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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81102968E
Reporting Period: 07/01/2021 - 06/30/2022
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 INTERNATIONAL VALUE FUND - ARGA ===================
ABN AMRO BANK NV
Ticker: ABN Security ID: BYQP136
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.f. Remuneration Report For For Management
2.h. Accounts and Reports For For Management
3.b. 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
6.d.i Elect Tom de Swaan to the Supervisory For For Management
Board
6diii Elect Sarah Russell to the Supervisory For For Management
Board
7.a. Authority to Issue Shares w/ For Against Management
Preemptive Rights
7.b. Authority to Suppress Preemptive Rights For Against Management
7.c. Authority to Repurchase Shares For For Management
8. Cancellation of Shares For For Management
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ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Ordinary
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 IIG Transaction For Against Management
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ACCOR
Ticker: AC Security ID: 5852842
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Losses For For Management
4 Elect Asma Abdulrahman Al- Khulaifi For For Management
5 Elect Ugo Arzani For For Management
6 Elect Helene Auriol-Potier For For Management
7 Elect Qionger Jiang For Against Management
8 Elect Nicolas Sarkozy For For Management
9 Elect Isabelle Simon For For Management
10 Elect Sarmad Zok For For Management
11 2021 Remuneration Report For For Management
12 2021 Remuneration of Sebastien Bazin, For For Management
Chair and CEO
13 2022 Remuneration Policy (Chair and For For Management
CEO)
14 2022 Remuneration Policy (Board of For For Management
Directors)
15 Special Auditors Report on Regulated For For Management
Agreements
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Grant Performance Shares For For Management
18 Global Ceiling on Capital Increases For For Management
for Equity Compensation Plans
(Corporate Officers)
19 Employee Stock Purchase Plan For For Management
20 Authority to Issue Warrants as a For Against Management
Takeover Defense
21 Authorisation of Legal Formalities For For Management
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ADECCO GROUP AG
Ticker: ADEN Security ID: 7110720
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2.1 Allocation of Profits/Dividends For For Management
2.2 Dividend from Reserves For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Board Compensation For For Management
4.2 Executive Compensation For For Management
5.1.1 Elect Jean-Christophe Deslarzes For For Management
5.1.2 Elect Rachel Duan For For Management
5.1.3 Elect Ariane Gorin For For Management
5.1.4 Elect Alexander Gut For For Management
5.1.5 Elect Didier Lamouche For For Management
5.1.6 Elect David N. Prince For For Management
5.1.7 Elect Kathleen Taylor For For Management
5.1.8 Elect Regula Wallimann For For Management
5.2.1 Elect Rachel Duan as Compensation For For Management
Committee Member
5.2.2 Elect Didier Lamouche as Compensation For For Management
Committee Member
5.2.3 Elect Kathleen Taylor as Compensation For For Management
Committee Member
5.3 Appointment of Independent Proxy For For Management
5.4 Appointment of Auditor For For Management
6 Cancellation of Shares and Reduction For For Management
in Share Capital
7 Increase in Authorised Capital For For Management
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AEGON NV
Ticker: AGN Security ID: 5927375
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.2. Remuneration Report For For Management
2.3. Accounts and Reports For For Management
2.4. Allocation of Profits/Dividends For For Management
3.1. Ratification of Management Board Acts For For Management
3.2. Ratification of Supervisory Board Acts For For Management
4.2. Elect Corien Wortmann-Kool to the For For Management
Supervisory Board
4.3. Elect Karen Fawcett to the Supervisory For For Management
Board
5.1. Cancellation of Shares For For Management
5.2. Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
5.3. Authority to Issue Shares w/ For Against Management
Preemptive Rights in Connection with a
Rights Issue
5.4. Authority to Repurchase Shares For For Management
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AERCAP HOLDINGS NV
Ticker: AER Security ID: B1HHKD3
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
5 Ratification of Board Acts For For Management
6A Elect Jean Raby For For Management
6B Elect Julian B. Branch For For Management
6C Elect Stacey Cartwright For For Management
6D Elect Rita Forst For For Management
6E Elect Richard Michael Gradon For For Management
6F Elect Robert G. Warden For For Management
7 Designation of CFO as Person For For Management
Temporarily Responsible for Management
8 Appointment of Auditor For For Management
9A Authority to Issue Shares w/ For Against Management
Preemptive Rights
9B Authority to Suppress Preemptive Rights For Against Management
9C Authority to Issue Shares w/ For Against Management
Preemptive Rights in connection with
Mergers and Acquisitions
9D Authority to Suppress Preemptive For Against Management
Rights in connection with Mergers and
Acquisitions
10A Authority to Repurchase Shares For Against Management
10B Authority to Repurchase Additional For Against Management
Shares
11 Reduction of Capital through For For Management
Cancelation of Shares
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: 4012250
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Non-Executive For For Management
Directors' Acts
4 Ratification of Executive Directors' For For Management
Acts
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7 Elect Guillaume Faury to the Board of For For Management
Directors
8 Elect Catherine Guillouard to the For For Management
Board of Directors
9 Elect Claudia Nemat to the Board of For For Management
Directors
10 Elect Irene Rummelhoff to the Board of For For Management
Directors
11 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights (Equity Plans)
12 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights (General Authority)
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: 9988 Security ID: KYG017191142
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph TSAI Chung For Against Management
1.2 Elect J. Michael Evans For For Management
1.3 Elect Borje E. Ekholm For Against Management
2 Appointment of Auditor For For Management
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AMS-OSRAM AG
Ticker: AMS Security ID: BPF0548
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5 Remuneration Report For Against Management
6.1 Elect Yen Yen Tan For For Management
6.2 Elect Brian M. Krzanich For For Management
6.3 Elect Monika Henziger For For Management
6.4 Elect LOH Kin Wah For For Management
6.5 Elect Wolfgang Leitner For For Management
6.6 Elect Andreas Gerstenmayr For For Management
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BAIDU INC
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Company's Dual Foreign For For Management
Name
2. Amendment to the Company's Articles of For For Management
Association
3. Approval of Filings of Company's Dual For For Management
Foreign Name and Articles of
Association
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BANCO DO BRASIL S A
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 2 (Corporate For For Management
Purpose)
2 Amendments to Articles (Board of For For Management
Directors)
3 Amendments to Articles (Management For For Management
Board)
4 Amendments to Article 33 (Audit For For Management
Committee)
5 Amendments to Article 34 (Nomination For For Management
and Remuneration Committee)
6 Amendments to Article 35 (Risk and For For Management
Capital Committee)
7 Amendments to Article 36 (Technology For For Management
and Innovation Committee)
8 Amendments to Article 37 (Corporate For For Management
Sustainability Committee)
9 Amendments to Article 38 (Ombudsman) For For Management
10 Amendments to Article 40 (Supervisory For For Management
Council)
11 Ratify Risk and Capital Committee's For For Management
Fees
12 Set Corporate Sustainability Committee For For Management
Fees
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-Option and Elect Ariosto For For Management
Antunes Culau
2 Proportional Allocation of Cumulative None For Management
Votes
3 Allocate Cumulative Votes to Ariosto None Abstain Management
Antunes Culau
4 Amendments to Article 2 (Corporate For For Management
Purpose)
5 Amendments to Articles (Board of For For Management
Directors)
6 Amendments to Articles (Management For For Management
Board)
7 Amendments to Article 33 (Audit For For Management
Committee)
8 Amendments to Article 34 (Nomination For For Management
and Remuneration Committee)
9 Amendments to Article 35 (Risk and For For Management
Capital Committee)
10 Amendments to Article 36 (Technology For For Management
and Innovation Committee)
11 Amendments to Article 37 (Corporate For For Management
Sustainability Committee)
12 Amendments to Article 38 (Ombudsman) For For Management
13 Amendments to Article 40 (Supervisory For For Management
Council)
14 Ratify Updated Global Remuneration For For Management
Amount (FY2021)
15 Ratify Board of Directors Remuneration For For Management
Amount (FY2021)
16 Ratify Supervisory Council For For Management
Remuneration Amount (FY2021)
17 Ratify Audit Committee Fees For For Management
18 Ratify Risk and Capital Committee Fees For For Management
19 Set Corporate Sustainability Committee For For Management
Fees
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: 2328595
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Mota Andrade Neto as For For Management
Supervisory Council Member
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Supervisory Council Fees For For Management
6 Audit Committee Fees For For Management
7 Risk and Capital Committee Fees For For Management
8 Instructions if Meeting is Held on None Against Management
Second Call
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: 2328595
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 1 (Company Name) For For Management
2 Amendments to Article 2 (Corporate For For Management
Purpose)
3 Amendments to Article 7 (Share Capital) For For Management
4 Amendments to Articles 9 and 10 For For Management
(Shareholders' Meetings)
5 Amendments to Articles (Company For For Management
Management and Organization)
6 Amendments to Articles (Supervisory For For Management
Council)
7 Amendments to Articles 46 and 48 For For Management
