Headquarters and Amend Article 4 of
Bylaws Accordingly
5 Approve Meeting's Record Date and For For Management
Ex-Date
6 Approve Payment Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu as Secretary of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and For For Management
Investment Program for Fiscal Year 2021
6 Approve Remuneration of Directors and For For Management
General Limits for Additional
Remuneration of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Meeting's Record Date and For For Management
Ex-Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Audit Committee Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledgement of Interim Dividend
Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For Against Management
5.3 Elect Amorn Chandarasomboon as Director For Against Management
5.4 Elect Chartsiri Sophonpanich as For Against Management
Director
5.5 Elect Thaweelap Rittapirom as Director For Against Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For Against Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For Against Management
4.4 Elect Chansak Fuangfu as Director For Against Management
4.5 Elect Charamporn Jotikasthirabe as For Against Management
Director
5.1 Elect Chatchawin Charoen-Rajapark as For For Management
Director
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
1.2 Receive Supervisory Board Report None None Management
1.3 Receive Audit Committee Report None None Management
2 Receive Report on Group's Development None None Management
Plans
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Financial Statements of CEZ For For Management
Korporatni sluzby s.r.o
4 Approve Allocation of Income and For For Management
Dividends of CZK 52 per Share
5.1 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management
6 Approve Volume of Charitable Donations For For Management
7 Recall and Elect Supervisory Board For For Management
Members
8 Recall and Elect Members of Audit For For Management
Committee
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For Against Management
2 Elect Shao Min as Director For Against Management
3 Elect Liu Fang as Director For Against Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For Against Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Yihong as Director For Against Management
3a2 Elect Lyu Guanghong as Director For Against Management
3a3 Elect Gao Yu 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
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 RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Yong as Director For Against Management
3.2 Elect Wang Xiao Bin as Director For Against Management
3.3 Elect Ch'ien K.F., Raymond as Director For For Management
3.4 Elect Leung Oi-sie, Elsie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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 For Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Sheng-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
4.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative For Abstain Management
of Binpal Investment Co., Ltd., with
Shareholder No. 632194, as
Non-Independent Director
4.4 Elect Chieh-Li Hsu, a Representative For Abstain Management
of Kinpo Electronics Inc., with
Shareholder No. 85, as Non-Independent
Director
4.5 Elect Charng-Chyi Ko, with Shareholder For Abstain Management
No. 55, as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with For Abstain Management
Shareholder No .3, as Non-Independent
Director
4.7 Elect Yen-Chia Chou, with Shareholder For Abstain Management
No. 60, as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder For Abstain Management
No. 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder For Abstain Management
No. 91, as Non-Independent Director
4.10 Elect Ming-Chih Chang, with For Abstain Management
Shareholder No. 1633, as
Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with For Abstain Management
Shareholder No. 548777XXX, as
Non-Independent Director
4.12 Elect Sheng-Hua Peng, with Shareholder For Abstain Management
No. 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder For For Management
No. F100588XXX, as Independent Director
4.14 Elect Duei Tsai, with Shareholder No. For For Management
L100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside For For Management
Director
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leung Wai Lap, Philip as Director For For Shareholder
2 Approve Remuneration of Candidates for For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
6 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
7 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
6 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
7 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
8 Amend Articles of Association For For Management
9 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
10 Approve Formulation of the For For Management
Administrative System for A Share
Connected Transactions
11 Approve Formulation of the For For Management
Administrative System for External
Guarantees
12 Approve Formulation of the For For Management
Administrative System for A Share
Proceeds
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
16 Approve Formulation of the Working For For Management
Rules of Independent Non-Executive
Directors
17 Approve Adjusting the Work Subsidy For For Management
Standard Plan for the Relevant
External Directors
18.1 Elect Zhu Yanfeng as Director For Against Management
18.2 Elect Li Shaozhu as Director For Against Management
18.3 Elect You Zheng as Director For Against Management
18.4 Elect Yang Qing as Director For Against Management
18.5 Elect Leung Wai Lap, Philip as Director For For Management
18.6 Elect Zong Qingsheng as Director For For Management
18.7 Elect Hu Yiguang as Director For For Management
19.1 Elect He Wei as Supervisor For For Management
19.2 Elect Bao Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends within Three Years Upon A
Share Offering and Listing
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Elect Huang Wai as Director For Against Management
9 Approve Re-Designation of Yang Qing For For Management
from Non-Executive Director to
Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Revathi Advaithi For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Jennifer Li For For Management
1d Elect Director Marc A. Onetto For For Management
1e Elect Director Erin L. McSweeney For For Management
1f Elect Director Willy C. Shih For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director William D. Watkins For For Management
1j Elect Director Lawrence A. Zimmerman For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Articles 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as For For Management
Director
2.3 Elect James Ross Ancell as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lu Wei as Director For Against Management
2b Elect Wang Xinming as Director For Against Management
2c Elect Lu Ao as Director For Against Management
2d Elect Xu Xing as Director For Against Management
2e Elect Diao Jianshen as Director For For Management
2f Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2g 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 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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For Against Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishakha Mulye as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vishakha Mulye as Wholetime
Director (Designated as Executive
Director)
6 Reelect Girish Chandra Chaturvedi as For For Management
Independent Director
7 Approve Reappointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Non-Executive (part-time) Chairman
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-gap as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect William Tudor Brown as Director For For Management
3d Elect Yang Lan as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuanceand Admission of CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
ProposedIssuance and Admission of CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering ofCDRs and Relevant Recovery
Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connectionwith the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Elect Firmino Ferreira Sampaio Neto as For For Management
Independent Director
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification as Independent For For Management
Directors
6 Approve Remuneration of Company's For For Management
Management
7 Install and Fix Number of Fiscal For For Management
Council Members at Three
8.1 Elect Luiz Paulo de Amorim as Fiscal For For Management
Council Member and Natalia Carneiro de
Figueiredo as Alternate
8.2 Elect Sergio Xavier Fortes as Fiscal For For Management
Council Member and Edgar Jabbour as
Alternate
8.3 Elect Ary Waddington as Fiscal Council For For Management
Member and Marcelo Souza Monteiro as
Alternate
8.4 Elect Fabio Guimaraes Vianna as Fiscal For Abstain Management
Council Member and Wilsa Figueiredo as
Alternate
9 Approve Remuneration of Fiscal Council For For Management
Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11.1 Elect Directors - Slate 1 For For Management
11.2 Elect Directors - Slate 2 None Abstain Management
11.3 Elect Directors - Slate 3 None Abstain Management
12 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
14a.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14a.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14a.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14a.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14a.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14a.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14a.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14a.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14a.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14b.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14b.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14b.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14b.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14b.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14b.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14b.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Bellantani Brandao
as Independent Director
14c.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14c.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14c.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14c.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14c.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14c.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director
14c.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14c.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14c.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100:1 Reverse Stock Split, For For Management
Followed by 100:1 Stock Split
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?
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect MK LU, with ID No. K100673XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For Against Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Yang Huiyan as Director and For Against Management
Approve the Terms of Her Appointment,
Including Her Remuneration
6 Elect Chau Shing Yim, David as For Against Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
7 Elect Kan Chun Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Anil Kumar Gautam as Director For Against Management
(Finance)
5 Elect Ashish Upadhyaya as Government For Against Management
Nominee Director
6 Elect Dillip Kumar Patel as Director For Against Management
(Human Resources)
7 Elect Ramesh Babu V as Director For Against Management
(Operations)
8 Elect Chandan Kumar Mondol as Director For Against Management
(Commercial)
9 Elect Ujjwal Kanti Bhattacharya as For Against Management
Director (Projects)
10 Amend Objects Clause of Memorandum of For For Management
Association
11 Amend Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None For Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None For Management
2.9 Elect Liubov Khoba as Director None For Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None For Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None For Management
2.9 Elect Liubov Khoba as Director None For Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, None None Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance None None Management
Statement
3.1 Approve Discharge of Sandor Csanyi as None None Management
Management Board Member
3.2 Approve Discharge of Tamas Gyorgy None None Management
Erdei as Management Board Member
3.3 Approve Discharge of Antal Gyorgy None None Management
Kovacs as Management Board Member
3.4 Approve Discharge of Laszlo Wolf as None None Management
Management Board Member
3.5 Approve Discharge of Mihaly Baumstark None None Management
as Management Board Member
3.6 Approve Discharge of Tibor Biro as None None Management
Management Board Member
3.7 Approve Discharge of Istvan Gresa as None None Management
Management Board Member
3.8 Approve Discharge of Antal Pongracz as None None Management
Management Board Member
3.9 Approve Discharge of Laszlo Utassy as None None Management
Management Board Member
3.10 Approve Discharge of Jozsef Zoltan None None Management
Voros as Management Board Member
4 Approve Ernst & Young Audit Ltd. as None None Management
Auditor and Fix Its Remuneration
5 Amend Bylaws Re: Supervisory Board None None Management
6 Approve Remuneration Policy None None Management
7 Authorize Share Repurchase Program None None Management
8 Elect Tamas Gudra as Supervisory Board None None Management
Member
9 Elect Tamas Gudra as Audit Committee None None Management
Member
10 Approve Remuneration of Supervisory None None Management
Board and Audit Committee Members
11.1 Reelect Sandor Csanyi as Management None None Management
Board Member
11.2 Reelect Antal Gyorgy Kovacs as None None Management
Management Board Member
11.3 Reelect Laszlo Wolf as Management None None Management
Board Member
11.4 Reelect Tamas Gyorgy Erdei as None None Management
Management Board Member
11.5 Reelect Mihaly Baumstark as Management None None Management
Board Member
11.6 Reelect Istvan Gresa as Management None None Management
Board Member
11.7 Reelect Jozsef Zoltan Voros as None None Management
Management Board Member
11.8 Reelect Peter Csanyi as Management None None Management
Board Member
11.9 Elect Gabriella Balogh as Management None None Management
Board Member
11.10 Elect Gyorgy Nagy as Management Board None None Management
Member
11.11 Elect Gellert Marton Vagi as None None Management
Management Board Member
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Mats Henrik Berglund as Director For For Management
2.2 Elect Patrick Blackwell Paul as For For Management
Director
2.3 Elect Alasdair George Morrison as For For Management
Director
2.4 Elect Stanley Hutter Ryan as Director For For Management
2.5 Elect John Mackay McCulloch Williamson For For Management
as Director
2.6 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-Woo as Inside Director For For Management
3.2 Elect Kim Hag-dong as Inside Director For For Management
3.3 Elect Chon Jung-son as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
3.5 Elect Jeong Chang-hwa as Inside For For Management
Director
4.1 Elect Yoo Young-suk as Outside Director For For Management
4.2 Elect Kwon Tae-gyun as Outside Director For For Management
5 Elect Kim Sung-jin 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
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Husain as Director For For Management
2 Re-elect John Hulley as Director For For Management
3 Re-elect Sean Jagoe as Director For For Management
4 Re-elect Sarita Martin as Director For For Management
5 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
6 Re-elect Mohini Moodley as Director For For Management
7 Re-elect Trevor Munday as Director For For Management
8 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Alex Darko as Member of the For For Management
Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Non-Executive Directors' For For Management
Remuneration
21 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
22 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
23 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
24 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
25 Amend Memorandum of Incorporation For For Management
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 6.94 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Pavel Buchnev as Member of Audit For For Management
Commission
8.3 Elect Aleksei Kulagin as Member of For For Management
Audit Commission
8.4 Elect Sergei Poma as Member of Audit For For Management
Commission
8.5 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9 Ratify Ernst and Young as Auditor For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Transaction Material Agreements as a
Category 1 Transaction in Terms of the
JSE Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Nomgando Matyumza as Director For For Management
1.3 Re-elect Moses Mkhize as Director For For Management
1.4 Re-elect Mpho Nkeli as Director For For Management
1.5 Re-elect Stephen Westwell as Director For For Management
2 Elect Kathy Harper as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Kathy Harper as Member of the For For Management
Audit Committee
4.3 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.4 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For Against Management
Remuneration Policy
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jin Ok-dong as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For Against Management
3.3 Elect Bae Hun as Outside Director For Against Management
3.4 Elect Byeon Yang-ho as Outside Director For Against Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For Against Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside For Against Management
Director
3.9 Elect Choi Jae-boong as Outside For Against Management
Director
3.10 Elect Huh Yong-hak as Outside Director For Against Management
4 Elect Gwak Su-geun as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Siong Guan as Director For For Management
5 Elect Kuok Khoon Hong as Director For Against Management
6 Elect Pua Seck Guan as Director For Against Management
7 Elect Kishore Mahbubani as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lu Min as Director For For Management
2.2 Elect Lin Cheng-Tien as Director For For Management
2.3 Elect Hu Chia-Ho as Director For For Management
2.4 Elect Wong Hak Kun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Seventh Supplemental PCC For For Management
Services Agreement, the Caps and
Related Transactions
B Approve Sixth Supplemental PCC For For Management
Connected Sales Agreement, the Caps
and Related Transactions
C Approve Sixth Supplemental PCC For For Management
Connected Purchases Agreement, the
Caps and Related Transactions
D Approve Seventh Supplemental Godalming For For Management
Tenancy Agreement, the Caps and
Related Transactions
=========== VANGUARD EMERGING MARKETS SELECT STOCK FUND - WELLINGTON ===========
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Election of Representative of Kuan Xin For Abstain Management
Investment Corp.
3.2 Elect HUANG Kuo-Hsiu For For Management
3.3 Elect DU Heng-Yi For For Management
3.4 Elect HUANG Shu-Chieh For For Management
3.5 Elect LEE Fa-Yauh For For Management
3.6 Elect KUO Ming-Jian For For Management
3.7 Elect Eizo Kobayahi For For Management
3.8 Elect Ankur Singla For For Management
3.9 Elect Avigdor Willenz For For Management
4 Relapse of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Listing of a Subsidiary For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LEE Yuan Siong For For Management
4 Elect CHOW Chung Kong For For Management
5 Elect John B. Harrison For For Management
6 Elect Lawrence LAU Juen-Yee For For Management
7 Elect Cesar V. Purisima For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9.A Authority to Issue Shares w/o For For Management
Preemptive Rights
9.B Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Consolidated For For Management
Financial Statements
2 Amendments to Procedural Rules for For For Management
Shareholders Meetings of the Company
3 Amendments to Procedural Rules for For For Management
Election of Directors of the Company
4 Amendments to Procedural Rules for For For Management
Endorsement and Guarantee of the
Company
5 Amendments to Procedural Rules for For For Management
Trading of Derivatives of the Company
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGRO.EU SOCIETE ANONYME
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
4 Accounts and Reports (Consolidated For For Management
Accounts)
5 Allocation of Profits/Dividends For For Management
6 Remuneration Report For For Management
7 Ratify Danielle Arendt-Michels For For Management
8 Ratify Gautier Laurent For For Management
9 Ratify Severine Michel For For Management
10 Ratify Cedric Pedoni For For Management
11 Ratify Gilles Wily Duroy For For Management
12 Ratify Francois Nuyts For For Management
13 Ratify Jonathan Eastick For For Management
14 Ratify Darren Richard Huston For For Management
15 Ratify David Barker For For Management
16 Ratify Carla Smits-Nusteling For For Management
17 Ratify Pawel Padusinski For For Management
18 Ratify Nancy Cruickshank For For Management
19 Ratify Richard Sanders For For Management
20 Ratification of Auditor's Acts For For Management
21 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B.DE C.V.
Ticker: AMX Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 CEO Report; External Auditor Report; For Abstain Management
Opinion of the Board
1.2 Report of the Board Regarding For Abstain Management
Accounting Practices
1.3 Report of the Board on its Activities For Abstain Management
Regarding the Company's Operations
1.4 Report of the Audit and Corporate For Abstain Management
Governance Committee
1.5 Accounts and Reports; Allocation of For Abstain Management
Profits/Dividends
1.6 Report on the Company's Shares For Abstain Management
Repurchase Program
2.1 Ratification of CEO and Board Acts For Abstain Management
2.2.A Elect Carlos Slim Domit For Against Management
2.2.B Elect Patrick Slim Domit For Against Management
2.2.C Elect Antonio Cosio Pando For For Management
2.2.D Elect Arturo Elias Ayub For For Management
2.2.E Elect Daniel Hajj Aboumrad For Against Management
2.2.F Elect Vanessa Hajj Slim For For Management
2.2.G Elect Rafael Kalach Mizrahi For For Management
2.2.H Elect Francisco Medina Chavez For For Management
2.2.I Elect Luis Alejandro Soberon Kuri For For Management
2.2.J Elect Ernesto Vega Velasco For Against Management
2.2.K Elect Oscar von Hauske Solis For For Management
2.2.L Elect Alejandro Canti Jimenez as Board For For Management
Secretary
2.2.M Elect Rafael Robles Miaja as Board For For Management
Secretary
2.3 Directors' Fees For Abstain Management
3.1 Ratification of Executive Committee For Abstain Management
Acts
3.2.A Elect Carlos Slime Domit as Executive For For Management
Committee Member
3.2.B Elect Patrick Slim Domit as Executive For For Management
Committee Member
3.2.C Elect Daniel Hajj Aboumrad as For For Management
Executive Committee Member
3.3 Executive Committee's Fees For Abstain Management
4.1 Ratification of Audit and Corporate For Abstain Management
Governance Committee Acts
4.2.A Elect Ernesto Vega Velasco as Audit For Against Management
and Corporate Governance Committee
Chair
4.2.B Elect Pablo Roberto Gonzalez Guajardo For Against Management
as Audit and Corporate Governance
Committee Member
4.2.C Elect Rafael Moises Kalach Mizrahi as For For Management
Audit and Corporate Governance
Committee Member
4.3 Audit and Corporate Governance For Abstain Management
Committee's Fees
5 Authority to Repurchase Shares For For Management
6 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B.DE C.V.