(Financial Statements and Dividends)
8 Amendments to Article 51 (Market For For Management
Relationships)
9 Amendments to Articles (Special For For Management
Provisions)
10 Amendments to Articles (Controlling For For Management
Shareholder Obligations)
11 Amendments to Article 64 (Transitional For For Management
Provisions)
12 Instructions if Meeting is Held on None For Management
Second Call
--------------------------------------------------------------------------------
CAPRI HOLDINGS LTD
Ticker: CPRI Security ID: VGG1890L1076
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marilyn Crouther For For Management
1B. Elect Stephen F. Reitman For For Management
1C. Elect Jean Tomlin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: BYZQ077
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect KAM Hing Lam For For Management
3.2 Elect Davy CHUNG Sun Keung For For Management
3.3 Elect Ezra PAU Yee Wan For For Management
3.4 Elect Katherine HUNG Siu Lin For For Management
3.5 Elect Colin S. Russel For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.1 Authority to Issue Shares w/o For For Management
Preemptive Rights
5.2 Authority to Repurchase Shares For For Management
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COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Palmer Brown For For Management
6 Elect Arlene Isaacs-Lowe For For Management
7 Elect Sundar Raman For For Management
8 Elect Ian K. Meakins For For Management
9 Elect Dominic Blakemore For For Management
10 Elect Gary Green For For Management
11 Elect Carol Arrowsmith For For Management
12 Elect Stefan Bomhard For For Management
13 Elect John A. Bryant For For Management
14 Elect Anne-Francoise Nesmes For For Management
15 Elect Nelson Luiz Costa Silva For For Management
16 Elect Ireena Vittal For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel P. Lehmann For Take No Management
Action
1.2 Elect Juan Colombas For Take No Management
Action
1.3 Elect Juan Colombas as Compensation For Take No Management
Committee Member Action
2.1 Additional or Amended Shareholder None Take No Shareholder
Proposals Action
2.2 Additional or Amended Board Proposals None Take No Management
Action
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 7171589
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Compensation Report For For Management
1.2 Accounts and Reports For For Management
2.1 Ratification of Board and Management For Against Management
Acts 2020 (Excluding Supply Chain
Finance Funds Matter)
2.2 Ratification of Board and Management For Against Management
Acts 2021 (Excluding Supply Chain
Finance Funds Matter)
3 Allocation of Profits/Dividends For For Management
4 Increase in Authorised Capital For Against Management
5.1.1 Elect Axel P. Lehmann as Board Chair For For Management
5.1.2 Elect Iris Bohnet For For Management
5.1.3 Elect Clare Brady For For Management
5.1.4 Elect Christian Gellerstad For For Management
5.1.5 Elect Michael Klein For For Management
5.1.6 Elect Shan Li For For Management
5.1.7 Elect Seraina Macia For For Management
5.1.8 Elect Blythe Masters For For Management
5.1.9 Elect Richard H. Meddings For For Management
5.110 Elect Ana Paula Pessoa For For Management
5.111 Elect Mirko Bianchi For For Management
5.112 Elect Keyu Jin For For Management
5.113 Elect Amanda Norton For For Management
5.2.1 Elect Iris Bohnet as Compensation For For Management
Committee Member
5.2.2 Elect Christian Gellerstad as For For Management
Compensation Committee Member
5.2.3 Elect Michael Klein as Compensation For For Management
Committee Member
5.2.4 Elect Shan Li as Compensation For For Management
Committee Member
5.2.5 Elect Amanda Norton as Compensation For For Management
Committee Member
6.1 Board Compensation For For Management
6.2.1 Executive Compensation (Variable) For Against Management
6.2.2 Executive Compensation (Fixed) For For Management
6.2.3 Executive Compensation (Share-Based For For Management
Replacement Awards)
7.1 Appointment of Auditor For For Management
7.2 Appointment of Special Auditor For For Management
7.3 Appointment of Independent Proxy For For Management
8 Shareholder Proposal Regarding Special Against Against Shareholder
Audit
9 Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Financing
10.1 Additional or Amended Shareholder None Abstain Shareholder
Proposals
10.2 Additional or Amended Board Proposals None Abstain Management
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DAITO TRUST CONSTRUCTION CO LTD
Ticker: 1878 Security ID: 6250508
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC
Ticker: 8601 Security ID: 6251448
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Takashi Hibino For For Management
2.2 Elect Seiji Nakata For For Management
2.3 Elect Toshihiro Matsui For For Management
2.4 Elect Keiko Tashiro For For Management
2.5 Elect Akihiko Ogino For For Management
2.6 Elect Sachiko Hanaoka For For Management
2.7 Elect Hiromasa Kawashima For For Management
2.8 Elect Michiaki Ogasawara For For Management
2.9 Elect Hirotaka Takeuchi For For Management
2.10 Elect Ikuo Nishikawa For For Management
2.11 Elect Eriko Kawai For For Management
2.12 Elect Katsuyuki Nishikawa For For Management
2.13 Elect Toshio Iwamoto For For Management
2.14 Elect Yumiko Murakami For For Management
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DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: BY9D0Y1
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Tracy Corrigan For For Management
5 Elect Danuta Gray For For Management
6 Elect Mark Gregory For For Management
7 Elect Penny J. James For For Management
8 Elect Sebastian R. James For For Management
9 Elect Adrian Joseph For For Management
10 Elect Neil Manser For For Management
11 Elect Fiona McBain For For Management
12 Elect Gregor Stewart For For Management
13 Elect Richard C. Ward For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For Against Management
Preemptive Rights
18 Authority to Issue Shares w/o For Against Management
Preemptive Rights
19 Authority to Issue Shares w/o For Against 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
22 Authority to Issue Restricted Tier 1 For Against Management
Capital Instruments w/ Preemptive
Rights
23 Authority to Issue Restricted Capital For Against Management
Instruments w/o Preemptive Rights
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Elect Johan Lundgren For For Management
5 Elect Kenton Jarvis For For Management
6 Elect Stephen Hester For For Management
7 Elect Andreas Bierwirth For For Management
8 Elect Catherine Bradley For For Management
9 Elect Nicholas Leeder For For Management
10 Elect Julie Southern For For Management
11 Elect Sheikh Mansurah Tal-At ('Moni') For For Management
Mannings
12 Elect David Robbie For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For Against Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Approval of Restricted Share Plan For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO KGAA
Ticker: FME Security ID: 5129074
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of General Partner Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: 4352097
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of General Partner Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7.1 Elect Susanne Zeidler For For Management
7.2 Elect Christoph Zindel For For Management
8 Elect Susanne Zeidler as Joint For For Management
Committee Member
9 Increase in Authorised Capital For For Management
10 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Repurchase Shares Using For For Management
Equity Derivatives
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GALAXY ENTERTAINMENT GROUP LTD
Ticker: 27 Security ID: 6465874
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.1 Elect Paddy TANG Lui Wai Yu For Against Management
2.2 Elect Charles CHEUNG Wai Bun For Against Management
2.3 Elect Michael Mecca For Against Management
2.4 Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.1 Authority to Repurchase Shares For For Management
4.2 Authority to Issue Shares w/o For Against Management
Preemptive Rights
4.3 Authority to Issue Repurchased Shares For Against Management
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HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect PAIK Tae Seung For For Management
3.2 Elect KIM Hong Jin For For Management
3.3 Elect HEO Yoon For For Management
3.4 Elect LEE Jung Won For For Management
3.5 Elect LEE Kang Won For For Management
3.6 Elect HAM Young Joo For For Management
4 Election of Independent Director to Be For For Management
Appointed as Audit Committee Member:
YANG Dong Hoon
5.1 Election of Audit Committee Member: For For Management
PAIK Tae Seung
5.2 Election of Audit Committee Member: For For Management
LEE Jung Won
5.3 Election of Audit Committee Member: For For Management
PARK Dong Moon
6.1 Directors' Fees For For Management
6.2 Special Contribution Bonus to KIM Jung For Against Management
Tai
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HOLCIM LTD
Ticker: HOLN Security ID: 7110753
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For Take No Management
Action
1.2 Compensation Report For Take No Management
Action
2 Ratification of Board and Management For Take No Management
Acts Action
3.1 Allocation of Profits For Take No Management
Action
3.2 Allocation of Profits; Dividend from For Take No Management
Reserves Action
4.1.1 Elect Beat Hess as Board Chair For Take No Management
Action
4.1.2 Elect Philippe Block For Take No Management
Action
4.1.3 Elect Kim Fausing For Take No Management
Action
4.1.4 Elect Jan Jenisch For Take No Management
Action
4.1.5 Elect Naina Lal Kidwai For Take No Management
Action
4.1.6 Elect Patrick Kron For Take No Management
Action
4.1.7 Elect Jurg Oleas For Take No Management
Action
4.1.8 Elect Claudia Sender Ramirez For Take No Management
Action
4.1.9 Elect Hanne Birgitte Breinbjerg For Take No Management
Sorensen Action
4.2.1 Elect Leanne Geale For Take No Management
Action
4.2.2 Elect Ilias Laber For Take No Management
Action
4.3.1 Elect Claudia Sender Ramirez as For Take No Management
Nominating, Compensation and Action
Governance Committee Member
4.3.2 Elect Hanne Birgitte Breinbjerg For Take No Management
Sorensen as Nominating, Compensation Action
and Governance Committee Member
4.4.1 Elect Ilias Laber as Nominating, For Take No Management
Compensation and Governance Committee Action
Member
4.4.2 Elect Jurg Oleas as Nominating, For Take No Management
Compensation and Governance Committee Action
Member
4.5.1 Appointment of Auditor For Take No Management
Action
4.5.2 Appointment of Independent Proxy For Take No Management
Action
5.1 Board Compensation For Take No Management
Action
5.2 Executive Compensation For Take No Management
Action
6 Advisory Vote on Climate Change Report For Take No Management
Action
7 Transaction of Other Business None Take No Management
Action
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 540528
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4.A Elect Rachel Duan For For Management
4.B Elect Carolyn Fairbairn For For Management
4.C Elect James J. Forese For For Management
4.D Elect Steven Guggenheimer For For Management
4.E Elect Jose Antonio Meade Kuribrena For For Management
4.F Elect Eileen Murray For For Management
4.G Elect David T. Nish For For Management
4.H Elect Noel Quinn For For Management
4.I Elect Ewen Stevenson For For Management
4.J Elect Jackson P. Tai For For Management
4.K Elect Mark E. Tucker For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Authorisation of Political Donations For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Issue Repurchased Shares For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Repurchase Shares For For Management
Off-Market
14 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
15 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
16 Renewal of Scrip Dividend authority For For Management
17.A Adoption of New Articles For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Shareholder Proposal Regarding Pension Against Against Shareholder
Scheme
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: 6467803
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masahiro Okafuji For For Management
3.2 Elect Keita Ishii For For Management
3.3 Elect Fumihiko Kobayashi For For Management
3.4 Elect Tsuyoshi Hachimura For For Management
3.5 Elect Hiroyuki Tsubai For For Management
3.6 Elect Hiroyuki Naka For For Management
3.7 Elect Atsuko Muraki For For Management
3.8 Elect Masatoshi Kawana For For Management
3.9 Elect Makiko Nakamori For For Management
3.10 Elect Kunio Ishizuka For For Management
4 Elect Mitsuru Chino @ Mitsuru Ike as For For Management
Statutory Auditor
5 Directors' Fees and Bonus For For Management
6 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 870612
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Harmeen Mehta For For Management
3 Elect Charles Alan Nunn For For Management
4 Elect Robin F Budenberg For For Management
5 Elect William Chalmers For For Management
6 Elect Alan Dickinson For For Management
7 Elect Sarah C. Legg For For Management
8 Elect Lord Lupton For For Management
9 Elect Amanda Mackenzie For For Management
10 Elect Catherine Woods For For Management
11 Remuneration Report For For Management
12 Final Dividend For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Employee Stock Purchase Plan For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Repurchase Preference For For Management
Shares
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION
Ticker: 6503 Security ID: 6597045
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Mitoji Yabunaka For For Management
2.2 Elect Hiroshi Obayashi For For Management
2.3 Elect Kazunori Watanabe For For Management
2.4 Elect Hiroko Koide For For Management
2.5 Elect Takashi Oyamada For Against Management
2.6 Elect Tatsuro Kosaka For For Management
2.7 Elect Hiroyuki Yanagi For For Management
2.8 Elect Kei Uruma For For Management
2.9 Elect Tadashi Kawagoishi For For Management
2.10 Elect Kuniaki Masuda For For Management
2.11 Elect Jun Nagasawa For For Management
2.12 Elect Kunihiko Kaga For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: B09DHL9
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Supervisory Board Remuneration Policy For For Management
7 Elect Gordon Riske as Supervisory For For Management
Board Chair
8 Remuneration Report For For Management
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: B7T7721
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For Against Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Howard J. Davies For For Management
6 Elect Alison Rose - Slade For For Management
7 Elect Katie Murray For For Management
8 Elect Frank E. Dangeard For For Management
9 Elect Patrick Flynn For For Management
10 Elect Morten Friis For For Management
11 Elect Robert Gillespie For For Management
12 Elect Yasmin Jetha For For Management
13 Elect Mike Rogers For For Management
14 Elect Mark Seligman For For Management
15 Elect Lena Wilson For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Authorisation of Political Donations For For Management
25 Authority to Repurchase Shares For For Management
26 Authority to Repurchase Shares from HM For For Management
Treasury
27 Authority to Repurchase Preference For For Management
Shares Off-Market
28 Management Proposal Regarding Approval For For Management
of the Company's Climate Strategy
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: 5902941
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
8.A Minority Dividend None Abstain Shareholder
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NOMURA HOLDINGS
Ticker: 8604 Security ID: 6643108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Koji Nagai For For Management
2.2 Elect Kentaro Okuda For For Management
2.3 Elect Tomoyuki Teraguchi For For Management
2.4 Elect Shoji Ogawa For For Management
2.5 Elect Kazuhiko Ishimura For For Management
2.6 Elect Takahisa Takahara For Against Management
2.7 Elect Noriaki Shimazaki For For Management
2.8 Elect Mari Sono For For Management
2.9 Elect Laura S. Unger For For Management
2.10 Elect Victor Chu Lap Lik For For Management
2.11 Elect J. Christopher Giancarlo For For Management
2.12 Elect Patricia Mosser For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS
Ticker: PETR4 Security ID: 2684532
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Election of Directors For For Management
5 Approve Recasting of Votes for Amended None Against Management
Slate
6 Request Cumulative Voting None For Management
7a Allocation of Votes to Luiz Rodolfo None For Management
Landim Machado
7b Allocate Cumulative Votes to Adriano None For Management
Jose Pires Rodrigues
7c Allocation of Votes to Carlos Eduardo None For Management
Lessa Brandao
7d Allocate Cumulative Votes to Eduardo None For Management
Karrer
7e Allocation of Votes to Luiz Henrique None Abstain Management
Caroli
7f Allocation of Votes to Marcio Andrade None For Management
Weber
7g Allocation of Votes to Ruy Flaks None For Management
Schneider
7h Allocation of Votes to Sonia Julia None For Management
Sulzbeck Villalobos
7i Allocation of Votes to Jose Joao None For Management
Abdalla Filho
7j Allocation of Votes to Marcelo None For Management
Gasparino da Silva
7l Elect Ana Marta Veloso as Board Member None Abstain Management
Presented by Minority Shareholders
7m Elect Rodrigo Mesquita Pereira as None Abstain Management
Board Member Presented by Minority
Shareholders
7n Elect Francisco Petros Oliveira Lima None Abstain Management
Papathanasiadis as Board Member
Presented by Minority Shareholders
8 Elect Luiz Rodolfo Landim Machado as For For Management
Board Chair
9 Supervisory Council Size For For Management
10a Election of Supervisory Council For Abstain Management
10b Approve Recasting of Votes for Amended None Against Management
Supervisory Council Slate
10c Elect Michele da Silva Gonsales Torres None For Management
to the Supervisory Council Presented
by Minority Shareholders
11 Remuneration Policy For For Management
12 Instructions if Meeting is Held on None Against Management
Second Call
E1 Amendments to Articles; Consolidation For For Management
of Articles
E2 Instructions if Meeting is Held on None For Management
Second Call
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For Against Management
--------------------------------------------------------------------------------
POSCO HOLDINGS INC
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect CHON Jung Son For Against Management
2.2 Elect CHUNG Chang Hwa For Against Management
2.3 Elect YOO Byung Ok For Against Management
3 Elect of Non-executive Director: KIM For Against Management
Hag Dong
4.1 Elect SON Sung Gyu For Against Management
4.2 Elect YOO Jin Nyoung For Against Management
4.3 Elect PARK Heui Jae For Against Management
5.1 Election of Audit Committee Member: For Against Management
SON Sung Gyu
5.2 Election of Audit Committee Member: For Against Management
YOO Jin Nyoung
6 Directors' Fees For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' and Commissioners' Fees For Against Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Ratification of Ministerial Regulation For For Management
6 Ratification of Ministerial Regulation For For Management
7 Transfer of Treasury Shares to For Against Management
Employee under the Employee Stock
Ownership Program
8 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
QBE INSURANCE GROUP
Ticker: QBE Security ID: 6715740
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Equity Grant (Group CEO Andrew Horton) For For Management
4 Approve Increase in NEDs' Fee Cap None For Management
5.A Re-elect Rolf Tolle For For Management
5.B Elect Yasmin Allen For For Management
6.A Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
6.B Shareholder Proposal Regarding Against Against Shareholder
Disclosure Concerning Reducing
Investments and Underwriting Exposure
to Fossil Fuel Assets
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD
Ticker: RNR Security ID: 2728429
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Shyam Gidumal For For Management
1B. Elect Henry Klehm III For For Management
1C. Elect Val Rahmani For For Management
1D. Elect Carol P. Sanders For For Management
1E. Elect Cynthia Mary Trudell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2016 Long-Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Ordinary
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: B058TZ6
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Monique Cohen For For Management
5 Elect F&P (Robert Peugeot) For For Management
6 Appointment of Auditor (Mazars); Non For For Management
Renewal of Alternate Auditor (Gilles
Rainaut)
7 Appointment of Auditor (Ernst & For For Management
Young); Non-Renewal of Auditor
(Auditex)
8 2022 Remuneration of Ross McInnes, For For Management
Chair
9 2022 Remuneration of Olivier Andries, For For Management
CEO
10 2022 Remuneration Report For For Management
11 2022 Directors' Fees For For Management
12 2022 Remuneration Policy (Chair) For For Management
13 2022 Remuneration Policy (CEO) For For Management
14 2022 Remuneration Policy (Board of For For Management
Directors)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Amendments to Articles Regarding the For For Management