Ticker: AMX Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pablo Roberto Gonzalez Guajardo For Against Management
1.2 Elect David Ibarra Munoz For For Management
2 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO. LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Restricted Stocks Under 2019
Restricted Stock Incentive Plan
2 Change of the Company's Registered For For Management
Capital
3 Amendments To The Business Scope Of For For Management
The Company
4 Amendments To The Company S Articles For For Management
Of Association
5 Amendments To The Major Investment And For Abstain Management
Transactions Decision-Making System
6 Amendments To The Connected For Abstain Management
Transactions Decision-Making System
7 Increase Of The Quota Of Cash For For Management
Management With Some Idle Proprietary
Funds
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO. LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Accounts For For Management
4 2020 Annual Report And Its Summary For For Management
5 Allocation of Profits/Dividends For For Management
6 Repurchase and Cancellation of Some For For Management
Restricted Stocks Under 2019
Restricted Stock Incentive Plan
7 Change of the Company's Business Scope For For Management
and Amendments to the Company's
Articles of Association
8 2021 Appointment Of Audit Firm For For Management
9 2021 Application For Comprehensive For For Management
Credit Line To Banks
10 Shareholder Return Plan For The Next For For Management
Three Years From 2021 To 2023
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
(Demerger/Spin-off)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ancillary Matters Related to For For Management
the Demerger
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Elisabeth Brinton For For Management
4 Elect Hilary Maxson For For Management
5 Elect Ian R. Ashby For For Management
6 Elect Marcelo H. Bastos For For Management
7 Elect Stuart Chambers For For Management
8 Elect Mark Cutifani For For Management
9 Elect Byron Grote For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Nonkululeko M.C. Nyembezi For For Management
12 Elect Tony O'Neill For For Management
13 Elect Stephen T. Pearce For For Management
14 Elect Anne Stevens For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report (Advisory) For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Adoption of New Articles For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sangita Reddy For For Management
4 Appointment of Preetha Reddy For For Management
(Executive Vice-Chair); Approval of
Remuneration
5 Appointment of Suneeta Reddy (Managing For For Management
Director); Approval of Remuneration
6 Appointment of Sangita Reddy (Joint For For Management
Managing Director); Approval of
Remuneration
7 Approve Payment of Remuneration to For For Management
Executive Promoter Directors
8 Authority to Issue Non-Convertible For For Management
Debentures
9 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: JAN 09, 2021 Meeting Type: Other
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: MAY 03, 2021 Meeting Type: Other
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger by Absorption between Parent For For Management
and Subsidiary
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO.LTD
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Profits Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4 Amendments to the Articles of For For Management
Incorporation
5 Issuance of Restricted Stock of the For For Management
Company
6.1 Elect CHANG C.S. Jason For For Management
6.2 Elect CHANG H.P. Richard For For Management
6.3 Elect TSAI Chi-Wen For For Management
6.4 Elect CHANG Yen-Chun For For Management
6.5 Elect WU Tien-Yu For For Management
6.6 Elect TUNG Joseph For For Management
6.7 Elect LO Raymond For For Management
6.8 Elect CHEN Tien-Tzu For For Management
6.9 Elect CHEN Jeffery For For Management
6.10 Elect CHANG Rutherford For For Management
6.11 Elect YU Sheng-Fu For For Management
6.12 Elect HO Mei-Yueh For For Management
6.13 Elect ONG Wen-Chyi For For Management
7 Waiver of Non-competition Clauses for For Against Management
Newly Elected Directors of the Company
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a Remuneration Report For For Management
3.b Accounts and Reports For For Management
3.d Allocation of Profits/Dividends For For Management
4.a Ratification of Management Board Acts For For Management
4.b Ratification of Supervisory Board Acts For For Management
5. Long-Term Incentive Plan; Authority to For For Management
Issue Shares
6. Management Board Remuneration Policy For For Management
7. Supervisory Board Remuneration Policy For For Management
9.a Elect Birgit Conix to the Supervisory For For Management
Board
10. Appointment of Auditor For For Management
11.a Authority to Issue Shares w/ For For Management
Preemptive Rights
11.b Authority to Suppress Preemptive Rights For For Management
11.c Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
11.d Authority to Suppress Preemptive For For Management
Rights in Connection with Mergers and
Acquisitions
12.a Authority to Repurchase Shares For For Management
12.b Authority to Repurchase Additional For For Management
Shares
13. Authority to Cancel Repurchased Shares For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Other
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ketaki Sanat Bhagwati For For Management
2 Elect Meena Ganesh For For Management
3 Elect Gopalaraman Padmanabhan For For Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Meeting Minutes For For Management
4 Accounts and Reports For For Management
5 Ratification of Board Acts For For Management
6 Merger with Cebu Holdings and Other For For Management
Subsidiaries
7 Amendment to the Employee Stock For For Management
Ownership Plan
8 Elect Fernando Zobel de Ayala For For Management
9 Elect Jaime Augusto Zobel de Ayala For For Management
10 Elect Bernard Vincent O. Dy For For Management
11 Elect Antonino T. Aquino For For Management
12 Elect Arturo G. Corpuz For For Management
13 Elect Rizalina G. Mantaring For For Management
14 Elect Rex Ma. A. Mendoza For For Management
15 Elect Sherisa P. Nuesa For For Management
16 Elect Cesar V. Purisima For For Management
17 Appointment of Auditor and Authority For For Management
to Set Fees
18 Transaction of Other Business For Against Management
19 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Subdivision of Shares (Stock Split) For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Cristiana Pereira to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
--------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC
Ticker: BOCH Security ID: G07564100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of Electronic For For Management
Settlement
2 Amendments to Articles (EBA) For For Management
3.A Adoption of New Articles (Migration For For Management
and EBA)
3.B Adoption of New Articles (Migration) For For Management
4 Authority to Implement the Migration For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC
Ticker: BOCH Security ID: G07564100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Authority to Set Auditor's Fees For For Management
3 Directors' Fees For For Management
4A Elect Efstratios Georgios Arapoglou For For Management
4B Elect Lyn Grobler For For Management
4C Elect Arne Berggren For For Management
4D Elect Maksim Goldman For Against Management
4E Elect Paula Hadjisotiriou For For Management
4F Elect Michael Heger For For Management
4G Elect Panicos Nicolaou For For Management
4H Elect Maria Philippou For For Management
4I Elect Nicos Sofianos For For Management
4J Elect Ioannis Zographakis For For Management
4K Elect Constantine Iordanou For For Management
4L Elect Eliza Livadiotou For For Management
5 Remuneration Report (Advisory) For For Management
6 Remuneration Policy (Advisory) For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Issue Additional Tier 1 For For Management
Securities w/ Preemptive Rights
11 Authority to Issue Additional Tier 1 For For Management
Securities w/o Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Set Issue Price of For For Management
Treasury Shares
14 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BDO UNIBANK INC
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Meeting Minutes For For Management
4 Accounts and Reports For For Management
5 Open Forum For For Management
6 Ratification of Board Acts For For Management
7 Elect Christopher A. Bell-Knight For For Management
8 Elect Jesus A. Jacinto, Jr. For For Management
9 Elect Teresita T. Sy For For Management
10 Elect Josefina N. Tan For For Management
11 Elect Nestor V. Tan For For Management
12 Elect George T. Barcelon For For Management
13 Elect Jose F. Buenaventura For For Management
14 Elect Jones M. Castro, Jr. For For Management
15 Elect Vicente S. Perez, Jr. For For Management
16 Elect Dioscoro I. Ramos For For Management
17 Elect Gilberto C. Teodoro For For Management
18 Amendments to By-Laws For For Management
19 Appointment of Auditor and Authority For For Management
to Set Fees
20 Transaction of Other Business For Against Management
21 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Common Stock For For Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Elect Donald W. Glazer For For Management
O2 Elect Michael Goller For For Management
O3 Elect Thomas R. Malley For For Management
O4 Elect Corazon D. Sanders For For Management
O5 Ratification of Auditor For For Management
O6 Approval of a Share Issue Mandate For For Management
O7 Connected Person Placing Authorization For For Management
I
O8 Connected Person Placing Authorization For For Management
IA (For the Issue of RMB Shares)
O9 Connected Person Placing Authorization For For Management
II
O10 Connected Person Placing Authorization For For Management
IIA (For the Issue of RMB Shares)
O11 Approval of Amgen's Direct Purchase For For Management
Option
O12 Approval of Restricted Share Unit For For Management
Grant to John V. Oyler
O13 Approval of Restricted Share Unit For For Management
Grant to Xiaodong Wang
O14 Approval of Restricted Share Unit For For Management
Grant to Other Non-Executive and
Independent Non-Executive Directors
O15 Advisory Vote on Executive Compensation For For Management
S16 Adoption of New Articles For For Management
O17 Approve the Adjournment of the Annual For For Management
Meeting
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Gopal Vittal For For Management
4 Elect Shishir Priyadarshi For For Management
5 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Other
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Location of the Company's For For Management
Registered Office
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Preferential Issuance of Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BR PROPERTIES S.A.
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Merger Agreement For For Management
B Ratification of Appointment of For For Management
Appraiser
C Valuation Report For For Management
D Merger by Absorption (SPE 61) For For Management
E Spin-off Agreement For For Management
F Ratification of Appointment of For For Management
Appraiser
G Valuation Report For For Management
H Spin-off and Merger of Spun-off For For Management
Portion (PP II SPE)
I Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
BR PROPERTIES S.A.
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement For For Management
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Merger by Absorption For For Management
5 Authorization of Legal Formalities For For Management
6 Request Establishment of Supervisory N/A Abstain Management
Council
7 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
BR PROPERTIES S.A.
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratify Co-Option and Elect Felipe For For Management
Francisco Romano
5 Ratify Updated Global Remuneration For For Management
Amount (FY 2020)
6 Remuneration Policy For Against Management
7 Request Establishment of Supervisory N/A Abstain Management
Council
8 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: 0939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LYU Jiajin For For Management
2 Elect SHAO Min For For Management
3 Elect LIU Fang For For Management
4 Elect William (Bill) Coen For For Management
5 Remuneration Plan for Directors for For For Management
the year 2019
6 Remuneration Plan for Supervisors for For For Management
the year 2019
7 Authority to Issue Qualified For For Management
write-down tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Jiang For For Management
2 Confirmation of the 2020 Anti-pandemic For For Management
Materials Donation
3 Additional Limit On Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Fixed Asset Investment Plan For For Management
6 Elect Kenneth Patrick CHUNG For For Management
7 Elect Antony LEUNG Kam Chung For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 0384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect LIU Ming Hui For Against Management
3.AII Elect ZHU Weiwei For Against Management
3AIII Elect LIU Chang For For Management
3.AIV Elect CHEN Yanyan For For Management
3.A.V Elect ZHANG Ling For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint The Auditor Of The Company For For Management
For 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For Abstain Management
3 2020 Independent Directors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Annual Report And Its Summary For For Management
6 2020 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees in 2021 For For Management
8 Elect WANG Xuan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 H-Share Offering and Listing on the For For Management
Main Board of the Stock Exchange of
Hong Kong
2.1 Stock Type and Par Value For For Management
2.2 Issuing Date For For Management
2.3 Issuing Method For For Management
2.4 Issuing Scale For For Management
2.5 Pricing Method For For Management
2.6 Issuing Targets For For Management
2.7 Issuing Principles For For Management
3 Plan for the Use of Raised Funds from For For Management
H-share Offering
4 Plan For Accumulated Retained Profits For For Management
Before The H-Share Offering
5 The Valid Period of the Resolution on For For Management
the H-share Offering and Listing
6 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the H-share Offering
and Listing on the Main Board of the
Hong Kong Stock Exchange
7 Elect GE Ming For For Management
8 Purchase of Liability Insurance for For Abstain Management
Directors, Supervisors and Senior
Management
9 Amendments to Articles For For Management
10 Amendments to the Rules of Procedure For For Management
Governing Shareholders General
Meetings (Applicable After H-share
Listing)
11 Amendments to the Rules of Procedure For For Management
Governing Board Meetings (Applicable
After H-share Listing)
12 Amendments to the Rules of Procedure For For Management
Governing Meetings of the Supervisory
Committee (Applicable After H-share
Listing)
13 Amendments to the Rules of Procedure For Against Management
Governing the Audit Committee of the
Board
14 Amendments to the Rules of Procedure For Against Management
Governing the Nomination Committee of
the Board
15 Amendments to the Rules of Procedure For Against Management
Governing the Remuneration and
Appraisal Committee of the Board
16 Amendments to the Rules of Procedure For Against Management
Governing the Strategy Committee of
the Board
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Framework Agreement for Purchase and For For Management
Sale of Comprehensive Products and
Services
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Debt Financing For For Management
Instruments Overseas
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect TIAN Shaolin For For Management
2 Elect SHAO Junjie as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Final Financial Accounts For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Financial Budget Plan For For Management
7 Elect TANG Jian For For Management
8 Directors' and Supervisors' Fees For For Management
9 Appointment of International Auditor For For Management
and Authority to Set Fees
10 General Mandate to Register and Issue For For Management
Debt Financing Instruments in the PRC
11 General Mandate to Register and Issue For For Management
Debt Financing Instruments Overseas
12 Authority to Carry Out Financial For For Management
Derivative Business
13 Authority to Issue Domestic and/or H For For Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Zhongjun For For Management
2 Elect TANG Chaoxiong For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect NIU Gensheng For For Management
3.B Elect YAU Ka Chi For For Management
3.C Elect Simon Dominic Stevens For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect MIAO Jianmin For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 2020 Related Party Transaction Report For For Management
8 Elect LI Chaoxian For For Management
9 Elect SHI Yongdong For For Management
10 Elect GUO Xikun as a Shareholder For For Management
Supervisor
11 Medium-Term Capital Management Plan For For Management
(2021-2023)
12 Redemption of Capital Bonds For For Management
13 Authority to Issue Capital Bonds For For Management
14 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD.
Ticker: 000028 Security ID: Y77422114
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjustment Of 2020 Bank Credit Line For For Management
And Guarantee Arrangement
2.1 By-Election Of Non-Independent For For Management
Director: Wu Yijian
2.2 By-Election Of Non-Independent For For Management
Director: Lin Min
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD.
Ticker: 000028 Security ID: Y1570W118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Accounts For For Management
4 2020 Annual Report And Its Summary For For Management
5 2020 Profit Distribution Plan For For Management
6 Shareholder Return Plan For The Next For For Management
Three Years From 2021 To 2023
7 Reappointment of Audit Firm For For Management
8 2021 Estimated Continuing Connected For For Management
Transactions
9 Amendments to Procedural Rules of For For Management
Board Meeting
10 Amendments to Management System for For For Management
Connected Transaction
11 Authority to Give Guarantees to its For Against Management
Controlled Subsidiary
12 Fund Transfer by Means of Entrusted For Abstain Management
Loans between the Company and its
Controlled Subsidiaries
13 Connected Transactions Regarding For For Management
Financial Aid To Controlled
Subsidiaries
14 Connected Transaction Regarding a For For Management
Financial Service Agreement with a
Company
15 Launching The Factoring Business For For For Management
Accounts Receivable With A Company
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD.