Company's Duration
17 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect KIM Han Jo For For Management
2.1.2 Elect HAN Wha Jin For For Management
2.1.3 Elect KIM Jun Sung For For Management
2.2.1 Elect KYUNG Kye Hyun For For Management
2.2.2 Elect ROH Tae Moon For For Management
2.2.3 Elect PARK Hark Kyu For For Management
2.2.4 Elect LEE Jung Bae For For Management
2.3.1 Election of Audit Committee Member: For For Management
KIM Han Jo
2.3.2 Election of Audit Committee Member: For For Management
KIM Jeong Hun
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO. LTD
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For Against Management
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: 1928 Security ID: B5B23W2
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect WONG Ying Wai For Against Management
2.B Elect Rachel CHIANG Yun For Against Management
2.C Elect Victor Patrick Hoog Antink For For Management
2.D 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 Against Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: BP6MXD8
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Elect Sinead Gorman For For Management
4. Elect Ben Van Beurden For For Management
5. Elect Dick Boer For For Management
6. Elect Neil A.P. Carson For For Management
7. Elect Ann F. Godbehere For For Management
8. Elect Euleen Y.K. GOH For For Management
9. Elect Jane H. Lute For For Management
10. Elect Catherine J. Hughes For For Management
11. Elect Martina Hund-Mejean For For Management
12. Elect Andrew Mackenzie For For Management
13. Elect Abraham Schot For For Management
14. Appointment of Auditor For For Management
15. Authority to Set Auditor's Fees For For Management
16. Authority to Issue Shares w/ For For Management
Preemptive Rights
17. Authority to Issue Shares w/o For For Management
Preemptive Rights
18. Authority to Repurchase Shares For For Management
19. Authority to Repurchase Shares For For Management
(Off-Market)
20. Approval of the Energy Transition For For Management
Strategy
21 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
SK HYNIX INC
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Grant For For Management
4 Share Options Previously Granted by For For Management
Board Resolution
5.1 Elect KWAK Noh Jeong For For Management
5.2 Elect NOH Jong Won For For Management
6 Elect HA Yung Ku For Against Management
7 Election of Audit Committee Member: HA For Against Management
Yung Ku
8 Directors' Fees For Against Management
--------------------------------------------------------------------------------
SK SQUARE
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
SK TELECOM CO LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Spin-off For For Management
3 Elect CHOI Kyu Nam For For Management
--------------------------------------------------------------------------------
SK TELECOM CO LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Grant For For Management
4 Elect KANG Jong Ryeol For For Management
5 Election of Independent Director to Be For Against Management
Appointed as Audit Committee Member:
KIM Seok Dong
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: 5966516
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2022 Remuneration Policy (Chair) For For Management
6 2022 Remuneration Policy (CEO and For For Management
Deputy CEO)
7 2022 Remuneration Policy (Board of For For Management
Directors)
8 2021 Remuneration Report For For Management
9 2021 Remuneration of Lorenzo Bini For For Management
Smaghi, Chair
10 2021 Remuneration of Frederic Oudea, For For Management
CEO
11 2021 Remuneration of Philippe For For Management
Aymerich, Deputy CEO
12 2021 Remuneration of Diony Lebot, For For Management
Deputy CEO
13 Remuneration of Identified Staff For For Management
14 Elect Lorenzo Bini Smaghi For For Management
15 Elect Jerome Contamine For For Management
16 Elect Diane Cote For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
and to Increase Capital in Case of
Exchange Offers
20 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
21 Employee Stock Purchase Plan For For Management
22 Authority to Issue Performance Shares For For Management
(Identified Staff)
23 Authority to Issue Performance Shares For For Management
(Employees excluding Identified Staff)
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SUBARU CORPORATION
Ticker: 7270 Security ID: 6356406
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Tomomi Nakamura For For Management
3.2 Elect Kazuo Hosoya For For Management
3.3 Elect Katsuyuki Mizuma For For Management
3.4 Elect Tetsuo Onuki For For Management
3.5 Elect Atsushi Osaki For For Management
3.6 Elect Fumiaki Hayata For For Management
3.7 Elect Yasuyuki Abe For For Management
3.8 Elect Natsunosuke Yago For For Management
3.9 Elect Miwako Doi For For Management
4 Elect Yuri Furusawa as Statutory For For Management
Auditor
5 Elect Hirohisa Ryu as Alternate For For Management
Statutory Auditor
6 Amendment to Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION
Ticker: 5233 Security ID: 6660204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masafumi Fushihara For For Management
3.2 Elect Yuichi Kitabayashi For For Management
3.3 Elect Kunihiro Ando For For Management
3.4 Elect Tetsuya Ohashi For For Management
3.5 Elect Hideaki Asakura For For Management
3.6 Elect Yukimasa Nakano For For Management
3.7 Elect Yoshiko Koizumi For For Management
3.8 Elect Shinhachiro Emori For For Management
3.9 Elect Hideyuki Furikado For For Management
4 Elect Masahiro Karino as Statutory For Against Management
Auditor
5 Elect Toshihito Aoki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TAYLOR WIMPEY
Ticker: TW Security ID: 878230
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Irene M. Dorner For For Management
4 Elect Jennie Daly For For Management
5 Elect Chris Carney For For Management
6 Elect Robert M. Noel For For Management
7 Elect Humphrey S.M. Singer For For Management
8 Elect Jitesh K. Gadhia For For Management
9 Elect Scilla Grimble For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
16 Remuneration Report For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: BNC0116
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Appointment of Auditor For For Management
7a Ratification of Executive Directors' For For Management
Acts
7b Ratification of Non-Executive For For Management
Directors' Acts
8a Elect Arnaud Pieton For For Management
8b Elect Joseph Rinaldi For For Management
8c Elect Arnaud Caudoux For For Management
8d Elect Marie-Ange Debon For For Management
8e Elect Simon Eyers For For Management
8f Elect Alison Goligher For For Management
8g Elect Didier Houssin For For Management
8h Elect Nello Uccelletti For For Management
8i Elect Colette Cohen For For Management
8j Elect Francesco Venturini For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: BDSFG98
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas J. Pferdehirt For For Management
1B. Elect Eleazar de Carvalho Filho For For Management
1C. Elect Claire S. Farley For For Management
1D. Elect Peter Mellbye For For Management
1E. Elect John C.G. O'Leary For For Management
1F. Elect Margareth Ovrum For For Management
1G. Elect Kay G. Priestly For For Management
1H. Elect John Yearwood For For Management
1I. Elect Sophie Zurquiyah For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Remuneration Report For For Management
4. U.K. Annual Accounts and Reports For For Management
5. Ratification of U.S. Auditor For For Management
6. Re-appointment of U.K. Auditor For For Management
7. U.K. Statutory Auditor Fees For For Management
8. Approval of the 2022 Incentive Award For For Management
Plan
9. Authority to Issue Shares w/ For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: B15C557
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Special Auditors Report on Regulated For For Management
Agreements
6 Elect Lise Croteau For For Management
7 Elect Maria van der Hoeven For For Management
8 Elect Jean Lemierre For For Management
9 Elect Emma de Jonge For For Management
A Elect Marina Delendik Against Against Management
B Elect Alexandre Garrot Against Against Management
C Elect Agueda Marin Against Against Management
10 2021 Remuneration Report For For Management
11 2022 Remuneration Policy (Board of For For Management
Directors)
12 2021 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
13 2022 Remuneration Policy (Chair and For For Management
CEO)
14 Appointment of Auditor (Ernst & Young) For For Management
15 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
16 Opinion on 2022 Sustainability and For For Management
Climate Progress Report
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In
Kind (France)
22 Employee Stock Purchase Plan For For Management
23 Authority to Cancel Shares and Reduce For For Management
Capital
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: BRJL176
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Advisory Vote on UBS Climate Roadmap For Abstain Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Management For For Management
Acts (Excluding French Cross-Border
Matter)
6.1 Elect Jeremy Anderson For For Management
6.2 Elect Claudia Bockstiegel For For Management
6.3 Elect William C. Dudley For For Management
6.4 Elect Patrick Firmenich For For Management
6.5 Elect Fred Zuliu HU For For Management
6.6 Elect Mark Hughes For For Management
6.7 Elect Nathalie Rachou For For Management
6.8 Elect Julie G. Richardson For For Management
6.9 Elect Dieter Wemmer For For Management
6.10 Elect Jeanette Wong For For Management
7.1 Elect Lukas Gahwiler For For Management
7.2 Elect Colm Kelleher as Board Chair For For Management
8.1 Elect Julie G. Richardson as For For Management
Compensation Committee Member
8.2 Elect Dieter Wemmer as Compensation For For Management
Committee Member
8.3 Elect Jeanette Wong as Compensation For For Management
Committee Member
9.1 Board Compensation For For Management
9.2 Executive Compensation (Variable) For For Management
9.3 Executive Compensation (Fixed) For For Management
10.1 Appointment of Independent Proxy For For Management
10.2 Appointment of Auditor For For Management
11 Cancellation of Shares and Reduction For For Management
in Share Capital
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: BYMXPS7
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Elimination of Negative Reserves For For Management
O.4 Authority to Repurchase Shares For For Management
O.5.1 List Presented by Allianz Finance II None Abstain Management
Luxemburg
O.5.2 List Presented by Group of None For Management
Institutional Investors Representing 1.
12% of Share Capital
O.6 Statutory Auditors' Fees For For Management
O.7 Remuneration Policy For Against Management
O.8 Remuneration Report For Against Management
O.9 2022 Group Incentive System For Against Management
O.10 Amendments to Group Incentive Plans For For Management
E.1 Amendments to Article 6 (Share Capital For For Management
and Shares)
E.2 Amendments to Articles For For Management
E.3 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: B1XH026
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Elect Xavier Huillard For For Management
5 Elect Marie-Christine Lombard For For Management
6 Elect Rene Medori For For Management
7 Elect Qatar Holding LLC (Abdullah For For Management
Hamad Al-Attiyah)
8 Elect Claude Laruelle For For Management
9 Relocation of Corporate Headquarters For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 2022 Remuneration Policy (Board of For For Management
Directors)
12 2022 Remuneration Policy (Executives) For For Management
13 2021 Remuneration Report For For Management
14 2021 Remuneration of Xavier Huillard, For For Management
Chair and CEO
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Employee Stock Purchase Plan For For Management
17 Stock Purchase Plan for Overseas For For Management
Employees
18 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WEIBO CORP
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
S1. Amended and Restated Memorandum and For For Management
Articles of Association (Class B)
O1. Elect Hong Du For For Management
O2. Elect Daniel Yong ZHANG For For Management
O3. Elect Pehong Chen For For Management
S4. Adoption of the Company's Dual Foreign For For Management
Name
S5. Amended and Restated Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: KYG960071028
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares in For For Management
pursuant to Conditional Voluntary Cash
Offer (the "Offer")
2 Waiver of Mandatory Takeover For For Management
Requirement (Whitewash Waiver)
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: BLLHKZ1
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect GUO Lijun For For Management
2.B Elect WAN Hongwei For For Management
2.C Elect Charles Shane SMITH For For Management
2.D Elect JIAO Shuge For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: B1KJJ40
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For Against Management
4 Final Dividend For For Management
5 Elect Hemant Patel For For Management
6 Elect David Atkins For For Management
7 Elect Kal Atwal For For Management
8 Elect Horst Baier For For Management
9 Elect Alison Brittain For For Management
10 Elect Fumbi Chima For For Management
11 Elect Adam Crozier For For Management
12 Elect Frank Fiskers For For Management
13 Elect Richard Gillingwater For For Management
14 Elect Chris Kennedy For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
================== VANGUARD INTERNATIONAL VALUE FUND - LAZARD ==================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Do Not Vote Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Do Not Vote Management
Management
4 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For Do Not Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For Do Not Vote Management
7.2 Reelect David Constable as Director For Do Not Vote Management
7.3 Reelect Frederico Curado as Director For Do Not Vote Management
7.4 Reelect Lars Foerberg as Director For Do Not Vote Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For Do Not Vote Management
7.6 Reelect Geraldine Matchett as Director For Do Not Vote Management
7.7 Reelect David Meline as Director For Do Not Vote Management
7.8 Reelect Satish Pai as Director For Do Not Vote Management
7.9 Reelect Jacob Wallenberg as Director For Do Not Vote Management
7.10 Reelect Peter Voser as Director and For Do Not Vote Management
Board Chairman
8.1 Reappoint David Constable as Member of For Do Not Vote Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For Do Not Vote Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For Do Not Vote Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For Do Not Vote Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For Do Not Vote Management
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For Against Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of For For Management
Jean-Maurice El Nouchi as Alternate
Auditor and Decision Not to Replace
and Renew
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
18 Remove Articles Related to Preferred For For Management
Stock
19 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 260
Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Do Not Vote Management
Final Dividend of JPY 188
2 Amend Articles to Change Company Name For Do Not Vote Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kawaguchi, Masaru For Do Not Vote Management
3.2 Elect Director Asako, Yuji For Do Not Vote Management
3.3 Elect Director Momoi, Nobuhiko For Do Not Vote Management
3.4 Elect Director Miyakawa, Yasuo For Do Not Vote Management
3.5 Elect Director Takenaka, Kazuhiro For Do Not Vote Management
3.6 Elect Director Asanuma, Makoto For Do Not Vote Management
3.7 Elect Director Kawasaki, Hiroshi For Do Not Vote Management
3.8 Elect Director Otsu, Shuji For Do Not Vote Management
3.9 Elect Director Kawana, Koichi For Do Not Vote Management
3.10 Elect Director Shimada, Toshio For Do Not Vote Management
4.1 Elect Director and Audit Committee For Do Not Vote Management
Member Nagaike, Masataka
4.2 Elect Director and Audit Committee For Do Not Vote Management
Member Shinoda, Toru
4.3 Elect Director and Audit Committee For Do Not Vote Management
Member Kuwabara, Satoko
4.4 Elect Director and Audit Committee For Do Not Vote Management
Member Komiya, Takayuki
5 Approve Compensation Ceiling for For Do Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Do Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan For Do Not Vote Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerre Stead For For Management
1b Elect Director Valeria Alberola For For Management
1c Elect Director Michael Angelakis For For Management
1d Elect Director Jane Okun Bomba For For Management
1e Elect Director Usama N. Cortas For For Management
1f Elect Director Konstantin (Kosty) Gilis For For Management
1g Elect Director Balakrishnan S. Iyer For For Management
1h Elect Director Adam T. Levyn For For Management
1i Elect Director Anthony Munk For For Management
1j Elect Director Richard W. Roedel For For Management
1k Elect Director Andrew Snyder For For Management
1l Elect Director Sheryl von Blucher For For Management
1m Elect Director Roxane White For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Market Purchase of Ordinary For For Management
Shares from Certain Shareholders
4 Authorise Market Purchase of Preferred For For Management
Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For Against Management
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla Almeida as Eligibility and For For Management
Advisory Committee Member
2 Elect Leonardo Augusto de Andrade For For Management
Barbosa as Director
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
6 Approve Classification of Wilson For For Management
Newton de Mello Neto as Independent
Director
7 Elect Tarcila Reis Jordao as Fiscal For For Management
Council Member and Jaime Alves de
Freitas as Alternate
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Amend Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo de Freitas Teixeira, For For Management
Francisco Vidal Luna, and Wilson
Newton de Mello as Audit Committee
Members
2 Amend Articles 9, 14, and 20 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Eduardo Alves de Assis as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Independent Director
8 Fix Number of Fiscal Council Members For For Management
at Five
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Approve Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
12 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
13 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
14 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing (until
March 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld (from Dec. 14,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Philip Nelles (from June 1,
2021) for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16,
2021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Dorothea von Boxberg to the For For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Do Not Vote Management
10 Approve Company's Energy Transition For Do Not Vote Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Do Not Vote Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Do Not Vote Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Do Not Vote Shareholder
Gas Exploration in the Norwegian
Sector ofthe Barents Sea
15 Instruct Company to Stop all Against Do Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Do Not Vote Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Do Not Vote Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Do Not Vote Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For Do Not Vote Management
Statement
21 Approve Remuneration Statement For Do Not Vote Management
(Advisory)
22 Approve Remuneration of Auditors For Do Not Vote Management
23 Elect Members and Deputy Members of For Do Not Vote Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For Do Not Vote Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Do Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For Do Not Vote Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For Do Not Vote Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Do Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For Do Not Vote Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For Do Not Vote Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For Do Not Vote Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For Do Not Vote Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For Do Not Vote Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For Do Not Vote Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Do Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For Do Not Vote Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Do Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Do Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For Do Not Vote Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For Do Not Vote Management
25.1 Reelect Jarle Roth as Member of For Do Not Vote Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For Do Not Vote Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For Do Not Vote Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Do Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating For Do Not Vote Management
Committee
27 Approve Equity Plan Financing For Do Not Vote Management
28 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For Do Not Vote Management
Equinor ASA
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Article 3 Re: Corporate Purpose For For Management
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Amend Article 3 Re: Corporate Purpose For For Management
10 Amend Article 3 Re: Corporate Purpose For For Management
11 Amend Article 3 Re: Corporate Purpose For For Management
12 Amend Article 6 For For Management
13 Amend Articles 19 and 22 For For Management
14 Amend Articles 19 and 22 For For Management
15 Consolidate Bylaws For For Management
16 Approve Long-Term Incentive Plan: For Against Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For Against Management
3.2 Elect Director Goto, Munetoshi For Against Management
3.3 Elect Director Tomita, Shinichiro For Against Management
3.4 Elect Director Kaneko, Tetsuhisa For Against Management
3.5 Elect Director Ota, Tomoyuki For Against Management
3.6 Elect Director Tsuchiya, Takashi For Against Management
3.7 Elect Director Yoshida, Masaki For Against Management
3.8 Elect Director Omote, Takashi For Against Management
3.9 Elect Director Otsu, Yukihiro For Against Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gordon Riske to the Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Do Not Vote Management
Management
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For Do Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Do Not Vote Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For Do Not Vote Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For Do Not Vote Management
7.1 Reelect Joerg Reinhardt as Director For Do Not Vote Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For Do Not Vote Management