Ticker: 000028 Security ID: Y1570W118
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIU Yong For For Management
1.2 Elect LIAN Wanyong For For Management
1.3 Elect LI Xiaojuan For For Management
1.4 Elect ZHOU Song For For Management
1.5 Elect WU Yijian For For Management
1.6 Elect LIN Zhaoxiong For For Management
1.7 Elect LIN Min For For Management
2.1 Elect CHEN Honghui For For Management
2.2 Elect OU Yongliang For For Management
2.3 Elect CHEN Shengqun For For Management
2.4 Elect SU Weiwei For For Management
3.1 Elect WEN Deyong For Against Management
3.2 Elect LIU Jingyun For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHAO Shunqiang For For Management
2 Elect PENG Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XU Yugao For For Management
1.2 Elect ZHAO Baoshun For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Other
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Domestic For For Management
and/or H Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Give Guarantees For Against Management
7 Elect CHIU Lai Kuen, Susanna For For Management
8 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Domestic For For Management
and/or H Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2020 Annual Reports For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor For For Management
7 Directors' Due Diligence Report For For Management
8 Report on Performance of Independent For For Management
Directors
9 2021 Charitable Donations For For Management
10 Increase in Registered Capital For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules of For For Management
Shareholder General Meetings
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GAO Tongqing For For Management
2 Elect LI Zhangting as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2021-2023 Service Supply Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: 16955G105
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xingliao For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: 16955G105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report of the Board of For For Management
Directors
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 Annual Accounts For For Management
4 2020 Profit Distribution Plan For For Management
5 Appointment of 2021 Financial Audit For For Management
Firm
6 Appointment of 2021 Internal Control For For Management
Audit Firm
7 2021 Launching Short-term Fixed-income For For Management
Investment
8 The Financial Service Framework For For Management
Agreement to be Signed with a Company
9 By-election of Directors For For Management
10 Change of the Company's Registered For For Management
Capital and Amendments to Articles
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 Annual Accounts For For Management
4 2020 Profit Distribution Plan For For Management
5 Appointment Of 2021 Financial Audit For For Management
Firm
6 Appointment Of 2021 Internal Control For For Management
Audit Firm
7 2021 Launching Short-Term Fixed-Income For For Management
Investment
8 The Financial Service Framework For For Management
Agreement To Be Signed With A Company
9 Change of the Company's Registered For For Management
Capital and Amendments to Articles
10.1 Elect WANG Shiping For For Management
10.2 Elect SU Jinsong For For Management
11.1 Elect ZENG Yi For Against Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD
Ticker: 0884 Security ID: G2140A107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect LIN Zhong For For Management
3.2 Elect YANG Xin For For Management
3.3 Elect ZHANG Yongyue For For Management
3.4 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For For Management
8 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Auditors' Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Changes For For Management
5 Ratification of Board Acts For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Charitable Donations For For Management
9 Board Transactions For Abstain Management
10 Directors' Report; Corporate For For Management
Governance Report; Shareholders'
Requests
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-Option and Elect Luis For For Management
Eduardo Alves de Assis
2 Amendments to Articles For For Management
3 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Supervisory Council For For Management
4 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
5 Remuneration Policy For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO. LIMITED
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report And Its Summary For For Management
2 2020 Directors' Report For For Management
3 2020 Supervisors' Report For For Management
4 2020 Allocation of Profits/Dividends For For Management
5 2020 Accounts and Reports For For Management
6 2020 Compensation for Directors For For Management
7 2020 Compensation for Supervisors For For Management
8 Purchasing Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
9 Adjustment of the Compensation for For For Management
Independent Directors
10 2021 Estimated Continuing Connected For For Management
Transactions
11 Authority to Give Guarantees in 2021 For Against Management
12 Approval of Line of Credit in 2021 For For Management
13 Appointment of 2021 Auditor For For Management
14 Repurchase and Cancellation of Some For For Management
Restricted Shares Reviewed in the 21th
Meeting of the 2nd Session of Board of
Directors
15 Repurchase and Cancellation of Some For For Management
Restricted Shares Reviewed in the 28th
Meeting of the 2nd Session of Board of
Directors
16 Reduce Registered Capital and For For Management
Amendments to Articles
17 New Investment Project Regarding the For For Management
Amendment to the Use of Proceedings
Raised in 2020 Private Placement
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Debt Instruments For For Management
2 Authority to Issue Shares w/o For For Management
Preemptive Rights
3 Authorization of Legal Formalities For For Management
4 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the CEO For For Management
2 Report of the Board of Directors For For Management
3 Approval of Statutory Reports For For Management
4 Report on Tax Compliance For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Dividend Policy For For Management
8 Report on Share Repurchase Program For For Management
9 Authority to Repurchase Shares For For Management
10 Election of Directors; Election of For For Management
Committee Chair; Fees
11 Authority to Increase Debt Issuance For For Management
Limit
12 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CP ALL PUBLIC CO., LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.A Elect Prasert Jarupanich For Against Management
4.B Elect Narong Chearavanont For Against Management
4.C Elect Pittaya Jearavisitkul For Against Management
4.D Elect Piyawat Titasattavorakul For Against Management
4.E Elect Umroong Sanphasitvong For Against Management
5 Directors' Fees For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendments to Memorandum For For Management
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PUBLIC CO., LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Soopakij Chearavanont For Against Management
4.2 Elect Korsak Chairasmisak For Against Management
4.3 Elect Supachai Chearavanont For Against Management
4.4 Elect Adirek Sripratak For Against Management
4.5 Elect Tanin Buranamanit For For Management
5 Directors' Fees For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Debentures For For Management
--------------------------------------------------------------------------------
CREDICORP LTD
Ticker: BAP Security ID: G2519Y108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Leslie Harold Pierce Diez Canseco For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles and Rules of For For Management
Procedure
2 Elect WANG Xiaolin For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Registered Capital For For Management
2 Amendments to Articles of Association For Against Management
and Rules of Procedurals for
Shareholders General Meetings
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect PO Wai Kwong For For Management
2 Elect LAI Guanrong For For Management
3 Establishment of the Asset Management For For Management
Subsidiary
4 Amendments to the Company's Business For For Management
Scope
5 Authority to Give Guarantee to For For Management
Wholly-owned Subsidiary
6 Amendments to Articles to Reflect For For Management
Change in Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Annual Report For For Management
6 Elect ZHANG Wei For For Management
7 Elect WANG Hua For For Management
8 Amendments to Articles For Against Management
9 Cap on Investment Amount for For For Management
Proprietary Business in 2021
10.1 Related Party Transactions (Beijing For For Management
Financial Holdings Group Limited)
10.2 Related Party Transactions (CITIC For For Management
Securities)
10.3 Related Party Transactions (Everbright For For Management
Group)
10.4 Related Party Transactions For For Management
(Evergrowing Bank)
11 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: DABUR Security ID: Y1855D140
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone For For Management
Financial Statements)
2 Accounts and Reports (Consolidated For For Management
Financial Statements)
3 Allocation of Profits/Dividends For For Management
4 Elect Amit Burman For For Management
5 Elect Saket Burman For For Management
6 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Yancey HAI For For Management
3.2 Elect Mark KO For For Management
3.3 Elect Bruce C.H. CHENG For For Management
3.4 Elect CHENG Ping For For Management
3.5 Elect Simon CHANG For For Management
3.6 Elect Victor CHENG For For Management
3.7 Elect LEE Ji-Ren For For Management
3.8 Elect LU Shiyue-Ching For For Management
3.9 Elect TSOU Rose For For Management
3.10 Elect HUANG Jack J.T. For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO.
Ticker: 0489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip LEUNG Wai Lap For For Management
2 Directors' Fees For For Management
3 Amendments to Procedural Rules of For For Management
Shareholder Meetings
4 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO.
Ticker: 0489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Other
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Plan of A Shares Offering For For Management
2 Board Authorization regarding A Shares For For Management
Offering
3 Use of Proceeds Raised from A Share For For Management
Offering and Feasibility Analysis
Report
4 Accumulated Profits Distribution Plan For For Management
5 Dilution of Immediate Returns and For For Management
Remedial Measures
6 A Share Price Stabilization Plan For For Management
7 Undertakings as to A Shares Offering For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP CO.
Ticker: 0489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Plan of A Shares Offering For For Management
2 Board Authorization regarding A Shares For For Management
Offering
3 Use of Proceeds Raised from A Share For For Management
Offering and Feasibility Analysis
Report
4 Accumulated Profits Distribution Plan For For Management
5 Three-year Dividend Distribution Plan For For Management
6 Dilution of Immediate Returns and For For Management
Remedial Measures
7 A Share Price Stabilization Plan For For Management
8 Amendments to Articles For For Management
9 Undertakings as to A Shares Offering For For Management
10 Formulation of Administrative System For For Management
for A Share Connected Transactions
11 Formulation of Administrative System For For Management
for External Guarantees
12 Formulation of Administrative System For For Management
for A Share Proceeds
13 Amendments to Rules of Procedure of For For Management
Shareholders General Meeting
14 Amendments to Rules of Procedure of For For Management
Meeting of Board of Directors
15 Amendments to Rules of Procedure of For For Management
Meeting of Supervisory Committee
16 Formulation of Working Rules of For For Management
Independent Non-executive Directors
17 Adjustment of Work Subsidy Standard For For Management
Plan for Relevant External Directors
18.1 Elect ZHU Yangfeng For For Management
18.2 Elect LI Shaozhu For For Management
18.3 Elect YOU Zheng For For Management
18.4 Elect YANG Qing For For Management
18.5 Elect Philip LEUNG Wai Lap For For Management
18.6 Elect ZONG Qingsheng For For Management
18.7 Elect HU Yiguang For For Management
19.1 Elect HE Wei as Supervisor For For Management
19.2 Elect BAO Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDINGS
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profit and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: EDELWEISS Security ID: Y22490208
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Rujan Panjwani For For Management
3 Elect Vidya Shah For For Management
4 Appoint Rujan Panjwani (Executive For For Management
Director); Approve Remuneration
5 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: EICHERMOT Security ID: Y2251M114
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Vinod Kumar Aggarwal For For Management
3 Authority to Set Cost Auditors' Fees For For Management
4 Elect Manvi Sinha For For Management
5 Elect S. Sandilya For For Management
6 Approve Payment to S. Sandilya For For Management
(Non-Executive Chair)
7 Adoption of New Articles For Abstain Management
8 Stock Split For For Management
9 Amendment to Memorandum of Association For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3A.I Elect WANG Yusuo For For Management
3A.II Elect ZHENG Hongtao For For Management
3AIII Elect WANG Zizheng For For Management
3A.IV Elect MA Zhixiang For For Management
3A.V Elect YUEN Po Kwong For For Management
3B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED
Ticker: EQTY Security ID: V3254M104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Directors' Fees For For Management
III.A Elect Helen Gichohi For For Management
III.B Elect Vijay Gidoomal For For Management
IV.A Election of Audit Committee Member For For Management
(Edward Odundo)
IV.B Election of Audit Committee Member For For Management
(Evelyn Rutagwenda)
IV.C Election of Audit Committee Member For For Management
(Vijay Gidoomal)
IV.D Election of Audit Committee Member For For Management
(Helen Gichohi)
V Appointment of Auditor and Authority For Abstain Management
to Set Fees
S.1 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect WEI Hu For For Management
2.B Elect David Alasdair William Matheson For For Management
2.C Elect Simon James MCDONALD For For Management
2.D Elect Jingsheng LIU For For Management
2.E Elect Robin Tom HOLDSWORTH For For Management
2.F Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Shares w/o For Against Management
Preemptive Rights
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Repurchased Shares For Against Management
7 Authority to Grant Share Awards For Against Management
Pursuant to the Long Term Incentive
Equity Plan
8 Board Authorization to Grant Share For Against Management
Awards
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Contract On Recovering The Use Right For For Management
Of Land To Be Signed
2 Change of the Company's Domicile and For For Management
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for For For Management
Non-public A-share Offering
2.1 Stock Type and Par Value For For Management
2.2 Issuing Method and Date For For Management
2.3 Issuing Targets and Subscription Method For For Management
2.4 Issuing Volume For For Management
2.5 Issue Price, Pricing Principles and For For Management
Pricing Base Date
2.6 Lockup Period For For Management
2.7 Arrangement for the Accumulated For For Management
Retained Profits Before the Issuance
2.8 Purpose and Amount of the Raised Funds For For Management
2.9 Listing Place For For Management
2.10 The Valid Period of the Resolution on For For Management
the Non-public Share Offering
3 Preplan For Non-Public Share Offering For For Management
4 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the
Non-public Share Offering
5 Report On The Use Of Previously Raised For For Management
Funds
6 Diluted Immediate Return After the For For Management
Non-public A-share Offering, Filling
Measures and Commitments of Relevant
Parties
7 Full Authorization to the Board to For For Management
Handle Matters Regarding the
Non-public Share Offering
8 Repurchase and Cancellation of Some For For Management
Locked Restricted Stocks Granted to
Plan Participants Under the 2 Phase
Equity Incentive Plan
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report And Its Summary For For Management
2 2020 Work Report Of The Board Of For For Management
Directors
3 2020 Work Report Of The Supervisory For For Management
Committee
4 2020 Annual Accounts For For Management
5 2020 Profit Distribution Plan For For Management
6 Reappointment Of Audit Firm For For Management
7 2021 Application for Comprehensive For Against Management
Credit Line by the Company and Its
Subsidiaries and Authority to Give
Guarantees
8 Cash Management With Proprietary Funds For For Management
By The Company And Its Subsidiary
9 Amendments To The System For For For Management
Independent Directors
10 Amendments To The External Guarantee For For Management
Management Measures
11 Amendments To The Connected For For Management
Transactions Management Measures
12 Amendments To The Information For For Management
Disclosure Management System
13 Amendments To The Major Events For For Management
Disposal System
14 Amendments To The Major Information For For Management
Internal Reporting System
15 Expansion of the Company's Business For For Management
Scope and Amendments to the Company's
Articles of Association
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 01952 Security ID: G3224E106
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect WEI Fu For For Management
2.B Elect Ian WOO Ying For For Management
2.C Elect ZHANG Xiaofang For For Management
2.D Elect KANG Lan For For Management
2.E Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 11, 2020 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vitalii Lisovenko For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Elect Ann-Christin Andersen For For Management
8 Elect Graeme Dacomb For For Management
9 Elect Lucio Genovese For Against Management
10 Elect Vitalii Lisovenko For Against Management
11 Elect Fiona MacAulay For For Management
12 Elect Kostyantin Zhevago For Against Management
13 Elect James North For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Elect Russell M. Loubser For For Management
O.1.2 Elect Thandie S. Mashego For For Management
O.1.3 Elect Zelda Roscherr For For Management
O.2.1 Appointment of Deloitte & Touche For For Management
O.2.2 Appointment of PricewaterhouseCoopers For For Management
Inc.
O.3 Authority to Issue Shares for Cash For For Management
O.4 Authorisation of Legal Formalities For For Management
NB.1 Approve Remuneration Policy For For Management
NB.2 Approve Remuneration Implementation For Against Management
Report
S.1 Authority to Repurchase Shares For For Management
S.2.1 Approve Financial Assistance (Employee For For Management
Share Scheme Beneficiaries)
S.2.2 Approve Financial Assistance (Related For For Management
and Inter-related Entities)
S.3 Approve NEDs' Fees For For Management
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORPORATION
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5.1 Elect William WANG For For Management
5.2 Elect Jason LIN For For Management
5.3 Elect Susan WANG For Against Management
5.4 Elect Michiharu Takii For For Management
5.5 Elect Kazuo Hiramoto For For Management
5.6 Elect Keiichi Tanaka For For Management
5.7 Elect Akira Inoue For For Management
5.8 Elect Chih-Kang WANG For For Management
5.9 Elect Norikazu Hatanaka For For Management
5.10 Elect Hidemi Sumiya For For Management
6 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 002460 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Other
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Employee Stock Options Plan For For Management
(Draft) and Its Summary
2 Management Measures for 2021 Employee For For Management
Stock Options Plan
3 Board Authorisation to Handle Matters For For Management
Related to 2021 Employee Stock Options
Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 002460 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 2020 Directors' Report For For Management
O.2 2020 Supervisors' Report For For Management
O.3 2020 Annual Report and Its Summary and For For Management
Performance Announcement
O.4 2020 Accounts and Reports For For Management
O.5 Re-appointment of Auditor for 2021 For For Management
O.6 Approval of Remuneration for Directors For For Management
O.7 Approval of Remuneration for For For Management
Supervisors
O.8 2020 Allocation of Dividends For For Management
O.9 Approval to Increase Capital in a For For Management
Wholly-Owned Subsidiary
S.1 General Authorisation to Issue For For Management
Additional A Shares or H Shares
S.2 General Authorisation to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
S.3 Approval for the Company and For For Management
Subsidiaries to Launch Foreign
Exchange Hedge Business
S.4 2021 Estimated Related Party For For Management
Transactions
S.5 Approval to Provide Guarantees to For For Management
Controlled Subsidiaries
S.6 2021 Employee Stock Options Plan For For Management
(Draft) and Its Summary
S.7 Management Measures for 2021 Employee For For Management
Stock Options Plan
S.8 Board Authorisation to Handle Matters For For Management
Related to 2021 Employee Stock Options
Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO LTD
Ticker: 002460 Security ID: Y2690M105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Increase In Continuing For For Management
Connected Transactions in 2021
2 Connected Transaction Regarding For For Management
Possible Offer for Bacanora Lithium
Plc by A Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GAZPROM
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
7 Audit Commission Fees For For Management
8 Amendments to Articles For For Management
9 Amendments to Board of Directors For For Management
Regulations
10.2 Elect Viktor A. Zubkov For For Management
10.3 Elect Timur A. Kulibaev For For Management
10.4 Elect Denis V. Manturov For For Management
10.5 Elect Vitaly A. Markelov For Against Management
10.6 Elect Viktor G Martynov For For Management
10.7 Elect Vladimir A. Mau For For Management
10.9 Elect Alexander V. Novak For For Management
10.10 Elect Mikhail L. Sereda For For Management
10.11 Elect Nikolai G. Shulginov For For Management
11.1 Elect Tatyana V. Zobkova For For Management
11.2 Elect Ilya I. Karpov For For Management
11.3 Elect Tatyana V. Fisenko For For Management
11.4 Elect Pavel G. Shumov For For Management
11.5 Elect Alexey V. Yakovlev For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 0175 Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed RMB Share Issue and Specific For For Management
Mandate
2 Board Authority to Handle all Matters For For Management
Related to Proposed RMB Share Issue
and Specific Mandate
3 Plan for Distribution of Profits For For Management
Accumulated before Proposed RMB Share
Issue
4 Dividend Return Plan for Next Three For For Management
Years
5 Undertakings and Corresponding Binding For For Management
Measures in Connection with Proposed
RMB Share Issue
6 Policy for Stabilisation of Price of For For Management
RMB Shares for Three Years after
Proposed RMB Share Issue
7 Use of Proceeds from Proposed RMB For For Management
Share Issue
8 Remedial Measures for Potential For For Management
Dilution
9 Adoption of Policy Governing For For Management
Procedures for Holding of General
Meetings
10 Adoption of Policy Governing For For Management
Procedures for Holding of Board
Meetings
11 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Request Separate Election for Board N/A Abstain Management
Member (Preferred)
12 Elect Carlos Jose da Costa Andre as N/A For Management
Board Member Presented by Preferred
Shareholders
13 Cumulate Preferred and Common Shares N/A For Management
17 Elect Carlos Roberto Cafareli as N/A For Management
Supervisory Council Member Presented
by Preferred Shareholders
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10 Request Separate Election for Board For For Management
Member (Preferred)
11 Elect Augusto Brauna Pinheiro as Board N/A For Management
Member Presented by Preferred
Shareholders
12 Cumulate Preferred and Common Shares N/A For Management
16 Elect Carlos Roberto Cafareli as N/A For Management
Supervisory Council Member Presented
by Preferred Shareholders
--------------------------------------------------------------------------------
GLOBALWAFERS COMPANY LIMITED
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report, Financial For For Management
Statements and Allocation of Dividends
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Amendments to Procedural Rules: For For Management
Derivatives Trading
4 Amendments to Procedural: Acquisition For For Management
and Disposal of Assets
5 Issuance of Shares w/o Preemptive For For Management
Rights
6.1 Re-elect HSU Hsiu-Lan For For Management
6.2 Re-elect LU Ming-Kuang For For Management
6.3 Re-elect YAO Tan-Liang For For Management
6.4 Re-elect CHEN Kuo-Chow For For Management
6.5 Re-elect JENG Jeng-Ywan For For Management
6.6 Elect WANG Chung-Yu For For Management
6.7 Elect YU Ming-Ren For For Management
7 Release Non-compete Restrictions for For Against Management
Directors
--------------------------------------------------------------------------------
GLODON COMPANY LIMITED
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Report and Its Summary For For Management
4 2020 Annual Accounts For Abstain Management
5 Allocation of Profits/Dividends For For Management
6 Allowance For Independent Directors For For Management
7 Allowance for External Supervisors For For Management
8 Adjustment of The Company S Registered For For Management
Capital and Amendments to The Company
S Articles of Association
9 Repurchase And Cancellation Of Some For For Management
Restricted Stocks Under 2018 Stock
Option And Restricted Stock Incentive
Plan
10 Repurchase And Cancellation Of Some For For Management
Restricted Stocks Under 2020 Stock
Option And Restricted Stock Incentive
Plan
11 2021 Reappointment Of Audit Firm For For Management
12 Amendments to The Company S Rules of For Abstain Management
Procedure Governing Shareholders
General Meetings
13 Amendments To The Rules Of Procedure For Abstain Management
Governing The Board Meetings
14 Amendments to The Company S Rules of For Abstain Management
Procedure Governing Meetings of The
Supervisory Committee
15 Amendments To The Work System For For Abstain Management
Independent Directors
16 Amendments To The External Guarantee For Abstain Management
Management Measures
17 Amendments to The Connected For Abstain Management
Transactions Management Measures
18 Amendments to The External Investment For Abstain Management
Management Measures
19 Amendments to The Risk Investment For Abstain Management
Management System
20 Amendments To The Raised Funds For Abstain Management
Management Measures
21 Amendments To The Information For Abstain Management
Management And Disclosure System
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: S31755101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-Elect Terence P. Goodlace For For Management
O.2.2 Re-Elect Nicholas J. Holland For For Management
O.2.3 Re-Elect Richard (Rick) P. Menell For For Management
O.2.4 Re-Elect Yunus G.H. Suleman For For Management
O.3.1 Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
O.3.2 Elect Audit Committee Member (Alhassan For For Management
Andani)
O.3.3 Elect Audit Committee Member (Peter J. For For Management
Bacchus)
O.3.4 Elect Audit Committee Member (Richard For For Management
(Rick) P. Menell)
O.4 General Authority to Issue Shares For For Management
S.1 Authority to Issue Shares for Cash For For Management
AE.1 Remuneration Policy For For Management
AE.2 Remuneration Implementation Report For For Management
S.2 Approval of NEDs' Fees For For Management
S.3 Approve Financial Assistance For For Management
S.4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Elect Christopher (Chris) I. Griffith For For Management
O.2.2 Elect Philisiwe G. Sibiya For For Management
O.2.3 Re-elect Cheryl A. Carolus For For Management
O.2.4 Re-elect Steven P. Reid For For Management
O.2.5 Re-elect Carmen Letton For For Management
O.3.1 Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
O.3.2 Elect Audit Committee Member (Alhassan For For Management
Andani)
O.3.3 Elect Audit Committee Member (Peter J. For For Management
Bacchus)
O.3.4 Elect Audit Committee Member For For Management
(Philisiwe Sibiya)
O.4 General Authority to Issue Shares For For Management
S.1 Authority to Issue Shares for Cash For For Management
AE.1 Remuneration Policy For For Management
AE.2 Remuneration Implementation Report For For Management
S.2 Approval of NEDs' Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 & 45)
S.4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.