7.3 Reelect Ton Buechner as Director For Do Not Vote Management
7.4 Reelect Patrice Bula as Director For Do Not Vote Management
7.5 Reelect Elizabeth Doherty as Director For Do Not Vote Management
7.6 Reelect Bridgette Heller as Director For Do Not Vote Management
7.7 Reelect Frans van Houten as Director For Do Not Vote Management
7.8 Reelect Simon Moroney as Director For Do Not Vote Management
7.9 Reelect Andreas von Planta as Director For Do Not Vote Management
7.10 Reelect Charles Sawyers as Director For Do Not Vote Management
7.11 Reelect William Winters as Director For Do Not Vote Management
7.12 Elect Ana de Pro Gonzalo as Director For Do Not Vote Management
7.13 Elect Daniel Hochstrasser as Director For Do Not Vote Management
8.1 Reappoint Patrice Bula as Member of For Do Not Vote Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For Do Not Vote Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For Do Not Vote Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For Do Not Vote Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For Do Not Vote Management
10 Designate Peter Zahn as Independent For Do Not Vote Management
Proxy
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For For Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7.1 Ratification of State-Owned For For Management
Enterprises on Corporate Social and
Environmental Responsibility Program
7.2 Ratification of State-Owned For For Management
Enterprises on Requirements and
Procedures of Appointment and
Dismissal of the Member of Board of
Director
7.3 Ratification of State-Owned For For Management
Enterprises on Guidelines for the
Determination of Remuneration of Board
of Directors, Board of Commissioners,
and Supervisory Board
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For For Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provisions on For Against Management
Corporate Philosophy - Amend Business
Lines - Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Authorize Investigation About Firm's Against Do Not Vote Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Do Not Vote Management
11 Approve Equity Plan Financing Through For Do Not Vote Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For Do Not Vote Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For Do Not Vote Management
Nominating Committee
13 Approve Remuneration of Corporate For Do Not Vote Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Transaction with a Dassault For For Management
Systemes SE
5 Reelect Anne Claire Taittinger as For For Management
Director
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Eric Trappier as Director For For Management
8 Reelect Loik Segalen as Director For For Management
9 Reelect Marie-Francoise Walbaum as For For Management
Director
10 Reelect Patrice Caine as Director For Against Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 60 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-21 at EUR 180 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Elect Bill Ackman as Non-Executive For Against Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For Against Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For Against Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For Against Management
for) Shares as Annual Long-Term
Incentive Grants and Special Grants to
Executive Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP For For Management
and Deloitte Accountants B.V. as
Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
=============== VANGUARD INTERNATIONAL VALUE FUND - SPRUCEGROVE ================
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD
Ticker: ADSEZ Security ID: Y00130107
Meeting Date: JUL 12, 2021 Meeting Type: Annual General
Meeting
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2021
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2020-21:
DIVIDEND OF INR 5 PER SHARE (250%)
WILL BE PAID ON OR AFTER JULY 15, 2021
3 TO DECLARE DIVIDEND ON PREFERENCE For For Management
SHARES FOR THE FINANCIAL YEAR 2020-21:
DIVIDEND @ 0.01 % ON NON-CUMULATIVE
REDEEMABLE PREFERENCE SHARES
4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
MALAY MAHADEVIA (DIN: 00064110), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("ACT") AND
THE RULES MADE THEREUNDER, READ WITH
SCHEDULE IV OF THE ACT AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREM
6 RESOLVED THAT MRS. AVANTIKA SINGH For For Management
AULAKH, IAS (DIN: 07549438), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY BY THE BOARD OF DIRECTORS
W.E.F SEPTEMBER 15, 2020 PURSUANT TO
THE PROVISIONS OF SECTION 161 OF THE
COMPANIES ACT, 2013 ("ACT") AND A
7 RESOLVED THAT IN SUPERSESSION OF THE For For Management
RESOLUTION PASSED BY THE MEMBERS AT
THE ANNUAL GENERAL MEETING HELD ON
AUGUST 11, 2015 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(C) AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("ACT") REA
8 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 143(8) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("ACT") AND THE
RULES MADE THEREUNDER, AS AMENDED FROM
TIME TO TIME,
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD
Ticker: ADSEZ Security ID: Y00130107
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING, AND IF For For Management
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT
EMBODIED IN THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN BRAHMI TRACKS
MANAGEMENT SERVICES PRIVATE LIMITED
AND APSEZ AND ADANI TRACKS MANAGEMENT
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: MAR 14, 2022 Meeting Type: Court
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick For For Management
Miller in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick For Against Management
Miller in Respect of the MD
Performance Award
7 Appoint Deloitte Touche Tohmatsu as For Against Management
Auditor of the Company
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For Against Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For Against Management
7 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIN HOLDINGS INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For Against Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Remuneration Policy of For Against Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For Against Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD/B Security ID: 01626P403
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint the auditor until the next For Abstain Management
annual meeting and authorize the Board
of Directors to set their remuneration
PricewaterhouseCoopers LLP
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 On an advisory basis and not to For For Management
diminish the role and responsibilities
of the board of directors that the
shareholders accept the approach to
executive compensation as disclosed in
our 2021 management information
circular.
4 Pass an ordinary resolution approving For For Management
and ratifying the Corporation's
amended and restated Stock Incentive
Plan.
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Christof Hassig as Director For Against Management
4 Reelect Ranjit Shahani as Director For Against Management
5 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Material Related Party For For Management
Transaction with ACC Limited
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Anand as Director For Against Management
2 Elect Mario Gross as Director For Against Management
3 Approve Payment of Special Performance For Against Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For Against Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For Against Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Board's Report For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.14 Per Share
5.1 Reelect Annika Frederiksberg as For For Management
Director
5.2 Reelect Einar Wathne as Director For For Management
5.3 Reelect Oystein Sandvik as Director For For Management
5.4 Reelect Teitur Samuelsen as Director For Against Management
5.5 Elect Gudrid Hojgaard as New Director For For Management
6 Reelect Runi M. Hansen as Director and For Against Management
Board Chair
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 480,665 for
Chairman, DKK 300,416 for Deputy
Chairman, and DKK 240,333 for Other
Directors; Approve Remuneration of
Accounting Committee
8.1 Reelect Gunnar i Lida as Member of For For Management
Election Committee
8.2 Reelect Rogvi Jacobsen as Member of For For Management
Election Committee
8.3 Reelect Gunnar i Lida as Chair of For For Management
Election Committee
9 Approve Remuneration of Election For For Management
Committee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR BHP GROUP PLC AND BHP GROUP
LIMITED AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE For For Management
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
ERNST & YOUNG LLP AS THE AUDITOR OF
BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN For Against Management
BHP GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR For For Management
CASH
6 REPURCHASE OF SHARES IN BHP GROUP PLC For For Management
7 APPROVAL OF THE REMUNERATION REPORT For For Management
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT For For Management
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR For For Management
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR For For Management
OF BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A For Abstain Management
DIRECTOR OF BHP
13 TO RE-ELECT IAN COCKERILL AS A For For Management
DIRECTOR OF BHP
14 TO RE-ELECT GARY GOLDBERG AS A For For Management
DIRECTOR OF BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR For For Management
OF BHP
16 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR For For Management
OF BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR For For Management
OF BHP
20 APPROVAL OF THE CLIMATE TRANSITION For For Management
ACTION PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED:
CLAUSE 46
22 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: CAPITAL
PROTECTION
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Introduction For For Management
of Article 17-bis
1 Elect Roberto Vavassori as Director None Against Management
2 Elect Matteo Tiraboschi as Board Chair For Against Management
3.1 Elect Alberto Bombassei as Honorary For For Management
Board Chair
3.2 Fix Board Terms for Honorary Board For Against Management
Chair
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Jeffery Gearhart as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Richard Glasier as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For Against Management
Compensation
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board Report on Company For For Management
Operations for FY 2021
1.2 Approve Corporate Governance Report For For Management
and Related Auditors' Report for FY
2021
1.3 Address Shareholders Questions and For For Management
Requests
2 Approve Auditors' Report on Company For For Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Allocation of Income and For For Management
Dividends for FY 2021 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Authorize Increase in Issued and Paid For For Management
in Capital for Use in Employee Stock
Purchase Plan and Amend Articles 6 and
7 of Bylaws Accordingly
6 Approve Discharge of Chairman and For For Management
Directors for 2021
7 Approve Remuneration of Non Executive For For Management
Chairman and Non Executive Directors
for FY 2022
8 Ratify Auditors and Fix Their For Against Management
Remuneration for FY 2022
9 Approve Charitable Donations for FY For For Management
2021 and Above EGP 1000 for FY 2022
10 Allow Non Executive Directors to be For For Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF CHF 2.00 PER REGISTERED A
SHARE AND CHF 0.20 PER REGISTERED B
SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR For For Management
MANAGEMENT
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND For For Management
BOARD CHAIRMAN
4.2 REELECT JOSUA MALHERBE AS DIRECTOR For Against Management
4.3 REELECT NIKESH ARORA AS DIRECTOR For For Management
4.4 REELECT CLAY BRENDISH AS DIRECTOR For For Management
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR For Against Management
4.6 REELECT BURKHART GRUND AS DIRECTOR For For Management
4.7 REELECT KEYU JIN AS DIRECTOR For For Management
4.8 REELECT JEROME LAMBERT AS DIRECTOR For For Management
4.9 REELECT WENDY LUHABE AS DIRECTOR For For Management
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR For Against Management
4.11 REELECT JEFF MOSS AS DIRECTOR For For Management