Ticker: GMEXICO Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Ordinary
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For Abstain Management
II Report on Tax Compliance For For Management
III Allocation of Profits/Dividends For Abstain Management
IV Authority to Repurchase Shares; Report For For Management
on Share Repurchase Program
V Ratification of Board, CEO and Board For Abstain Management
Committee Acts
VI Appointment of Auditor For Abstain Management
VII Election of Directors; Election of For Against Management
Board Committee Chairs and Members
VIII Directors' and Committee Members' Fees For For Management
IX Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect ZHANG Yong For Against Management
3 Elect ZHOU Zhaocheng For For Management
4 Elect GAO Jie For For Management
5 Elect CHUA Sin Bin For For Management
6 Director's Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Allocation of Profits/Dividends For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Specific Mandate to Issue Connected For For Management
Awarded Shares
13 Grant of 15,900,000 Connected Shares For For Management
to the Connected Grantees
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Total Registered Capital For For Management
3 Change of Company's Domicile For For Management
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For Abstain Management
Shareholder Meetings
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: OCT 20, 2020 Meeting Type: Other
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Total Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: NOV 26, 2020 Meeting Type: Other
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Shares of the 2019 Restricted Shares
Plan
2 Change of the Company's Registered For For Management
Capital
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Shares of the 2019 Restricted Shares
Plan
2 Change of the Company's Registered For For Management
Capital
3 Amendments to Articles For For Management
4 Amendments to Management System for For Abstain Management
Raised Funds
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Employee Stock Purchase Plan For Against Management
(draft) and Its Summary
2 Management Measures for the 2020 For Against Management
Employee Stock Purchase Plan
3 Authorization to the Board to Handle For Against Management
the 2020 Employee Stock Purchase Plan
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Share Option Purchase Plan For For Management
of Subsidiaries
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HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: MAY 21, 2021 Meeting Type: Other
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase and Cancel For For Management
2019 Restricted Shares
2 Change in the Company's Registered For For Management
Capital
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HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: 300347 Security ID: Y3043G118
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 2020 Annual Report, Report Summary and For For Management
Performance Announcement
O.2 2020 Directors' Report For For Management
O.3 2020 Supervisors' Report For For Management
O.4 2020 Allocation of Dividends For For Management
O.5 2020 Accounts and Reports For For Management
O.6 Re-appointment of Auditor for 2021 For For Management
O.7 Approval to Apply for Bank Line of For For Management
Credit
O.8 Investment in Short-Term For For Management
Principle-Protected Wealth Management
Products Using Idle Proprietary Funds
S.1 Authority to Repurchase and Cancel For For Management
2019 Restricted Shares
S.2 Change of the Company's Registered For For Management
Capital
S.3 Amendments to Articles For For Management
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HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 09, 2021 Meeting Type: Ordinary
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
3. Ratification of Board and Auditor's For For Management
Acts
4. Appointment of Auditor For For Management
5. Directors' Fees For For Management
6. 2020 Annual Bonus Plan For For Management
7. Remuneration Report For For Management
8. D&O Insurance Policy For For Management
10. Cancellation of Shares For For Management
11. Approval of Suitability Policy For For Management
12.1. Elect Michael Tsamaz N/A For Management
12.2. Elect Charalambos C Mazarakis N/A For Management
12.3. Elect Robert Hauber N/A For Management
12.4. Elect Kyra Orth N/A For Management
12.5. Elect Dominique Leroy N/A For Management
12.6. Elect Michael Wilkens N/A For Management
12.7. Elect Grigorios Zarifopoulos N/A For Management
12.8. Elect Eelco Blok N/A For Management
12.9. Elect Dimitrios Georgoutsos N/A For Management
1210. Elect Catherine de Dorlodot N/A For Management
13. Election of Audit Committee Members For Abstain Management
14. Board Transactions For For Management
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HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Internal Restructuring For For Management
2. Cancellation of Shares; Authority to For For Management
Reduce Share Capital
3. Signing of Confidentiality Agreement For For Management
with Independent Auditor
4. Board Transactions For For Management
5. Elect Dimitrios Georgoutsos For For Management
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HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Douglas Hurt For For Management
6 Elect Said Darwazah For For Management
7 Elect Siggi Olafsson For For Management
8 Elect Mazen Darwazah For For Management
9 Elect Patrick Butler For For Management
10 Elect Ali Al-Husry For For Management
11 Elect Pamela J. Kirby For For Management
12 Elect John Castellani For For Management
13 Elect Nina Henderson For For Management
14 Elect Cynthia S. Schwalm For For Management
15 Remuneration Report (Advisory) For For Management
16 Adoption of New Articles For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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HINDUSTAN UNILEVER LIMITED
Ticker: HINDUNILVR Security ID: Y3222L102
Meeting Date: APR 29, 2021 Meeting Type: Other
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revision of Remuneration to Executive For For Management
Directors
2 Elect Ritesh Tiwari; Approve For For Management
Remuneration
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HINDUSTAN UNILEVER LIMITED
Ticker: HINDUNILVR Security ID: Y3222L102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Devopam Narendra Bajpai For For Management
4 Elect Wilhelmus Uijen For For Management
5 Elect Ritesh Tiwari For For Management
6 Authority to Set Cost Auditors Fees For For Management
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HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules of For For Management
Endorsements and Guarantees
6 Non-compete Restrictions for Directors For For Management
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HUAZHU GROUP LIMITED
Ticker: HTHT Security ID: G46587104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Amended and Restated Articles of For For Management
Association
3 Election of Directors (Slate) For For Management
4 Authorize Directors and Officers to For For Management
Affect Foregoing Resolutions
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HUAZHU GROUP LIMITED
Ticker: HTHT Security ID: 44332N106
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Appointment of Auditor and Authority For For Management
to Set Fees
2. Amended and Restated Articles of For For Management
Association
3. Election of Directors (Slate) For For Management
4. Authorize Directors and Officers to For For Management
Affect Foregoing Resolutions
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HUIZHOU DESAY SV AUTOMOTIVE CO. LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TAN Choon-Lim For For Management
1.2 Elect JIANG Jie For For Management
1.3 Elect LI Bingbing For Against Management
1.4 Elect WU Lichong For For Management
1.5 Elect YANG Zhichao For For Management
1.6 Elect GAO Dapeng For For Management
2.1 Elect XIONG Mingliang For For Management
2.2 Elect LUO Zhongliang For For Management
2.3 Elect XU Huanru For For Management
3.1 Elect LUO Shihong For For Management
3.2 Elect XIA Zhiwu For Against Management
4 2021 Remuneration Plan For Directors For For Management
And Supervisors
5 Amendments to the Company's Articles For For Management
of Association
6 Amendments to the Company's Rules of For For Management
Procedure Governing the Board Meetings
7 Amendments To The Work System For For For Management
Independent Directors
8 Amendments To The External Guarantee For For Management
Management System
9 Amendments To The External Investment For For Management
Management System
10 Amendments to the System for For For Management
Prevention of Fund Occupation by
Controlling Shareholders and Other
Related Parties
11 Amendments to the Implementing Rules For For Management
for Online Voting System at
Shareholders General Meetings
12 Amendments to the Rules of Procedure For For Management
Governing Shareholders General Meetings
13 Amendments To The Connected For For Management
Transactions Management System
14 Amendments to the Company's Rules of For For Management
Procedure Governing Meetings of the
Supervisory Committee
15 Amendments To The Raised Funds For For Management
Management System
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HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Merger Agreement For For Management
II Ratification of Appointment of For For Management
Appraiser
III Valuation Report For For Management
IV Merger by Absorption (Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda)
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HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
2 Amendments to Article 23 (Board of For For Management
Directors' Duties)
3 Consolidation of Articles For For Management
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HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting N/A Against Management
4 Board Size For For Management
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8 Request Separate Election for Board N/A Abstain Management
Member
9 Remuneration Policy For Against Management
10 Request Establishment of Supervisory N/A Abstain Management
Council
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ICICI BANK LTD.
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: AUG 09, 2020 Meeting Type: Other
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares and Equity For For Management
Linked Securities Securities w/o
Preemptive Rights
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ICICI BANK LTD.
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Vishakha Mulye For For Management
3 Appointment of Auditor and Authority For Against Management
to Set Fees
4 Appointment Of Branch Auditors For For Management
5 Appoint Vishakha Mulye (Whole-Time For For Management
Director); Approval of Remuneration
6 Elect Girish Chandra Chaturvedi For For Management
7 Appointment of Girish Chandra For For Management
Chaturvedi as Non-Executive
(Part-time) Chairman; Approval or
Remuneration
8 Change of Location of Registered Office For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Fixed Asset Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Application for Authorization Limit For For Management
for Special Donations for Poverty
Alleviation
8 Elect CHEN Yifang For For Management
9 Issuance of Tier 2 Capital Instruments For For Management
10 Extend the Validity Period of the For For Management
Authorization to Issuance of Undated
Capital Bonds
11 Material Donation for Epidemic For For Management
Prevention
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2021-2023 Capital Planning For For Management
2 Authority to Issue Undated Additional For For Management
Tier 1 Capital Bonds
3 Payment Plan of Remuneration of For For Management
Directors for 2019
4 Payment Plan of Remuneration of For For Management
Supervisors for 2019
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INTER RAO UES JSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
2.1 Financial Statements For For Management
3.1 Allocation of Profits/Dividends For For Management
4.1 Amendments to Board of Directors' For For Management
Regulations
5.1 Directors' Fees For For Management
6.1 Audit Commission's Fees For For Management
7.1.1 Elect Boris I. Ayuyev For Abstain Management
7.1.2 Elect Andrey E. Bugrov For For Management
7.1.3 Elect Anatoly A. Gavrilenko For Abstain Management
7.1.4 Elect Boris Y. Kovalchuk For Abstain Management
7.1.5 Elect Alexander Lokshin For Abstain Management
7.1.6 Elect Vladimir D. Milovidov For For Management
7.1.7 Elect Andrey E. Murov For Abstain Management
7.1.8 Elect Ronald Pollett For Abstain Management
7.1.9 Elect Elena Sapozhnikova For For Management
7.110 Elect Igor Sechin For Abstain Management
7.111 Elect Dmitry E. Shugayev For Abstain Management
8.1 Elect Gennady Bukayev For For Management
8.2 Elect Tatiana B. Zaltsman For For Management
8.3 Elect Svetlana N. Kovaleva For For Management
8.4 Elect Igor V. Feoktistov For For Management
8.5 Elect Yekaterina A. Snigireva For For Management
9.1 Appointment of Auditor For For Management
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JERONIMO MARTINS - S.G.P.S., S.A.
Ticker: JMT Security ID: X40338109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Remuneration For For Management
Report
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Remuneration Policy For For Management
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JINYU BIO-TECHNOLOGY CO.LTD
Ticker: 600201 Security ID: Y4085H105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Annual Report And Its Summary For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Dividends For For Management
6 2020 Independent Directors' Report For For Management
7 Authority to Provide Guarantees to For For Management
Subsidiaries for Bank Line of Credit
8 Re-appointment of Auditor for 2021 For For Management
9 Amendments to Articles For For Management
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KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A KPL Irrevocable Undertaking For For Management
2.A Proposed Placing Mandate For For Management
3.A Shareholders' Agreement For For Management
4.A Participation Agreement For For Management
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KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Bryan Pallop GAW For For Management
3.B Elect Marina WONG Yu Pok For For Management
3.C Elect David HUI Chun Yue For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6.A Authority to Issue Shares w/o For For Management
Preemptive Rights
6.B Authority to Repurchase Shares For For Management
6.C Authority to Issue Repurchased Shares For For Management
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KINGBOARD HOLDINGS LIMITED
Ticker: 0148 Security ID: G52562140
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect CHANG Wing Yiu For Against Management
3.B Elect CHEUNG Ka Shing For Against Management
3.C Elect CHEN Maosheng For For Management
3.D Elect CHONG Kin Ki For For Management
3.E Elect Stanley CHUNG Wai Cheong For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6.A Authority to Issue Shares w/o For For Management
Preemptive Rights
6.B Authority to Repurchase Shares For For Management
6.C Authority to Issue Repurchased Shares For For Management
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KOH YOUNG TECHNOLOGY INC
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Stock Split For For Management
2.2 Other Amendments For For Management
3 Directors' Fees For For Management
4 Corporate Auditors' Fees For For Management
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KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 21, 2021 Meeting Type: Ordinary
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Accounts and Reports (Consolidated) For For Management
10 Amendments to Articles For For Management
11.1 Elect Petr Dvorak For For Management
11.2 Elect Alvaro Huete Gomez For For Management
11.3 Elect Giovanni Luca Soma For Against Management
11.4 Elect Jarmila Spurova For For Management
12 Elect Giovanni Luca Soma to the Audit For Against Management
Committee
13 Remuneration Report For For Management
14 Appointment of Auditor For For Management
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KOTAK MAHINDRA BANK LIMITED
Ticker: KOTAKBANK Security ID: Y4964H150
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accounts and Reports (Standalone) For For Management
1.B Accounts and Reports (Consolidated) For For Management
2 Elect Dipak Gupta For For Management
3 Allocation of Interim Dividends On For For Management
Preference Shares
4 Appointment of Prakash Apte For For Management
(Non-Executive Part-Time Chairman);
Approval of Remuneration
5 Appointment of Uday S. Kotak (Managing For For Management
Director & CEO); Approval of
Remuneration
6 Appointment of Dipak Gupta (Whole-Time For For Management
Director- Joint Managing Director);
Approval of Remuneration
7 Authority to Issue Non-convertible For For Management
Debentures
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KOTAK MAHINDRA BANK LIMITED
Ticker: KOTAKBANK Security ID: Y4964H150
Meeting Date: MAR 23, 2021 Meeting Type: Other
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions with Infina For For Management
Finance Private Ltd.
2 Related Party Transactions with Uday For For Management
Kotak (MD&CEO)
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 Annual Report And Its Summary For For Management
4 2020 Annual Accounts For For Management
5 2021 Financial Budget Report For For Management
6 2020 Profit Distribution Plan For For Management
7 2020 Work Report Of Independent For For Management
Directors
8 2021 Appointment Of Financial Audit For For Management
Firm And Internal Control Audit Firm
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L G CHEMICAL
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
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LG CHEM LTD
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHA Dong Seok For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Mun
Su
5 Directors' Fees For For Management
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LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I.A Elect LI Ning For For Management
3.I.B Elect LI Qilin For For Management
3.I.C Elect Samuel SU Jing Shyh For For Management
3.II Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
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LOCALIZA RENT A CAR
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger (Companhia de Locacao das For For Management
Americas)
2 Board Size For For Management
3 Ratify Co-Option of Irlau Machado Filho For For Management
4 Request Establishment of Supervisory Against Abstain Management
Council
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LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Restricted Shares Plan For For Management
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LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting N/A Abstain Management
4 Board Size For For Management
5.1 Elect Eugenio Pacelli Mattar For For Management
5.2 Elect Oscar de Paula Bernardes Neto For For Management
5.3 Elect Irlau Machado Filho For For Management
5.4 Elect Maria Leticia de Freitas Costa For For Management
5.5 Elect Paulo Antunes Veras For For Management
5.6 Elect Pedro de Godoy Bueno For For Management
6 Proportional Allocation of Cumulative N/A For Management
Votes
7.1 Allocate Cumulative Votes to Eugenio N/A Abstain Management
Pacelli Mattar
7.2 Allocate Cumulative Votes to Oscar de N/A Abstain Management
Paula Bernardes Neto
7.3 Allocate Cumulative Votes to Irlau N/A Abstain Management
Machado Filho
7.4 Allocate Cumulative Votes to Maria N/A Abstain Management
Leticia de Freitas Costas
7.5 Allocate Cumulative Votes to Paulo N/A Abstain Management
Antunes Veras
7.6 Allocate Cumulative Votes to Pedro de N/A Abstain Management
Godoy Bueno
8 Request Separate Election for Board N/A Abstain Management
Members
9 Remuneration Policy For For Management
10 Request Establishment of Supervisory N/A For Management
Council
11 Supervisory Council Size For For Management
12.1 Elect Carla Alessandra Trematore For For Management
12.2 Elect Antonio de Padua Soares Policarpo For For Management
13.1 Elect Francisco Caprino Neto as N/A Against Management
Minority Shareholder Candidate
13.2 Elect Luiz Carlos Nannini as Minority N/A For Management
Shareholder Candidate
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LOJAS RENNER S.A.
Ticker: LREN3 Security ID: P6332C102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Alternate Supervisory For For Management
Council Member
2 Elect Vanderlei Dominguez da Rosa as For For Management
Alternate Supervisory Council Member
3 Amendment to the Stock Option Plan For For Management
(Clause 7)
4 Amendment to the Stock Option Plan For For Management
(Clause 13)
5 Amendment to the Stock Option Plan For For Management
(Clause 13)
6 Amendment to the Stock Option Plan For For Management
(Clause 15)
7 Amendment to the Restricted Shares For For Management
Plan (Clause 8)
8 Amendment to the Restricted Shares For For Management
Plan (Clause 8)
9 Amendment to the Restricted Shares For For Management
Plan (Clause 10)
10 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
11 Amendments to Article 16 (Board of For Against Management
Directors' Term)
12 Amendments to Article 17 (Minority For For Management
Board Member)
13 Amendments to Article 22 (Management For For Management
Board Composition)
14 Amendments to Article 22 (Management For For Management
Board Composition)
15 Amendments to Article 25 (Management For For Management
Board Competencies)
16 Amendments to Article 25 (Management For For Management
Board Competencies)
17 Amendments to Article 28 (Supervisory For For Management
Council)
18 Amendments to Article 28 (Supervisory For For Management
Council)
19 Amendments to Article 31 (Supervisory For For Management
Council Vacancy)
20 Renumbering of Articles (Technical) For For Management
21 Consolidation of Articles For Against Management
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LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting N/A Against Management
5.1 Elect Jose Gallo For For Management
5.2 Elect Osvaldo Burgos Schirmer For For Management
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto
5.4 Elect Fabio de Barros Pinheiro For For Management
5.5 Elect Thomas Bier Herrmann For For Management
5.6 Elect Juliana Rozenbaum Munemori For Against Management
5.7 Elect Christiane Almeida Edington For For Management
5.8 Elect Alexandre Vartuli Gouvea For For Management
6 Proportional Allocation of Cumulative N/A For Management
Votes
7.1 Allocate Cumulative Votes to Jose Gallo N/A Abstain Management
7.2 Allocate Cumulative Votes to Osvaldo N/A Abstain Management
Burgos Schirmer
7.3 Allocate Cumulative Votes to Carlos N/A Abstain Management
Fernando Couto de Oliveira Souto
7.4 Allocate Cumulative Votes to Fabio de N/A Abstain Management
Barros Pinheiro
7.5 Allocate Cumulative Votes to Thomas N/A Abstain Management
Bier Herrmann
7.6 Allocate Cumulative Votes to Juliana N/A Abstain Management
Rozenbaum Munemori
7.7 Allocate Cumulative Votes to N/A Abstain Management
Christiane Almeida Edington
7.8 Allocate Cumulative Votes to Alexandre N/A Abstain Management
Vartuli Gouvea
8 Remuneration Policy For For Management
9 Supervisory Council Size For For Management
10.1 Elect Joarez Jose Piccinini For For Management
10.2 Elect Roberto Frota Decourt For For Management
10.3 Elect Estela Maris Vieira Souza For For Management
11 Supervisory Council Fees For For Management
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LONGFOR GROUP HOLDINGS LIMITED
Ticker: 0960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect ZHAO Yi For For Management
3.2 Elect Frederick P. Churchouse For For Management
3.3 Elect ZENG Ming For For Management
3.4 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension the Valid Period of For For Management
Convertible Corporate Bonds
2 Authorization to the Board to Handle For For Management
Matters Regarding Extension of
Convertible Corporate Bonds' Valid
Period
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2020 Annual Report And Its Summary For For Management
5 2020 Allocation of Dividends For For Management
6 2020 Independent Directors' Report For For Management
7 Re-appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Amendments to Management System for For Abstain Management
External Investment
10 Authority to Provide Guarantees to For For Management
Overseas Wholly-Owned Subsidiaries
11.1 Re-elect WANG Laichun For For Management
11.2 Re-elect WANG Laisheng For For Management
11.3 Elect LI Wei For For Management
11.4 Elect WANG Tao For For Management
12.1 Re-elect ZHANG Ying For For Management
12.2 Elect LIU Zhonghua For For Management
12.3 Elect SONG Yuhong For For Management
13.1 Re-elect XIA Yanrong For For Management
13.2 Re-elect MO Rongying For Against Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Capital Increase For For Management
2 Ratify Updated Global Remuneration For For Management
Amount
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting N/A Against Management
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8.1 Allocate Cumulative Votes to Luiza N/A For Management
Helena Trajano Inacio Rodrigues
8.2 Allocate Cumulative Votes to Marcelo N/A Against Management
Jose Ferreira e Silva
8.3 Allocate Cumulative Votes to Carlos N/A Against Management
Renato Donzelli
8.4 Allocate Cumulative Votes to Jose N/A For Management
Paschoal Rossetti
8.5 Allocate Cumulative Votes to Betania N/A For Management
Tanure de Barros
8.6 Allocate Cumulative Votes to Silvio N/A For Management
Romero de Lemos Meira
8.7 Allocate Cumulative Votes to Ines N/A For Management
Correa de Souza
9 Request Separate Election for Board of N/A Abstain Management
Directors
10 Election of Supervisory Council For Abstain Management
11 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
12 Elect Eduardo Christovam Galdi N/A For Management
Mestieri as Supervisory Council Member
Presented by Minority Shareholders
13 Request Separate Election for N/A Abstain Management
Supervisory Council Member
14 Remuneration Policy For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Articles (Share Capital) For For Management
3 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 18 (Board Size) For For Management
2 Amendments to Articles 22 and 27 For For Management
(Related Party Transactions)
3 Amendments to Articles 23 and 26 For For Management
(Management Board)
4 Consolidation of Articles For For Management
5 Instructions if Meeting is Held on For For Management
Second Call
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting N/A Against Management
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8.1 Allocate Cumulative Votes to Luiza N/A For Management
Helena Trajano Inacio Rodrigues
8.2 Allocate Cumulative Votes to Marcelo N/A Against Management
Jose Ferreira e Silva
8.3 Allocate Cumulative Votes to Carlos N/A Against Management
Renato Donzelli
8.4 Allocate Cumulative Votes to Marcio N/A For Management
Kumruian
8.5 Allocate Cumulative Votes to Ines N/A For Management
Correa de Souza
8.6 Allocate Cumulative Votes to Jose N/A For Management
Paschoal Rossetti
8.7 Allocate Cumulative Votes to Betania N/A For Management
Tanure de Barros
8.8 Allocate Cumulative Votes to Silvio N/A For Management
Romero de Lemos Meira
9 Request Separate Election for Board N/A Abstain Management
Member
10 Supervisory Council Size For For Management
11 Election of Supervisory Council For Abstain Management
12 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
13 Elect Eduardo Christovam Galdi N/A For Management
Mestieri as Supervisory Council Member
Presented by Minority Shareholders
14 Remuneration Policy For Against Management
15 Supervisory Council Fees For For Management
16 Instructions if Meeting is Held on For Against Management
Second Call
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
2.1 Financial Statements For For Management
3.1 Allocation of Profits/Dividends For For Management
4.1.1 Elect Alexander S. Vinokurov N/A Abstain Management
4.1.2 Elect Timothy Demchenko N/A Abstain Management
4.1.3 Elect Jan Dunning N/A Abstain Management
4.1.4 Elect Sergey M. Zakharov N/A Abstain Management
4.1.5 Elect Walter Hans Koch N/A For Management
4.1.6 Elect Evgeniy V. Kuznetsov N/A For Management
4.1.7 Elect Alexey P. Makhnev N/A Abstain Management
4.1.8 Elect Gregor William Mowat N/A For Management
4.1.9 Elect Charles Emmitt Ryan N/A For Management
4.110 Elect James Pat Simmons N/A For Management
5.1 Appointment of Auditor (RAS) For For Management
6.1 Appointment of Auditor (IFRS) For Against Management
7.1 Amendments to Articles For For Management
8.1 Amendments to General Meeting For For Management
Regulations
9.1 Amendments to Board of Directors For For Management
Regulations
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Cash Distribution from Capital Reserve For For Management
4 Issuance of Restricted Stock Awards For For Management
5.1 Elect TSAI Ming-Kai For For Management
5.2 Elect TSAI Rick For For Management
5.3 Elect SUN Cheng-Yaw For For Management
5.4 Elect KIN Lian-Fang For For Management
5.5 Elect CHEN Joe For For Management
5.6 Elect WU Chung-Yu For For Management
5.7 Elect CHANG Peng-Heng For For Management
5.8 Elect TANG Ming-Che For For Management
6 Release of the Non-competition For For Management
Restrictions on the 9th Session
Directors of the Company
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicolas Galperin For For Management
1.2 Elect Henrique Dubugras For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for Spin-off and Listing For For Management
of A Subsidiary
2 Spin-off and Listing of A Subsidiary For For Management
3 Preplan for Spin-off and Listing of A For For Management
Subsidiary
4 Regulation Compliance for Spin-off and For For Management
Listing of A Subsidiary
5 The Spin-off and Listing of A For For Management
Subsidiary is in the Interest of
Shareholders and Creditors
6 Statement on Maintaining Independence For For Management
and Sustainable Profitability of the
Company
7 Operation Capability of the Subsidiary For For Management
8 Regulation Compliance for Spin-off and For For Management
Listing of A Subsidiary
9 Feasibility of Spin-off and Listing of For For Management
A Subsidiary
10 Employee Stock Ownership Plan of the For For Management
Subsidiary
11 Authorization of Legal Formalities For For Management
12 Elect DONG Wentao For Against Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Interim Dividends (3Q2020) For For Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Financial Statements For For Management
3.1 Financial Statements (Consolidated) For For Management
4.1 Allocation of Profits/Dividends For For Management
5.1.1 Elect Sergey V. Barbashev For Abstain Management
5.1.2 Elect Sergey L. Batekhin For For Management
5.1.3 Elect Alexey V. Bashkirov For Abstain Management
5.1.4 Elect Sergey B. Bratukhin For Abstain Management
5.1.5 Elect Sergey N. Volk For Abstain Management
5.1.6 Elect Marianna A. Zakharova For Abstain Management
5.1.7 Elect Stanislav Luchitsky For Abstain Management
5.1.8 Elect Roger Munnings For Abstain Management
5.1.9 Elect Gareth Penny For For Management
5.110 Elect Maxim V. Poletayev For Abstain Management
5.111 Elect Vyacheslav Solomin For Abstain Management
5.112 Elect Evgeny A. Schwartz For For Management
5.113 Elect Robert W. Edwards For For Management
6.1 Elect Alexey S. Dzybalov For For Management
6.2 Elect Anna V. Masalova For For Management
6.3 Elect Georgiy E. Svanidze For For Management
6.4 Elect Vladimir N. Shilkov For For Management
6.5 Elect Elena A. Yanevich For For Management
7.1 Appointment of Auditor (RAS) For For Management
8.1 Appointment of Auditor (IFRS) For For Management
9.1 Directors' Fees For Against Management
10.1 Audit Commission Fees For For Management
11.1 Indemnification of Directors/Officers For For Management
12.1 D&O Insurance For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Interim Dividend (1H2020) For For Management
2. Participation in Non-Commercial For For Management
Organizations
3. Amendments to Board of Directors For For Management
Regulations
4. Amendments to Management Board For For Management
Regulations
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Merger by Absorption of STV LLC into For For Management
the Company
1B. Merger by Absorption of Stream LLC For For Management
into the Company
1C. Merger by Absorption of Oblachny For For Management
Retail LLC into the Company
1D. Merger by Absorption of Oblachny For For Management
Retail Plus LLC into the Company
1E. Merger by Absorption of MCN-Balashikha For For Management
LLC into the Company
1F. Merger by Absorption of NPO PROGTECH For For Management
JSC into the Company
2A. Amendments to Articles (Merger with For For Management
STV LLC)
2B. Amendments to Articles (Merger with For For Management
Stream LLC)
2C. Amendments to Articles (Merger with For For Management
Oblachny Retail LLC)
2D. Amendments to Articles (Merger with For For Management
Oblachny Retail Plus LLC)
2E. Amendments to Articles (Merger with For For Management
MCN-Balashikha LLC)
2F. Amendments to Articles (Merger with For For Management
NPO PROGTECH JSC)
3A. Participation in the All-Russian For For Management
Association of Employers Union of
Builders of Communications and
Information Technologies s
StroySvyazTelecom
3B. Participation in the Interregional For For Management
Industrial Association of Employers
Union of InfoComm Design Engineers
ProjektSvyazTelecom
4. Amendments to Board of Directors For For Management
Regulations
5. Amendments to Management Board For For Management
Regulations
6. Amendments to CEO Regulations For For Management
7. Amendments to Audit Commission For For Management
Regulations
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Accounts and Reports For For Management
1B. Allocation of Profits/Dividends For For Management
3.1 Elect Felix V. Evtushenkov For Withhold Management
3.2 Elect Artem I. Zasursky For Withhold Management
3.3 Elect Vyacheslav K. Nikolaev For Withhold Management
3.4 Elect Regina von Flemming For For Management
3.5 Elect Shaygan Kheradpir For For Management
3.6 Elect Thomas Holtrop For Withhold Management
3.7 Elect Nadia Shouraboura For For Management
3.8 Elect Konstantin L. Ernst For For Management
3.9 Elect Valentin B. Yumashev For For Management
3A. Elect Irina R. Borisenkova For For Management
3B. Elect Evgeniy Madorskiy For For Management
3C. Elect Natalia A. Mikheyeva For For Management
4. Appointment of Auditor For For Management
5. Amendments to Articles For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Accounts For For Management
2 2020 Profit Distribution Plan For For Management
3 2020 Work Report Of Independent For For Management
Directors
4 2020 Work Report Of The Board Of For For Management
Directors
5 2020 Work Report of the Board of For For Management
Supervisors
6 2020 Annual Report And Its Summary For For Management
7 2021 Financial Budget For For Management
8 2021 Continuing Connected Transactions For For Management
9 2021 Entrust Loan Quota Among Internal For For Management
Enterprises
10 Connected Transactions Regarding For For Management
Application for Entrust Loans from the
Controlling Shareholder
11 2021 Reappointment Of Financial And For For Management
Internal Control Audit Firm
12 Change of the Implementing Parties of For For Management
Some Projects Financed with Raised
Funds
13 Application for Issuance of Debt For For Management
Financing Instruments to the National
Association of Financial Market
Institutional Investors
14 The Company's Eligibility for Public For For Management
Issuance of Corporate Bond
15.1 Public Issuance of Corporate Bonds: For For Management
Par Value, Issuing Method and Issuing
Volume
15.2 Public Issuance Of Corporate Bonds: For For Management
Bond Duration
15.3 Public Issuance Of Corporate Bonds: For For Management
Repaying The Principal And Interest
15.4 Public Issuance Of Corporate Bonds: For For Management
Interest Rate And Its Determining
Method
15.5 Public Issuance Of Corporate Bonds: For For Management
Issuing Targets
15.6 Public Issuance Of Corporate Bonds: For For Management
Purpose Of The Raised Funds
15.7 Public Issuance Of Corporate Bonds: For For Management
Guarantee Arrangement
15.8 Public Issuance Of Corporate Bonds: For For Management
Redemption Or Resale Clauses
15.9 Public Issuance of Corporate Bonds: For For Management
The Company's Credit Conditions and
Repayment Guarantee Measures
15.10 Public Issuance Of Corporate Bonds: For For Management
Listing Place
15.11 Public Issuance Of Corporate Bonds: For For Management
Underwriting Method
15.12 Public Issuance Of Corporate Bonds: For For Management