4.12 REELECT VESNA NEVISTIC AS DIRECTOR For For Management
4.13 REELECT GUILLAUME PICTET AS DIRECTOR For For Management
4.14 REELECT MARIA RAMOS AS DIRECTOR For For Management
4.15 REELECT ANTON RUPERT AS DIRECTOR For Against Management
4.16 REELECT JAN RUPERT AS DIRECTOR For Against Management
4.17 REELECT PATRICK THOMAS AS DIRECTOR For For Management
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR For For Management
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE For For Management
COMPENSATION COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER For For Management
OF THE COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE For For Management
COMPENSATION COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS For Against Management
AUDITORS
7 DESIGNATE ETUDE GAMPERT DEMIERRE For For Management
MORENO AS INDEPENDENT PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF CHF 8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF For For Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF For Against Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 14.9 MILLION
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For Abstain Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For Against Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS 2021 For For Management
2 DIRECTORS REMUNERATION REPORT 2021 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 ELECTION OF LAVANYA CHANDRASHEKAR AS A For For Management
DIRECTOR
5 ELECTION OF VALRIE CHAPOULAUD- FLOQUET For For Management
AS A DIRECTOR
6 ELECTION OF SIR JOHN MANZONI AS A For For Management
DIRECTOR
7 ELECTION OF IREENA VITTAL AS A DIRECTOR For Against Management
8 RE-ELECTION OF MELISSA BETHELL AS A For For Management
DIRECTOR
9 RE-ELECTION OF JAVIER FERRN AS A For For Management
DIRECTOR
10 RE-ELECTION OF SUSAN KILSBY AS A For For Management
DIRECTOR
11 RE-ELECTION OF LADY MENDELSOHN AS A For For Management
DIRECTOR
12 RE-ELECTION OF IVAN MENEZES AS A For For Management
DIRECTOR
13 RE-ELECTION OF ALAN STEWART AS A For For Management
DIRECTOR
14 RE-APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR For For Management
16 AUTHORITY TO MAKE POLITICAL DONATIONS For Against Management
AND/OR TO INCUR POLITICAL EXPENDITURE
17 AUTHORITY TO ALLOT SHARES For Against Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For Against Management
19 AUTHORITY TO PURCHASE OWN ORDINARY For Against Management
SHARES
20 REDUCED NOTICE OF A GENERAL MEETING For Against Management
OTHER THAN AN AGM
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 MARCH
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 MARCH
2021 (EXCLUDING THE PART SUMMARISING
THE DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND For For Management
RECOMMENDED BY THE DIRECTORS OF 9.8P
PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2021
4 TO RE-ELECT LOUISA BURDETT AS A For For Management
DIRECTOR
5 TO RE-ELECT DAVID EGAN AS A DIRECTOR For For Management
6 TO ELECT RONA FAIRHEAD AS A DIRECTOR For For Management
7 TO RE-ELECT BESSIE LEE AS A DIRECTOR For For Management
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR For For Management
9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR For For Management
10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR For For Management
11 TO RE-ELECT JOAN WAINWRIGHT AS A For For Management
DIRECTOR
12 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY FROM THE
CONCLUSION OF THE AGM
13 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE REMUNERATION OF THE AUDITOR
14 TO PROVIDE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND TO INCUR
POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS POWER TO For Against Management
ALLOT SHARES
16 TO AUTHORISE THE DIRECTORS POWER TO For For Management
DISSAPPLY PREEMPTION RIGHTS FOR UP TO
5% OF ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS POWER TO For Against Management
DISSAPPLY PREEMPTION RIGHTS FOR
ADDITIONAL 5% OF ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN For For Management
ANNUAL GENERAL MEETING, MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and ChemicalsLimited
--------------------------------------------------------------------------------
GAIL (INDIA) LTD
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT AUDITED STANDALONE AS For For Management
WELL AS CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2021, BOARDS REPORT,
INDEPENDENT AUDITORS' REPORT AND THE
COMMENTS THEREON OF THE COMPTROLLER &
AUDITOR GENERAL OF INDIA BE AND ARE
HEREBY
2 RESOLVED THAT THE 1ST AND 2ND INTERIM For For Management
DIVIDEND @ 25% EACH (INR 2.50/- PER
EQUITY SHARE) ON THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY AS
APPROVED BY THE BOARD AND ALREADY PAID
IN THE MONTH OF FEBRUARY, 2021 AND
MARCH, 2021 RESPECTIVELY BE AND ARE HER
3 RESOLVED THAT SHRI E S RANGANATHAN, For Against Management
DIRECTOR (MARKETING) (DIN-07417640) BE
AND IS HEREBY RE-APPOINTED AS DIRECTOR
OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
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 THE JOINT STATUTORY
AUDITOR(S) OF THE COMPANY APPOINTED BY
COMPTROLLER AND AUDITOR GENERAL OF
INDIA FOR THE FINANCIAL YEAR 2021-22
5 RESOLVED THAT IN ACCORDANCE WITH THE For Against Management
PROVISIONS OF SECTION 161 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, SHRI M V IYER
(DIN- 08198178) WHO WAS NOMINATED AS
DIRECTOR (BUSINESS DEVELOPMENT) BY THE
PRESIDENT OF INDIA VIDE MOPNG LET
6 RESOLVED THAT PURSUANT TO 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
THEREOF, FOR THE TIME BEI
7 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF REGULATION 23 OF THE
SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 READ WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
AND RULES MADE THEREUNDER (INCLUDING
ANY STATUTORY MOD
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For Against Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For Against Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
7 Elect Poul Weihrauch to the For For Management
Supervisory Board
8 Elect Kaspar von Braun to the For For Management
Shareholders Committee
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Beat Hess as Director and For For Management
Board Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For For Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For Against Management
4.1.9 Reelect Hanne Sorensen as Director For Against Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For Against Management
6 Re-elect Anthony Nightingale as For Against Management
Director
7 Ratify Auditors and Authorise Their For Against Management
Remuneration
8 Approve Directors' Fees For For Management
9 Authorise Issue of Equity For Against Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD
Ticker: HDFC Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
KEKI M. MISTRY (DIN:00008886), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND ANY OTHER
RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OB
5 "RESOLVED THAT PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND ANY OTHER
RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OB
6 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 196, 203 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS THE
'ACT'), THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES
7 "RESOLVED THAT PURSUANT TO REGULATION For For Management
23 OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (HEREINAFTER
REFERRED TO AS 'LISTING REGULATIONS'),
SECTION 188 OF THE COMPANIES ACT, 2013
READ WITH
8 "RESOLVED THAT IN SUPERSESSION OF THE For For Management
RESOLUTION PASSED BY THE MEMBERS OF
THE CORPORATION AT THE 41ST ANNUAL
GENERAL MEETING OF THE CORPORATION
HELD ON JULY 30, 2018, THE APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND
IS HEREBY ACCORDED UNDER THE PROVI
9 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 42, 71 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, RESERVE
BANK OF INDIA (RBI) MASTER DIRECTION -
NON- BANKING FINANCIAL COMPANY -
HOUSING FINANCE COMPANY (RESERVE BANK)
DIRECT
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD
Ticker: HDFC Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MR. RAJESH NARAIN GUPTA
AS AN INDEPENDENT DIRECTOR OF THE
CORPORATION
2 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MR. P. R. RAMESH AS A
DIRECTOR (NON- EXECUTIVE
NON-INDEPENDENT) OF THE CORPORATION
3 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MESSRS S.R. BATLIBOI &
CO. LLP AS ONE OF THE JOINT STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION FOR THE
APPOINTMENT OF MESSRS G. M. KAPADIA &
CO., AS ONE OF THE JOINT STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For Abstain Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For Abstain Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For Abstain Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For Abstain Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For Against Management
Expenditure
8 Authorise Issue of Equity For Against Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For Against Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Against Management
1 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For Against Management
Director
5 Re-elect Thomas Thune Andersen as For Against Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For Against Management
16 Authorise UK Political Donations and For Against Management
Expenditure
17 Approve US Stock Purchase Plan For Against Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For Abstain Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For Against Management
Remuneration
7 Approve Directors' Fees For For Management
8 Authorise Issue of Equity For Against Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANYS ACCOUNTS FOR For For Management
THE YEAR ENDED 31ST MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST MARCH
2021
3 TO DECLARE A FINAL DIVIDEND OF 50.00 For For Management
PENCE PER ORDINARY SHARE
4 TO ELECT STEPHEN OXLEY AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT JANE GRIFFITHS AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT ROBERT MACLEOD AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOHN OHIGGINS AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT PATRICK THOMAS AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF For For Management
THE COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR FOR THE FORTHCOMING YEAR
13 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE WITHIN CERTAIN LIMITS
15 TO AUTHORISE THE DIRECTORS TO ALLOT For Against Management
SHARES
16 TO DISAPPLY THE STATUTORY PRE- EMPTION For For Management
RIGHTS ATTACHING TO SHARES
17 TO DISAPPLY THE STATUTORY PRE- EMPTION For Against Management
RIGHTS ATTACHING TO SHARES IN
CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL For Against Management
GENERAL MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For For Management
3.2 Elect Director Kato, Michiaki For Abstain Management
3.3 Elect Director Arima, Kenji For Abstain Management
3.4 Elect Director Uchiyama, Masami For Abstain Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For For Management
3.4 Elect Director Mizuhara, Kiyoshi For For Management
3.5 Elect Director Horikoshi, Takeshi For For Management
3.6 Elect Director Kunibe, Takeshi For Against Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Tatsuro
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For Abstain Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise UK Political Donations and For Against Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For Against Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: MSIL Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE AUDITED FINANCIAL For For Management
STATEMENTS OF ST THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2021
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED." "RESO
2 RESOLVED THAT PURSUANT TO THE For For Management
RECOMMENDATION OF THE BOARD OF
DIRECTORS OF THE COMPANY, DIVIDEND AT
THE RATE OF INR 45 PER EQUITY SHARE BE
AND IS HEREBY DECLARED TO BE PAID TO
THE MEMBERS OF THE COMPANY
3 RESOLVED THAT PURSUANT TO THE ARTICLE For Against 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.
TOSHIHIRO SUZUKI (DIN: 06709846) WHO
RETIRES BY ROTATION AND BEING ELI
4 RESOLVED THAT PURSUANT TO THE ARTICLE For Against 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.
KINJI SAITO (DIN: 00049067) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
5 RESOLVED THAT PURSUANT TO SECTION 139 For For Management
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, M/S DELOITTE
HASKINS & SELLS LLP (REGN. NO.