The Valid Period Of The Resolution
16 Full Authorization to the Board or Its For For Management
Authorized Persons to Handle Matters
Regarding the Issuance of Corporate
Bonds
17 Change of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
18.1 Elect DOU Xiaobo For For Management
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Approve Allocation of Dividends For For Management
O.3 Appointment of Auditor For For Management
O.4.1 Elect Manisha Girotra For For Management
O.4.2 Elect Ying Xu For For Management
O.5.1 Re-elect Don Eriksson For For Management
O.5.2 Re-elect Mark R. Sorour For For Management
O.5.3 Re-elect Emilie M. Choi For For Management
O.5.4 Re-elect Rachel C.C. Jafta For For Management
O.6.1 Elect Audit Committee Member (Don For For Management
Eriksson)
O.6.2 Elect Audit Committee Member (Rachel For For Management
Jafta)
O.6.3 Elect Audit Committee Member (Manisha For For Management
Girotra )
O.6.4 Elect Audit Committee Member (Steve J. For For Management
Z. Pacak)
O.7 Approve Remuneration Policy For For Management
O.8 Approve Remuneration Implementation For For Management
Report
O.9 Amendment to Trust Deed of Naspers For For Management
Restricted Stock Plan Trust
O.10 Amendment to Trust Deed of MIH For For Management
Services FZ LLC Share Trust
O.11 Amendment to Trust Deed of MIH For For Management
Holdings Share Trust
O.12 Amendment to Trust Deed of Naspers For For Management
Share Incentive Trust
O.13 General Authority to Issue Shares For Against Management
O.14 Authority to Issue Shares for Cash For For Management
O.15 Authorisation of Legal Formalities For For Management
S.1.1 Approve NEDs' Fees (Board - Chair) For For Management
S.1.2 Approve NEDs' Fees (Board - Member) For For Management
S.1.3 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
S.1.4 Approve NEDs' Fees (Audit Committee - For For Management
Member)
S.1.5 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
S.1.6 Approve NEDs' Fees (Risk Committee - For For Management
Member)
S.1.7 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
S.1.8 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
S.1.9 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
S1.10 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
S1.11 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Chair)
S1.12 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Member)
S1.13 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
S.2 Approve Financial Assistance (Section For For Management
44)
S.3 Approve Financial Assistance (Section For For Management
45)
S.4 Authority to Repurchase N Ordinary For For Management
Shares
S.5 Specific Authority to Repurchase Shares For For Management
S.6 Authority to Repurchase A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Regarding Board N/A Abstain Shareholder
of Directors Remuneration
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Dividend Policy For Abstain Management
3 Allocation of Profits/Dividends For For Management
4 Presentation of Information on For For Management
Shareholder Appeals
5 Presentation of Directors' Fees For For Management
6 Amendments to Articles For Abstain Management
7 Approval of Regulation on Directors' For Abstain Management
Fees
8 Election of Directors; Board Size; For Abstain Management
Directors' Fees
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to Board Composition For For Management
--------------------------------------------------------------------------------
NEW HORIZON HEALTH LIMITED
Ticker: 06606 Security ID: G6485S102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect CHEN Yiyou For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1. Share Subdivision For For Management
S2. Adoption of the Company's Dual Foreign For For Management
Name
S3. Amendments and Adoption of the For For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Owen Mahoney For For Management
1.2 Elect Shiro Uemura For For Management
1.3 Elect Patrick Soderlund For For Management
1.4 Elect Kevin Mayer For For Management
2 Non-Audit Committee Directors' Fees For For Management
3 Equity Compensation Plan for Non-Audit For For Management
Committee Directors
4 Equity Compensation Plan for Audit For Against Management
Committee Directors
5 Equity Compensation Plan for the For Against Management
Company's employees
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny For For Management
2 Elect Colin D. Keogh For For Management
3 Elect Idoya Fernanda Basterrechea For For Management
Aranda
4 Elect Victoria Cochrane For For Management
5 Elect Busisiwe (Busi) A. Mabuza For For Management
6 Elect Fani Titi For For Management
7 Elect Hendrik J. du Toit For For Management
8 Elect Kim M. McFarland For For Management
9 Remuneration Report (Advisory) For For Management
10 Remuneration Policy (Binding) For For Management
11 Authorization of Legal Formalities For For Management
12 Executive Incentive Plan For For Management
13 Accounts and Reports (Ninety One plc) For For Management
14 Appointment of Auditor (Ninety One plc) For For Management
15 Authority to Set Auditor's Fees For For Management
(Ninety One plc)
16 Authority to Issue Ordinary and For For Management
Special Convertible Shares w/
Preemptive Rights (Ninety One plc)
17 Authority to Repurchase Shares (Ninety For For Management
One plc)
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days (Ninety One
plc)
20 Appointment of Auditor (Ninety One For For Management
Limited)
21.I Elect Victoria Cochrane For For Management
21.II Elect Idoya Basterrechea Aranda For For Management
21III Elect Colin Keogh For For Management
22 General Authority to Issue Ordinary For For Management
and Special Converting Shares (Ninety
One Limited)
23 General Authority to Issue Ordinary For For Management
Shares for Cash (Ninety One Limited)
24S.1 Authority to Repurchase Shares (Ninety For For Management
One Limited)
25S.2 Approve Financial Assistance (Ninety For For Management
One Limited)
26S.3 Approve NEDs' Fees (Ninety One Limited) For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LIMITED
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2.1 Re-elect Trevor Manuel For For Management
O.2.2 Re-elect Itumeleng Kgaboesele For For Management
O.2.3 Re-elect Marshall Rapiya For For Management
O.2.4 Elect Brian Armstrong For For Management
O.2.5 Elect Olufunke (Funke) Ighodaro For For Management
O.2.6 Elect Jaco Langner For For Management
O.2.7 Elect Nomkhita Nqweni For For Management
O.3.1 Election of Audit Committee Member For For Management
(Olufunke Ighodaro)
O.3.2 Election of Audit Committee Member For For Management
(Itumeleng Kgaboesele)
O.3.3 Election of Audit Committee Member For For Management
(Jaco Langner)
O.3.4 Election of Audit Committee Member For For Management
(John Lister)
O.3.5 Election of Audit Committee Member For For Management
(Nosipho Molope)
O.3.6 Election of Audit Committee Member For For Management
(Nomkhita Nqweni)
O.4.1 Appointment of Joint Auditor (Deloitte For For Management
& Touche)
O.4.2 Appointment of Joint Auditor (KPMG) For For Management
NB5.1 Remuneration Policy For For Management
NB5.2 Remuneration Implementation Report For For Management
O.6 Authorization of Legal Formalities For For Management
S.1 Approve NEDs' Fees For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Lisa Colnett For For Management
2.2 Elect Sigmund L. Cornelius For For Management
2.3 Elect Robert Engbloom For For Management
2.4 Elect Wayne K. Foo For For Management
2.5 Elect Bob (G.R.) MacDougall For For Management
2.6 Elect Glenn A. McNamara For For Management
2.7 Elect Imad Mohsen For For Management
2.8 Elect Carmen Sylvain For For Management
2.9 Elect Paul Wright For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Shareholder Protection Rights Plan For For Management
Renewal
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Revision of Remuneration Policy; For Against Management
Adoption of Stock Option and
Restricted Shares Plans
3 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Maria Salete Garcia Pinheiro For For Management
4.2 Elect Joao Verner Juenemann For For Management
5 Remuneration Policy For Against Management
6 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Alexandre Antonio Germano For Abstain Management
Bittencourt
4.2 Elect Joao Verner Juenemann For For Management
4.3 Elect Maria Salete Garcia Pinheiro For For Management
4.4 Elect Rinaldo Pecchio Junior For For Management
5 Remuneration Policy For For Management
6 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Policy For For Management
2 Amendments to Articles; Consolidation For For Management
of Articles
3 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5 Request Cumulative Voting N/A For Management
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Slate
8 Proportional Allocation of Cumulative N/A Abstain Management
Votes
9.1 Allocate Cumulative Votes to Eduardo N/A For Management
Bacellar Leal Ferreira
9.2 Allocate Cumulative Votes to Roberto N/A For Management
da Cunha Castello Branco
9.3 Allocate Cumulative Votes to Joao Cox N/A Against Management
Neto
9.4 Allocate Cumulative Votes to Maria N/A For Management
Claudia Mello Guimaraes
9.5 Allocate Cumulative Votes to Nivio N/A For Management
Ziviani
9.6 Allocate Cumulative Votes to Omar N/A For Management
Carneiro da Cunha Sobrinho
9.7 Allocate Cumulative Votes to Ruy Flaks N/A For Management
Schneider
9.8 Allocate Cumulative Votes to Paulo N/A For Management
Cesar de Souza e Silva
10 Proportional Allocation of Cumulative N/A Abstain Management
Votes to Leonardo Pietro Antonelli
11 Allocate Cumulative Votes to Leonardo N/A For Management
Pietro Antonelli
14 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
15 Supervisory Council Size For For Management
16 Election of Supervisory Council For N/A Management
17 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
18 Elect Marcelo Gasparino da Silva to For For Management
the Supervisory Council Presented by
Minority Shareholders
20 Remuneration Policy For For Management
21 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismissal of Director Roberto da Cunha For Against Management
Castello Branco
2 Request Cumulative Voting N/A For Management
3 Election of Directors For For Management
4 Approve Recasting of Votes for Amended N/A Against Management
Slate
5 Proportional Allocation of Cumulative N/A For Management
Votes
6.1 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
6.2 Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
6.3 Allocate Cumulative Votes to Ruy Flaks N/A Abstain Management
Schneider
6.4 Allocate Cumulative Votes to Marcio N/A Abstain Management
Andrade Weber
6.5 Allocate Cumulative Votes to Murilo N/A Abstain Management
Marroquim de Souza
6.6 Allocate Cumulative Votes to Sonia N/A Abstain Management
Julia Sulzbeck Villalobos
6.7 Allocate Cumulative Votes to Cynthia N/A Abstain Management
Santana Silveira
6.8 Allocate Cumulative Votes to Ana N/A Abstain Management
Silvia Corso Matte
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8.1 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
8.2 Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
8.3 Allocate Cumulative Votes to Ruy Flaks N/A For Management
Schneider
8.4 Allocate Cumulative Votes to Marcio N/A For Management
Andrade Weber
8.5 Allocate Cumulative Votes to Murilo N/A For Management
Marroquim de Souza
8.6 Allocate Cumulative Votes to Sonia N/A For Management
Julia Sulzbeck Villalobos
8.7 Allocate Cumulative Votes to Cynthia N/A For Management
Santana Silveira
8.8 Allocate Cumulative Votes to Ana N/A For Management
Silvia Corso Matte
8.9 Allocate Cumulative Votes to Leonardo N/A For Management
Pietro Antonelli
8.10 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
8.11 Allocate Cumulative Votes to Pedro N/A Abstain Management
Rodrigues Galvao de Medeiros
9 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
10 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger by Absorption (CDMPI) For For Management
2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Supervisory Council For Abstain Management
4 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
6 Elect Patricia Valente Stierli to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
7 Remuneration Policy For For Management
8 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2020 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Performance Evaluation Report of the For For Management
Independent Non-executive Directors
8.01 Elect MA Mingzhe For For Management
8.02 Elect XIE Yonglin For For Management
8.03 Elect TAN Sin Yin For For Management
8.04 Elect Jason YAO Bo For Against Management
8.05 Elect CAI Fangfang For Against Management
8.06 Elect Soopakij Chearavanont XIE Jiren For Against Management
8.07 Elect YANG Xiaoping For Against Management
8.08 Elect WANG Yongjian For For Management
8.09 Elect HUANG Wei For For Management
8.10 Elect OUYANG Hui For For Management
8.11 Elect Kenneth NG Sing Yip For For Management
8.12 Elect CHU Yiyun For For Management
8.13 Elect LIU Hong For For Management
8.14 Elect JIN Li For For Management
8.15 Elect Albert NG Kong NG Kong Ping For For Management
9.01 Elect GU Liji as Supervisor For For Management
9.02 Elect HUANG Baokui as Supervisor For For Management
9.03 Elect ZHANG Wangjin as Supervisor For For Management
10 Authority to Issue Debt Financing For For Management
Instruments
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Boris N. Porfiriev For For Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3 Appointment of CEO For For Management
4.1 Directors' Fees (FY2020) For For Management
4.2 Directors' Fees (FY2021) For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles For For Management
7 D&O Insurance For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Seema Gupta For Against Management
4 Authority to Set Auditors' Fees For Against Management
5 Elect Vinod Kumar Singh For Against Management
6 Elect Mohammed Taj Mukarrum For Against Management
7 Authority to Set Cost Auditor's Fees For For Management
8 Authority to Issue Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Election of Directors
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC COMPANY LIMITED
Ticker: PSL Security ID: Y7078V148
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Directors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6.1 Elect Khalid Moinuddin Hashim For For Management
6.2 Elect Khushroo Kali Wadia For For Management
6.3 Elect Gautam Khurana For For Management
7.1 Elect Pensri Suteerasarn For For Management
7.2 Elect Sirasa Supawasin For For Management
8 Directors' Fees For For Management
9 Corporate Social Responsibility Reserve For For Management
--------------------------------------------------------------------------------
PRECISION TSUGAMI (CHINA) CORPORATION LIMITED
Ticker: 1651 Security ID: G7215M100
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect Takao Nishijima For For Management
3A.II Elect Seiji Tsuishu For For Management
3AIII Elect Eiichi Koda For For Management
3A.IV Elect TAM Kin Bor For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Amendments to Articles of Incorporation For For Management
4 Amendments to the Rules of Procedures For For Management
for Shareholders Meeting
5 Establishment of the Procedures for For For Management
Election of Directors
6.1 Elect LO Chih-Hsien For For Management
6.2 Elect KAO Shiow-Ling For For Management
6.3 Elect CHEN Jui-Tang For For Management
6.4 Elect HUANG Jui-Tien For For Management
6.5 Elect WU Liang-Feng For For Management
6.6 Elect SU Tsung-Ming For For Management
6.7 Elect HUANG Jau-Kai For For Management
6.8 Elect WU Kun-Lin For For Management
6.9 Elect WU Tsung-Pin For For Management
6.10 Elect WU Wen-Chi For For Management
6.11 Elect HSU Ke-Wei For For Management
6.12 Elect CHEN Liang For For Management
6.13 Elect HUNG Yung-Chen For For Management
7 Adoption of the Proposal for Releasing For For Management
Directors from Non-competition
--------------------------------------------------------------------------------
PROYA COSMETICS CO. LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Report And Its Summary For For Management
4 2020 Annual Accounts For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 Appointment of Auditor For For Management
7 2020 Remuneration for Directors For For Management
8 2020 Remuneration for Supervisors For For Management
9 2021 Estimated Related Party For For Management
Transactions
10 2021 Estimated Quota of Guarantees For Against Management
11 Eligibility for the Company's Public For For Management
Issuance of A Shares Convertible Bonds
12.1 Type of Securities to be Issued For For Management
12.2 Issuing Scale For For Management
12.3 Bond Duration For For Management
12.4 Par Value and Issue Price For For Management
12.5 Interest Rate For For Management
12.6 Time Limit and Method for Repaying the For For Management
Principal and Interest
12.7 Conversion Period For For Management
12.8 Determining Method for the Number of For For Management
Converted Shares
12.9 Determination and Adjustment of the For For Management
Conversion Price
12.10 Downward Adjustment of Conversion Price For For Management
12.11 Redemption Clauses For For Management
12.12 Resale Clauses For For Management
12.13 Attribution of Related Dividends for For For Management
Conversion Years
12.14 Issuing Targets and Method For For Management
12.15 Arrangement for Placement to Existing For For Management
Shareholders
12.16 Matters Regarding Bondholders Meetings For For Management
12.17 Purpose of the Raised Funds For For Management
12.18 Guarantee Matters For For Management
12.19 Management of Raised Funds and its For For Management
Deposit Account
12.20 Trustee Matters For For Management
12.21 Liabilities for Breach of Contract For For Management
12.22 The Valid Period of the Plan for For For Management
Convertible Bond Issuance
13 Preplan for Public Issuance of A-share For For Management
Convertible Bonds
14 Feasibility Analysis on the Use of For For Management
Funds to be Raised from the Public
Issuance of A-share Convertible
Corporate Bonds
15 Report On The Use Of Previously Raised For For Management
Funds
16 Diluted Immediate Return After the For For Management
Public Issuance of A-share Convertible
Corporate Bonds and Filling Measures
and Commitments of Relevant Parties
17 Extension Of The Valid Period Of The For For Management
Resolution On Public Issuance Of
A-Share Convertible Bonds
18 Rules Governing the Meetings of For For Management
Bondholders of the Company's A-share
Convertible Bonds
19.1 Elect MA Dongming For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For Abstain Management
2 Amendments to Articles Bundled For Abstain Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Election of Directors and For For Management
Commissioners (Slate)
4 Directors' and Commissioners' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Allocation of Interim Dividends for For For Management
Fiscal Year 2021
7 Approval of Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors and/or For Abstain Management
Commissioners (Slate)
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: PTT Security ID: Y6883U139
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Directors' Fees For Against Management
5.1 Elect Krishna Boonyachai For For Management
5.2 Elect Supattanapong Punmeechaow For For Management
5.3 Elect Rungroj Sangkram For For Management
5.4 Elect Kittipong Kittayarak For For Management
5.5 Elect Premrutai Vinaiphat For For Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Directors' Fees For For Management
5.1 Elect Payong Srivanich For For Management
5.2 Elect Jatuporn Buruspat For For Management
5.3 Elect Chayodom Sabhasri For For Management
5.4 Elect Danucha Pichayanan For Against Management
5.5 Elect Auttapol Rerkpiboon For Against Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PVR LTD.
Ticker: PVR Security ID: Y71626108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Ajay Bijli For For Management
3 Elect Pallavi Shroff For For Management
4 Elect Anish Saraf For For Management
5 Approve Payment to Sanjai Vohra For For Management
(Independent Director)
6 Continuation of Payment of For For Management
Remuneration to Ajay Bijli (Promoter,
Managing Director and Chair)
7 Continuation of Payment of For For Management
Remuneration to Sanjeev Kumar
(Promoter and Joint Managing Director)
8 Change of Computation of Profits for For For Management
Determining the Remuneration Payable
to Ajay Bijli (Managing Director and
Chair)
9 Change of Computation of Profits for For For Management
Determining the Remuneration Payable
to Sanjeev Kumar (Joint Managing
Director)
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Article 11 (Management For For Management
Board)
3 Amendments to Article 14 (Company For For Management
Representation)
4 Consolidation of Articles For For Management
5 Adoption of Restricted Shares Plan For For Management
6 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 5 For For Management
(Representation)
2 Amendments to Article 6 (Board Size) For For Management
3 Amendments to Article 6 (Alternate For For Management
Board of Directors)
4 Amendments to Article 6 (Accumulation For For Management
of Roles)
5 Amendments to Article 6 (NEDs For For Management
Substitution)
6 Amendments to Article 6 (Board Vice For For Management
Chair)
7 Amendments to Article 6 (Board For For Management
Vacancies)
8 Amendments to Article 9 (Board Chair For For Management
Vacancy)
9 Amendments to Article 9 (Vice Chair For For Management
Duties)
10 Amendments to Article 7 (Board of For For Management
Directors' Meetings)
11 Amendments to Articles (Supervisory For For Management
Council)
12 Consolidation of Articles For For Management
13 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting N/A Against Management
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8.1 Allocate Cumulative Votes to Antonio N/A For Management
Carlos Pipponzi
8.2 Allocate Cumulative Votes to Carlos N/A For Management
Pires Oliveira Dias
8.3 Allocate Cumulative Votes to Cristiana N/A Against Management
Almeida Pipponzi
8.4 Allocate Cumulative Votes to Plinio N/A Against Management
Villares Musetti
8.5 Allocate Cumulative Votes to Paulo N/A For Management
Sergio Coutinho Galvao Filho
8.6 Allocate Cumulative Votes to Renato N/A For Management
Pires Oliveira Dias
8.7 Allocate Cumulative Votes to Marco N/A For Management
Ambrogio Crespi Bonomi
8.8 Allocate Cumulative Votes to Sylvia de N/A For Management
Souza Leao Wanderley
8.9 Allocate Cumulative Votes to Denise N/A For Management
Soares dos Santos
8.10 Allocate Cumulative Votes to Philipp N/A For Management
Paul Marie Povel
8.11 Allocate Cumulative Votes to Cesar N/A For Management
Nivaldo Gon
9 Request Separate Election for Board N/A Abstain Management
Member
10 Remuneration Policy For Against Management
11 Election of Supervisory Council For Abstain Management
12 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
13 Elect Antonio Edson Maciel dos Santos N/A For Management
to the Supervisory Council Presented
by Minority Shareholders
14 Supervisory Council Fees For For Management
15 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Elect Johannes (Johan) P. Burger For For Management
O.1.2 Elect Lauritz (Laurie) L. Dippenaar For For Management
O.1.3 Elect Paul K. Harris For For Management
O.1.4 Elect Albertina Kekana For Against Management
O.1.5 Elect Mamongae Mahlare For For Management
O.1.6 Elect Obakeng Phetwe For For Management
O.1.7 Elect James Teeger For For Management
NB.1 Approve Remuneration Policy For For Management
NB.2 Approve Implementation Report For Against Management
O.2 General Authority to Issue Shares For For Management
O.3 Authority to Issue Shares for Cash For For Management
O.4 Appointment of Auditor For For Management
O.5.1 Elect Audit and Risk Committee Member For For Management
(Johan Petrus Burger)
O.5.2 Elect Audit and Risk Committee Member For For Management
(Sonja Emilia Ncumisa de Bruyn)
O.5.3 Elect Audit and Risk Committee Member For For Management
(Per Lagerstrom)
O.5.4 Elect Audit and Risk Committee Member For For Management
(James Teeger)
O.6 Authorisation of Legal Formalities For For Management
S.1 Approve NEDs' Fees For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Authority to Issue Shares Persuant to For For Management
the Reinvestment Option
S.4 Approve Financial Assistance For For Management
(Directors and/or Prescribed Officers)
S.5 Approve Financial Assistance (Related For For Management
Parties)
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect YEH Nan-Hong For For Management
3.2 Elect YEH Po-Len For For Management
3.3 Elect CHIU Shun-Chien For For Management
3.4 Elect CHEN Kuo-Jong For For Management
3.5 Elect HUANG Yung-Fang For For Management
3.6 Elect YEN Kuang-Yu For For Management
3.7 Elect NI Shu-Ching For For Management
3.8 Elect TSAI Tyau-Chang For For Management
3.9 Elect CHEN Fu-Yen For For Management
3.10 Elect LO Chun-Pa For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V
Ticker: R Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Financial Statements; CEO's Report; For Abstain Management
Auditor's Report
1.B Report of the Board of Directors For Abstain Management
1.C Report of the Audit Committee For Abstain Management
1.D Report of the Corporate Governance For Abstain Management
Committee
2.A Allocation of Profits For Abstain Management
2.B Allocation of Dividends For Abstain Management
2.C Authority to Repurchase Shares For For Management
2.D Report on Share Repurchase Program For Abstain Management
3.A Ratification of Board Acts For Abstain Management
3.B Election of Directors; Verification of For Abstain Management
Directors' Independence Status;
Election of Board Chair and Secretary
3.C Election of Audit and Corporate For Abstain Management
Governance Committee Chair and Members
3.D Directors' Fees For Abstain Management
4 Consolidation of Articles For For Management
5 Election of Meeting Delegates For For Management
6 Minutes For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nikhil R. Meswani For For Management
4 Elect Pawan Kumar Kapil For For Management
5 Elect Shumeet Banerji For For Management
6 Authority to Set Cost Auditors Fees For For Management
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ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Directors' Fees For For Management
6 Audit Commission Fees For For Management
8.1 Elect Olga A. Andrianova For For Management
8.2 Elect Pavel V. Buchnev For For Management
8.3 Elect Alexey Kulagin For For Management
8.4 Elect Sergey I. Poma For For Management
8.5 Elect Zakhar B. Sabantsev For For Management
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect JANG Hyeok For For Management
2.2 Elect KIM Jong Seong For For Management
3 Directors' Fees For Against Management
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SANDS CHINA LIMITED
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect Robert Glen Goldstein For For Management
2.B Elect Steven Zygmunt Strasser For For Management
2.C Elect Kenneth Patrick CHUNG For For Management
2.D Elect Grant CHUM Kwan Lock For For Management
2.E Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: X76317100
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Allocation of Profits/Dividends For For Management
3.1 Appointment of Auditor For For Management
4.1.1 Elect Esko Tapani Aho For For Management
4.1.2 Elect Leonid B. Boguslavskiy For For Management
4.1.3 Elect Herman O. Gref For Abstain Management
4.1.4 Elect Bella I. Zlatkis For Abstain Management
4.1.5 Elect Sergey M. Ignatyev For Abstain Management
4.1.6 Elect Michael Kovalchuk For For Management
4.1.7 Elect Vladimir V. Kolichev For Abstain Management
4.1.8 Elect Nikolay N. Kudryavtsev For For Management
4.1.9 Elect Aleksander Kuleshov For For Management
4.110 Elect Gennady G. Melikyan For For Management
4.111 Elect Maksim S. Oreshkin For Abstain Management
4.112 Elect Anton G. Siluanov For Abstain Management
4.113 Elect Dmitry N. Chernishenko For Abstain Management
4.114 Elect Nadya Wells For For Management
5.1 D&O Insurance For For Management
6.1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: X76317100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Allocation of Profits/Dividends For For Management
3.1 Appointment of Auditor For For Management
4.1.1 Elect Esko Tapani Aho For For Management
4.1.2 Elect Natalie A. Braginsky Mounier For For Management
4.1.3 Elect Herman O. Gref For Abstain Management
4.1.4 Elect Bella I. Zlatkis For Abstain Management
4.1.5 Elect Sergey M. Ignatyev For Abstain Management
4.1.6 Elect Michael Kovalchuk For For Management
4.1.7 Elect Vladimir V. Kolichev For Abstain Management
4.1.8 Elect Nikolay N. Kudryavtsev For For Management
4.1.9 Elect Aleksandr P. Kuleshov For For Management
4.110 Elect Gennady G. Melikyan For For Management
4.111 Elect Maksim S. Oreshkin For Abstain Management
4.112 Elect Anton G. Siluanov For Abstain Management
4.113 Elect Dmitry N. Chernishenko For Abstain Management
4.114 Elect Nadya Wells For For Management
5.1 Amendments to Articles For For Management
6.1 D&O Insurance For For Management
7.1 Directors' Fees For For Management
8.1 Amendments to Regulations on For For Management
Directors' Fees
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO. LTD
Ticker: 300285 Security ID: Y76867103
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Jidong For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Logistic and Distribution For For Management
Services Framework Agreement
2 Supplemental Purchase Framework For For Management
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Remuneration of Directors, Supervisors For For Management
and Senior Management
7 Elect ZHANG Huawei For For Management
8 Elect WANG Yi For For Management
9 Elect ZHOU Shu Hua For For Management
10 Elect HU Yun Yong as Supervisor For Against Management
11 Elect GU Mei Jun as Supervisor For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Distribution of Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Revised Purchase Framework Agreement For For Management
1 Authority to Issue Debt Instruments For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Grant of Share Awards For For Management
S.2 Amendments to Articles of Association For For Management
O.1 Elect CHEN Lin For For Management
O.2 Elect TANG Zheng peng For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Directors' Fees For For Management
7 Elect CONG Rinan For For Management
8 Elect LIANG Xiaoming For For Management
9 Elect LO Wai Hung For For Management
10 Elect FU Ming Zhong For For Management
11 Elect WANG Jinxia For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO. LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2020 Allocation of Dividends For For Management
5 2020 Annual Report And Its Summary For For Management
6 2020 Social Responsibility Report For For Management
7 Amendments to Some Investment Projects For For Management
Financed with Raised Funds
8 Re-appointment of Auditor for 2021 For For Management
9 Elect LIANG Huming For For Management
10 Approval to Purchase Liability For For Management
Insurance for the Company's Directors,
Supervisors, Senior Managers and Other
Relevant Personnel
11 Approval to Change the Company's For For Management
Business Scope
12 Amendments to Articles For For Management
13.1 Amendments to Procedural Rules: For For Management
Shareholder Meetings
13.2 Amendments to Procedural Rules: Board For For Management
Meetings
13.3 Amendments to Procedural Rules: For For Management
Supervisory Board Meetings
13.4 Amendments to Decision-Making System For For Management
for External Investment
13.5 Amendments to Management System for For For Management
External Guarantees
13.6 Amendments to Decision-Making System For For Management
for Connected Transaction
13.7 Amendments to Work System for For For Management
Independent Directors
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SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 0813 Security ID: G81043104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.I Final Dividend For For Management
2.II Special Dividend For For Management
3.I Elect Jason HUI Sai Tan For For Management
3.II Elect YE Mingjie For For Management
3.III Elect LYU Hong Bing For For Management
3.IV Elect LAM Ching Kam For For Management
3.V Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED
Ticker: SSW Security ID: S7627K103
Meeting Date: DEC 01, 2020 Meeting Type: Ordinary
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Authority to Implement Odd-Lot Offer For For Management
2.O.2 Authorization of Legal Formalities For For Management
3.S.1 Amendments to Memorandum of For For Management
Incorporation
4.S.2 Authority to Repurchase Shares For For Management
(Odd-Lot Holders)
5.S.3 Authority to Repurchase Shares For For Management
(Specific Holders)
--------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2 Elect Sindiswa (Sindi) V. Zilwa For For Management
O.3 Re-elect Richard (Rick) P. Menell For For Management
O.4 Re-elect Keith A. Rayner For For Management
O.5 Re-elect Jeremiah (Jerry) S. Vilakazi For For Management
O.6 Election of Audit Committee Member and For For Management
Chair (Keith A. Rayner)
O.7 Election of Audit Committee Member For For Management
(Timothy J. Cumming)
O.8 Election of Audit Committee Member For For Management
(Savannah Danson)
O.9 Election of Audit Committee Member For For Management
(Richard Menell)
O.10 Election of Audit Committee Member For For Management
(Nkosemntu G. Nika)
O.11 Election of Audit Committee Member For For Management
(Susan (Sue) C. van der Merwe)
O.12 Election of Audit Committee Member For For Management
(Sindiswa V. Zilwa)
O.13 General Authority to Issue Shares For For Management
O.14 Authority to Issue Shares for Cash For For Management
O.15 Approve Remuneration Policy For For Management
O.16 Approve Remuneration Implementation For Against Management
Report
S.1 Approve NEDs' Fees For For Management
S.2 Approve Investment Committee Members' For For Management
Fees
S.3 Approve NEDs' Fees (Per Diem Allowance) For For Management
S.4 Approve Financial Assistance (Section For For Management
44 and 45)
S.5 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report, Financial For For Management
Statements and Earning Distribution
Proposed Cash Dividend
2 Amendments to Articles of Incorporation For For Management
3 Amendments to the Rules for Election For For Management
of Directors
4 Amendments to the Acquisition or For For Management
Disposal of Assets Procedure
5 Amendments to the Policies and For For Management
Procedures for Financial Derivatives
Transactions
6 Issuance of New Shares For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect LI Zhiming as Executive For Against Management
Director
2 Re-elect YU Qingming as Executive For For Management
Director
3 Re-elect LIU Yong as Executive Director For For Management
4 Re-elect CHEN Qiyu as Non-executive For Against Management
Director
5 Re-elect MA Ping Non-executive Director For For Management
6 Re-elect HU Jianwei Non-executive For For Management
Director
7 Re-elect DENG Jindong Non-executive For For Management
Director
8 Re-elect WEN Deyong Non-executive For For Management
Director
9 Re-elect GUAN Xiaohui Non-executive For Against Management
Director
10 Re-elect FENG Rongli Non-executive For For Management
Director
11 Re-elect ZHUO Fumin as Independent For Against Management
Director
12 Re-elect CHEN Fangruo as Independent For For Management
Director
13 Elect LI Peiyu as Independent Director For For Management
14 Elect WU Tak Lung as Independent For Against Management
Director
15 Elect YU Weifeng as Independent For For Management
Director
16 Elect WU Yifang as Independent For Against Management
Supervisor
17 Elect LIU Zhengdong as Independent For For Management
Supervisor
18 Re-elect LI Xiaojuan as Shareholder For For Management
Representative Supervisor
19 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Jacques Der Megreditchian For For Management
4 Directors' Fees For For Management
5 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Plan of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect YANG Siu Shun For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5.1.1 Elect Charoen Sirivadhanabhakdi For For Management
5.1.2 Elect Wanna Sirivadhanabhakdi For Against Management
5.1.3 Elect Potjanee Thanavaranit For Against Management
5.1.4 Elect Chatri Banchuin For For Management
5.1.5 Elect Kritika Kongsompong For For Management
5.2.1 Elect WEE Joo Yeow For For Management
5.2.2 Elect Khemchai Chutiwongse For For Management
5.2.3 Elect Pasu Loharjun For For Management
5.2.4 Elect Busaya Mathelin For For Management
5.3 Authorization of Legal Formalities For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Liability Insurance For For Management
9 Related Party Transactions For For Management
10 Approval of Long Term Incentive Plan For For Management
2021
11 Reduction of Registered Capital For For Management
12 Amendments to Memorandum For For Management
13 Increase in Registered Capital For For Management
14 Amendments to Memorandum For For Management
15 Issuance of Shares w/o Preemptive For For Management
Rights
16 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Split For For Management
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TUBE INVESTMENTS OF INDIA LIMITED
Ticker: TIINDIA Security ID: Y9001B173
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Standalone Financial Statements For For Management
2 Consolidated Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect M.M. Murugappan For For Management
5 Authority to Set Auditor's Fees For For Management
6 Approve Payment to M. M. Murugappan For For Management
(Non-executive Chair)
7 Authority to Set Cost Auditor's Fees For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: TIINDIA Security ID: Y9001B173
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Preferential Issuance of Shares For For Management
2 Elect and Appoint K. R. Srinivasan For For Management
(President & Whole-Time Director);
Approval of Remuneration
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: TIINDIA Security ID: Y9001B173
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees For Against Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Presentation of Auditors' Report For For Management
3 Financial Statements For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Amendments to Articles For For Management
7 Election of Directors; Board Size; For Against Management
Board Term Length
8 Compensation Policy For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor For Against Management
11 Charitable Donations For For Management
12 Presentation of Report on Guarantees For Against Management
13 Authority to Carry out Competing For For Management
Activities or Related Party
Transactions
14 Wishes For For Management
15 Financial Statements and Allocation of For For Management
Profits/Dividends
--------------------------------------------------------------------------------
UNILEVER INDONESIA
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Election of Directors and For For Management
Commissioners (Slate) and Approval of
Their Fees
--------------------------------------------------------------------------------
UNILEVER INDONESIA
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Resignation of Maurits Daniel Rudolf For For Management
Lalisang as President Commissioner
2 Resignation of Hemant Bakshi as For For Management
President Director
3 Resignation of Sancoyo Antarikso as For For Management
Director
4 Elect Hemant Bakshi as President For For Management
Commissioner
5 Appointment of Ira Noviarti as For For Management
President Director
6 Elect Reski Damayanti as Director For For Management
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
UNILEVER INDONESIA
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Resignation of Jochanan Senf as For For Management
Director
2 Resignation of Sri Widowati as Director For For Management
3 Elect Tran Tue Tri as Director For For Management
--------------------------------------------------------------------------------
UNILEVER INDONESIA
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Elect Alissa Wahid For For Management
5 Elect Fauzi Ichsan For For Management
6 Elect Hemant Bakshi For For Management
7 Elect Alexander Rusli For For Management
8 Elect Debora H. Sadrach For For Management
9 Elect Ignasius Jonan For For Management
10 Directors' and Commissioners' Fees For For Management
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORPORATION
Ticker: 6425 Security ID: J94303104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Jun Fujimoto For For Management
2.2 Elect Hajime Tokuda For For Management
2.3 Elect Takako Okada For For Management
2.4 Elect Kenshi Asano For For Management
2.5 Elect Yoshio Otani For For Management
2.6 Elect Masayoshi Miyanaga For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
2. Amendments to Articles (Alternate For For Management
Directors)
3. Amendments to Article 11 (Board Size) For For Management
4. Amendments to Article 11 (Board For For Management
Independence)
5. Amendments to Article 11 (Election of For For Management
Chair and Vice Chair of the Board)
6. Amendments to Article 11 (Lead For For Management
Independent Director)
7. Amendments to Article 11 (Election of For For Management
Directors)
8. Amendments to Article 11 (Election For Against Management
Method)
9. Amendments to Article 11 (Editorial For For Management
Changes)
10. Amendments to Article 12 (Board For For Management
Meetings)
11. Amendments to Articles (Board and For For Management
Management Duties)
12. Amendments to Article 15 (Board For For Management
Committees)
13. Amendments to Article 23 (Management For For Management
Board Term)
14. Consolidation of Articles For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting Against Against Management
5A Elect Jose Luciano Duarte Penido For For Management
5B Elect Fernando Jorge Buso Gomes For Abstain Management
5C Elect Clinton J. Dines For For Management
5D Elect Eduardo de Oliveira Rodrigues For For Management
Filho
5E Elect Elaine Dorward-King For For Management
5F Elect Jose Mauricio Pereira Coelho For For Management
5G Elect Ken Yasuhara For Abstain Management
5H Elect Manuel Lino S. De Sousa-Oliveira For For Management
5I Elect Maria Fernanda dos Santos For For Management
Teixeira
5J Elect Murilo Cesar Lemos dos Santos For For Management
Passos
5K Elect Roger Allan Downey For Abstain Management
5L Elect Sandra Maria Guerra de Azevedo For Abstain Management
5M Elect Marcelo Gasparino da Silva For For Management
5N Elect Mauro Gentile Rodrigues da Cunha For For Management
5O Elect Rachel de Oliveira Maia For For Management
5P Elect Roberto da Cunha Castello Branco For For Management
6 Proportional Allocation of Cumulative For For Management
Votes
7A Allocate Cumulative Votes to Jose For For Management
Luciano Duarte Penido
7B Allocate Cumulative Votes to Fernando For Abstain Management
Jorge Buso Gomes
7C Allocate Cumulative Votes to Clinton J. For For Management
Dines
7D Allocate Cumulative Votes to Eduardo For For Management
de Oliveira Rodrigues Filho
7E Allocate Cumulative Votes to Elaine For For Management
Dorward-King
7F Allocate Cumulative Votes to Jose For For Management
Mauricio Pereira Coelho
7G Allocate Cumulative Votes to Ken For Abstain Management
Yasuhara
7H Allocate Cumulative Votes to Manuel For For Management
Lino S. De Sousa-Oliveira
7I Allocate Cumulative Votes to Maria For For Management
Fernanda dos Santos Teixeira
7J Allocate Cumulative Votes to Murilo For For Management
Cesar Lemos dos Santos Passos
7K Allocate Cumulative Votes to Roger For Abstain Management
Allan Downey
7L Allocate Cumulative Votes to Sandra For Abstain Management
Maria Guerra de Azevedo
7M Allocate Cumulative Votes to Marcelo For For Management
Gasparino da Silva
7N Allocate Cumulative Votes to Mauro For For Management
Gentile Rodrigues da Cunha
7O Allocate Cumulative Votes to Rachel de For For Management
Oliveira Maia
7P Allocate Cumulative Votes to Roberto For For Management
da Cunha Castello Branco
8 Elect Jose Luciano Duarte Penido as For Abstain Management
Board Chair
9 Elect Roberto da Cunha Castello Branco N/A For Management
as Board Chair
10 Elect Fernando Jorge Buso Gomes as For Abstain Management
Board Vice Chair
11 Elect Mauro Gentile Rodrigues da Cunha N/A For Management
as Board Vice Chair
12A Elect Cristina Fontes Doherty For For Management
12B Elect Marcus Vinicius Dias Severini For For Management
12C Elect Marcelo Amaral Moraes For For Management
12D Elect Raphael Manhaes Martins For For Management
13 Remuneration Policy For For Management
E1 Approval of Long Term Incentive Plan For For Management
E2 Merger Agreements (CPFL and Valesul) For For Management
E3 Ratification of Appointment of For For Management
Appraiser (Macso)
E4 Valuation Reports (CPFL and Valesul) For For Management
E5 Mergers by Absorption (CPFL and For For Management
Valesul)
E6 Spin-off and Merger Agreement (MRB) For For Management
E7 Ratification of Appointment of For For Management
Appraiser (Macso)
E8 Valuation Report (MRB) For For Management
E9 Spin-off and Merger of Spun-off For For Management
Portion (MBR)
--------------------------------------------------------------------------------
VENUSTECH GROUP CO., LTD.
Ticker: 002439 Security ID: Y07764106
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Purchase of Wealth Management Products For For Management
with Some Idle Funds
2 Amendments to Management System for For For Management
Raised Funds
3 Amendments to Management System for For For Management
External Guarantees
4.1 Elect LIU Junyan For For Management
4.2 Elect ZHANG Xiaoting For For Management
--------------------------------------------------------------------------------
VENUSTECH GROUP CO., LTD.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 External Transfer of Assets from For For Management
Terminated Projects Financed with
Raised Funds and Permanently
Supplementing the Working Capital with
the Recycled Funds
--------------------------------------------------------------------------------
VENUSTECH GROUP CO., LTD.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Board Of For For Management
Supervisors
3 2020 Annual Final Accounts Report For For Management
4 2020 Annual Report And Its Summary Of For For Management
The Company
5 2020 Annual Profit Distribution Of The For For Management
Company
6 Reappoint The Auditor Of The Company For For Management
For 2021
7 Remuneration Distribution Scheme Of For For Management
Directors
8 Remuneration Distribution Scheme Of For For Management
Supervisors
9 Use Idle Equity Funds For Investment For For Management
And Wealth Management
--------------------------------------------------------------------------------
VINHOMES JOINT STOCK COMPANY
Ticker: VHM Security ID: Y937JX103
Meeting Date: JUL 13, 2020 Meeting Type: Other
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Investment in Ha Long Xanh Urban For For Management
Complex Project
2 Approve Partnership with Vingroup JSC For For Management
3 Approve Partnership Contract For For Management
4 Implementation of Project For For Management
5 Resignation of Director For For Management
6 Approve Election Regulations For For Management
7 Elect Ashish Jaiprakash Shastry For For Management
8 Elect Richard HOANG D. Quan For For Management
9 Elect PHAM Thieu Hoa For For Management
10 Elect TRAN Kien Cuong For For Management
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VINHOMES JOINT STOCK COMPANY
Ticker: VHM Security ID: Y937JX103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Business Report and Business Plan For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Change in Business Scope Abstain Abstain Management
8 Amendments to Company Charter For For Management
9 Adoption of Internal Regulations on For For Management
Corporate Governance
10 Adoption of Operational Regulations of For For Management
the Board of Directors
11 Adoption of Operational Regulations of For For Management
the Supervisory Board
12 Appointment of Auditor For Abstain Management
13 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
WESTLIFE DEVELOPMENT LTD.
Ticker: WESTLIFE Security ID: Y9541K113
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Smita Jatia For For Management
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO. LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Settlement of Some Projects Financed For For Management
with Raised Funds and Permanently
Supplementing the Working Capital with
the Surplus Raised Funds
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO. LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Connected Transaction Regarding the For For Management
Financial Cooperation Agreement to Be
Signed with a Company
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO. LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Accounts For For Management
4 2021 Financial Budget Report For For Management
5 2020 Profit Distribution Plan For For Management
6 Profit Distribution Plan For The Next For For Management
Three Years From 2021 To 2023
7 2020 Annual Report And Its Summary For For Management
8 Reappointment Of 2021 Audit Firm For For Management
9 2021 Estimated Continuing Connected For For Management
Transactions
10 2020 Remuneration For Directors And For For Management
2021 Remuneration Plan
11 2020 Remuneration For Supervisors And For For Management
2021 Remuneration Plan
12 Long-Term Equity Incentive Plan For For Management
(Draft) And Its Summary
13 The First Phase Equity Incentive Plan For For Management
(Draft) And Its Summary
14 Appraisal Management Measures For The For For Management
Implementation Of The Long-Term Equity
Incentive Plan
15 Management Measures For The Long-Term For For Management
Incentive Plan
16 Authorization To The Board To Handle For For Management
Matters Regarding The First Phase
Equity Incentive Plan
17 Signing The Investment Agreement With For For Management
An Office
18 2021 Connected Transactions With A For Against Management
Company
19 Adjustment Of The List Of Participants For For Management
Of The First Phase Equity Incentive
Plan
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report For For Management
2 2020 Directors' Report For For Management
3 2020 Supervisors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 2021 Estimated Continuing Connected For For Management
Transactions and the Confirmation of
2020 Continuing Connected Transactions
7 Appointment of 2021 Auditor For For Management
8 Amendments to Articles For Against Management
9 2021 Financial Budget For For Management
10 By-Election of Supervisor For Against Management
11.1 By-Elect JIANG Lin For For Management
11.2 By-Elect XU Bo For For Management
12.1 Elect XIE Zhihua For For Management
12.2 Elect WU Yue For For Management
12.3 Elect LANG Dingchang For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 13, 2021 Meeting Type: Other
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Authority to Repurchase A and/or H For For Management
Shares
3 Authority to Issue Shares under For For Management
Convertible Bonds-Related Specific
Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Financial Report For For Management
4 Approve External Guarantees For For Management
5 Approval to Dispose Listed and Trading For For Management
Shares
6 Approval of Amendments to Work For For Management
Policies of Independent Director
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Approve Foreign Exchange Hedging Limit For For Management
9 Directors' Fees For For Management
10 Approval for Asset Transfer Agreement For For Management
and Transactions contemplated
thereunder
11 Allocation of Profits/Dividends For For Management
12 Increase of Registered Capital For For Management
13 Amendments to Articles For For Management
14 Authority to Issue A and/or H Shares For For Management
w/o Preemptive Rights
15 Authority to Repurchase A and/or H For For Management
Shares
16 Authority to Issue Shares under For For Management
Convertible Bonds-Related Specific
Mandate
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Subdivision For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect William Robert Keller For For Management
2.B Elect KWAUK Teh Ming, Walter For For Management
3 Elect Ning Zhao For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For For Management
9 Specific Mandate to Issue Connected For For Management
Awarded Shares
10 Grant of 945,200 Connected Rewarded For For Management
Shares to Zhisheng Chen
11 Grant of 263,679 Connected Restricted For For Management
Shares to Weichang Zhou
12 Grant of 2,467 Connected Restricted For For Management
Shares to William Robert Keller
13 Grant of 4,934 Connected Restricted For For Management
Shares to Walter KWAUK Teh-Ming
14 Grant of 4,934 Connected Restricted For For Management
Shares to Kenneth Walton Hitchner III
15 Grant of 156,202 Connected Restricted For For Management
Shares to Jian Dong
16 Grant of 98,305 Connected Restricted For For Management
Shares to Angus Scott Marshall Turner
17 Grant of 17,420 Connected Restricted For For Management
Shares to Brendan McGrath
--------------------------------------------------------------------------------
YANDEX N.V.
Ticker: YNDX Security ID: N97284108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Ratification of Board Acts For For Management
3. Elect Arkady Volozh For For Management
4. Elect Mikhail Parakhin For For Management
5. Authority to Cancel Shares For For Management
6. Appointment of Auditor For For Management
7. Authority to Issue Shares w/ For For Management
Preemptive Rights
8. Authority to Exclude Preemptive Rights For For Management
9. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
YANDEX N.V.
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Merger of Yandex. For For Management
Market B.V. into Yandex N.V.
2. Accounts and Reports For For Management
3. Ratification of Board Acts For For Management
4. Elect John Boynton For For Management
5. Elect Esther Dyson For For Management
6. Elect Ilya A. Strebulaev For For Management
7. Elect Alexander Moldovan For For Management
8. Appointment of Auditor For For Management
9. Authority to Issue Shares w/ For For Management
Preemptive Rights
10. Authority to Exclude Preemptive Rights For For Management
11. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Supervisors' Fees For For Management
3 Replenish Working Capital with Surplus For For Management
Funds Raised from Non-Public Share
Offering
4.1 Re-elect GAO Yi For For Management
4.2 Re-elect GAO Feng For For Management
4.3 Re-elect GAO Youcheng For For Management
4.4 Re-elect XU Xin For For Management
4.5 Elect CHAI Mingang For For Management
4.6 Elect YE Weitao For For Management
5.1 Re-elect YAN Aiming For For Management
5.2 Re-elect WANG Hongxia For For Management
5.3 Re-elect YI Languang For For Management
6.1 Re-elect CHEN Bin For For Management
6.2 Re-elect LIU Yi For Against Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Report And Its Summary For For Management
4 2020 Annual Accounts For For Management
5 2020 Profit Distribution Plan For For Management
6 Reappointment Of 2021 Audit Firm For For Management
7 Application for Comprehensive Credit For For Management
Line to banks and Accepting the
Guarantee by Related Parties
8 The Company and De Facto Controller's For For Management
Provision of Guarantee for
Subsidiaries Application for Bank
Credit
9 Purchase Of Wealth Management Products For For Management
With Some Idle Proprietary Funds
10 Purchase Of Wealth Management Products For For Management
With Some Idle Raised Funds
11 Change of the Company's Registered For For Management
Capital and Business Scope, and
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD
Ticker: 1579 Security ID: G98419107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Haidilao Master Sales Agreement For For Management
2 Shuhai Sales Agreement For For Management
3 Shuhai Purchase Agreement For For Management
4 JV Condiment Products Sales Agreement For For Management
5 Elect ZHAO Xiaokai For For Management
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Guo Qiang and Approve Fees For For Management
3 Elect SHU Ping and Approve Fees For Against Management
4 Elect YAU Ka Chi and Approve Fees For Against Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Allocation of Profits/Dividends For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1. Increase in Authorized Capital For For Management
S2. Amended and Restated Bylaws For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Amendments to Articles to Reflect For For Management
Changes Required or Recommended by the
Hong Kong Stock Exchange
3 Adoption of Fifth Amended and Restated For For Management
Articles of Association
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2. Amendments to Articles to Reflect For For Management
Changes Required or Recommended by the
Hong Kong Stock Exchange
3. Adoption of Fifth Amended and Restated For For Management
Articles of Association
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LI Guoqiang For For Management
4 Elect DU Qingshan For For Management
5 Elect SHEN Jinjun For For Management
6 Elect Alfred CHIN Siu Wa For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD TRUSTEES' EQUITY FUND
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.