117366W/W100018) HAVING OFFERED
THEMSELVES FOR RE-APPOINTMENT, BE AND
ARE HEREBY RE-APPOINTED AS THE
STATUTORY AU
6 "RESOLVED THAT PURSUANT TO SECTION 161 For Against Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, THE
APPOINTMENT OF MR. SHIGETOSHI TORII
(DIN:06437336) TO FILL THE CASUAL
VACANCY CAUSED BY THE RESIGNATION OF
MR. TA
7 TO APPOINT MR. HISASHI TAKEUCHI AS A For Against Management
WHOLE-TIME DIRECTOR DESIGNATED AS
JOINT MANAGING DIRECTOR AND TELEPHONE
(INCLUDING PAYMENT FOR LOCAL CALLS AND
LONG DISTANCE OFFICIAL CALLS) SHALL
NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR 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
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogino, Hirokazu For For Management
3.2 Elect Director Tamura, Takashi For For Management
3.3 Elect Director Hasegawa, Tadashi For For Management
3.4 Elect Director Hirose, Fumio For For Management
3.5 Elect Director Tanaka, Eiichi For For Management
3.6 Elect Director Yoshitake, Yasuhiro For For Management
3.7 Elect Director Satake, Hiroyuki For For Management
3.8 Elect Director Muraoka, Kanako For For Management
3.9 Elect Director Sasaya, Hidemitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Shimizu, Kazuo
5 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For Against Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair), Heikki For For Management
Allonen, Veronica Lindholm, Inka Mero,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Susanne Hahn as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For Against Management
17 Approve Issuance of up to 13.8 Million For Against Management
Shares without Preemptive Rights
18 Proposal on Contribution to For Against Management
Universities, Higher Education
institutions or Non-Profit
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Against Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For Against Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For Against Management
7.3 Reelect Ton Buechner as Director For Against Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For Against Management
7.7 Reelect Frans van Houten as Director For Against Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For Against Management
7.10 Reelect Charles Sawyers as Director For Against Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For Against Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None Against Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For Against Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For Against Management
4 Approve Remuneration of Directors and For Against Management
Commissioners
5 Appoint Auditors of the Company and For Abstain Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management in 2021
2 Approve 2021 Annual Report and Audited For For Management
Financial Statements
3 Approve Amendment of Bylaws For For Management
4 Approve RG Manabat & Company as For Against Management
External Auditor and Fix Its
Remuneration
5 Elect Lucio L. Co as Director For Abstain Management
5.1 Elect Susan P. Co as Director For Abstain Management
5.2 Elect Ferdinand Vincent P. Co as For Abstain Management
Director
5.3 Elect Pamela Justine P. Co as Director For Abstain Management
5.4 Elect Leonardo B. Dayao as Director For Abstain Management
5.5 Elect Jack T. Huang as Director For Abstain Management
5.6 Elect Jaime S. Dela Rosa as Director For For Management
5.7 Elect Edgardo G. Lacson as Director For Abstain Management
5.8 Elect Marilyn V. Pardo as Director For Abstain Management
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for For For Management
Supervisory Board
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Discuss Allocation of Income or Loss None None Management
5b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.P. de Kreij to Supervisory For For Management
Board
9 Elect B.H. Heijermans to Management For For Management
Board
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For Against Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For Against Management
Shares
19 Authorise Off-Market Purchase of For Against Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Approve Remuneration Policy of For Against Management
Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For Against Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For Against Management
Supervisory Board
9 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAPIF Security ID: 802912105
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appointment of KPMG LLP as auditors of For For Management
the Company for the ensuing year and
authorizing the directors to fix the
auditors' remuneration.
3 The adoption of an advisory non- For For Management
binding resolution in respect of the
Company's approach to executive
compensation.
--------------------------------------------------------------------------------
SATS LTD
Ticker: SATS Security ID: Y7992U101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE DIRECTORS' STATEMENT, For For Management
THE AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT THEREON
2 RE-ELECTION OF MR ALEXANDER CHARLES For For Management
HUNGATE AS DIRECTOR
3 RE-ELECTION OF MR TAN SOO NAN AS For Abstain Management
DIRECTOR
4 RE-ELECTION OF MR MICHAEL KOK PAK KUAN For For Management
AS DIRECTOR
5 RE-ELECTION OF MS DEBORAH TAN YANG For Abstain Management
SOCK (MRS DEBORAH ONG) AS DIRECTOR
6 RE-ELECTION OF MS VINITA BALI AS For For Management
DIRECTOR
7 APPROVAL OF DIRECTORS' FEES FOR THE For For Management
FINANCIAL YEAR ENDING 31 MARCH 2022
8 RE-APPOINTMENT OF AUDITORS AND For For Management
AUTHORISATION FOR DIRECTORS TO FIX
THEIR REMUNERATION: TO RE-APPOINT
MESSRS KPMG LLP AS AUDITORS OF THE
COMPANY
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For Against Management
ISSUE ADDITIONAL SHARES AND
CONVERTIBLE INSTRUMENTS PURSUANT TO
SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE
10 TO GRANT AUTHORITY TO THE DIRECTORS TO For Against Management
GRANT AWARDS AND ISSUE SHARES IN
ACCORDANCE WITH THE PROVISIONS OF THE
SATS PERFORMANCE SHARE PLAN AND THE
SATS RESTRICTED SHARE PLAN
11 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management
MANDATE FOR INTERESTED PERSON
TRANSACTIONS
12 TO APPROVE THE PROPOSED RENEWAL OF THE For Against Management
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14 Amend Articles of Association For Against Management
15.1 Acknowledge Resignation of E. None None Management
Lagendijk as Management Board Member
15.2 Elect O. Tangen to Management Board For For Management
16.1 Acknowledge Resignation of F.R. Gugen None None Management
as Supervisory Board Member
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For Abstain Management
16.4 Reelect B. Bajolet to Supervisory For Abstain Management
Board
17 Allow Questions None None Management
18 Receive Voting Results None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For Against Management
5 Elect Tow Heng Tan as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For Against Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For Against Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For Against Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD
Ticker: ST Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2021 AND THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.4 For For Management
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For Abstain Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR GAUTAM
BANERJEE (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR
VENKATARAMAN VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For Abstain Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE
LIAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR LIM SWEE SAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR RAJEEV SURI
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For Abstain Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR WEE SIEW KIM
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR YUEN KUAN MOON
10 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management
BY THE COMPANY OF UP TO SGD 2,350,000
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2022 (2021: UP TO SGD 2,350,000;
INCREASE: NIL)
11 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO For Against Management
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: (A)
THAT AUTHORITY BE AND IS HEREBY GIVEN
TO THE DIRECTORS TO: (I) (1) ISSUE
SHARES OF THE COMPANY ("SHARES") WHE
13 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF NEW ORDINARY SHARES OF THE
COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE
SINGTEL SCRIP DIVIDEND SCHEME
14 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY (
15 THAT: (I) PURSUANT TO RULE 13.1 OF THE For For Management
RULES OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 (THE "SINGTEL PSP 2012"),
THE EXTENSION OF THE DURATION OF THE
SINGTEL PSP 2012 FOR A FURTHER PERIOD
OF 10 YEARS FROM 27 JULY 2022 UP TO 26
JULY 2032 (BOTH DATES INCLU
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For Abstain Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For Abstain Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For Against Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE SALE For For Management
2 APPROVE THE SHARE BUYBACK PROGRAMME For Abstain Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For Abstain Management
Shares
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For Abstain Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against 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 Against Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
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SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For Against Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Ian Charles Stone as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For Withhold Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For Withhold Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against For Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against For Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management
ENDED 30 APRIL 2021, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE YEAR ENDED 30
APRIL 2021
3 TO RE-ELECT G BARKER AS A DIRECTOR OF For For Management
THE COMPANY
4 TO RE-ELECT D BRIGHTMORE- ARMOUR AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT A MYERS AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT R C PERRINS AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT R J STEARN AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF For For Management
THE COMPANY
9 TO RE-ELECT K WHITEMAN AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT J TIBALDI AS A DIRECTOR OF For For Management
THE COMPANY
11 TO RE-ELECT P VALLONE AS A DIRECTOR OF For For Management
THE COMPANY
12 TO RE-ELECT SIR J ARMITT AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT R DOWNEY AS A DIRECTOR OF For For Management
THE COMPANY
14 TO ELECT E ADEKUNLE AS A DIRECTOR OF For For Management
THE COMPANY
15 TO ELECT W JACKSON AS A DIRECTOR OF For For Management
THE COMPANY
16 TO ELECT S SANDS AS A DIRECTOR OF THE For For Management
COMPANY
17 TO ELECT A KEMP AS A DIRECTOR OF THE For For Management
COMPANY
18 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management
THE COMPANY
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITOR'S REMUNERATION
20 THAT THE DIRECTORS BE GENERALLY AND For Against Management
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO
EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO,
21 THAT, SUBJECT TO RESOLUTION 20 BEING For For Management
PASSED AND PURSUANT TO SECTION 570 AND
573 OF THE COMPANIES ACT 2006 (THE
'ACT'), THE BOARD BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR
22 THAT, SUBJECT TO RESOLUTION 20 BEING For Against Management
PASSED AND, PURSUANT TO SECTION 570
AND 573 OF THE COMPANIES ACT 2006 (THE
'ACT'), THE BOARD BE AUTHORISED IN
ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 21 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR
23 THAT THE COMPANY IS GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO MAKE
MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF ANY
OF ITS EXISTING ORDINARY SHARES OF 5P
EACH
24 THAT THE COMPANY AND ANY COMPANY WHICH For For Management
IS A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION
RELATES BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 366 AND 367 OF THE ACT TO: (A)
MAKE DONATIONS TO POLITIC
25 THAT GENERAL MEETINGS OF THE COMPANY For Against Management
(OTHER THAN ANNUAL GENERAL MEETINGS)
MAY BE CALLED BY NOTICE OF NOT LESS
THAN 14 CLEAR DAYS
26 THAT, CONDITIONAL UPON THE NEW For For Management
ORDINARY SHARES (AS DEFINED BELOW)
BEING ADMITTED TO THE PREMIUM LISTING
SEGMENT OF THE OFFICIAL LIST OF THE
FINANCIAL CONDUCT AUTHORITY AND TO
TRADING ON THE LONDON STOCK EXCHANGE
PLC'S MAIN MARKET FOR LISTED
SECURITIES BY
27 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 26 AND 28, AND (IN THE
CASE OF (A)) ALSO CONDITIONAL UPON
ADMISSION OCCURRING BY 8.00 AM ON 6
SEPTEMBER 2021 (OR SUCH LATER TIME
AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION
OF THE COM
28 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 26 AND 27, AND ALSO
CONDITIONAL UPON ADMISSION OCCURRING
BY 8.00 AM ON 6 SEPTEMBER 2021 (OR
SUCH LATER TIME AND/OR DATE AS THE
DIRECTORS (AS DEFINED IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AT THE
RELEVANT
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Engelbert Haan as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against 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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For Against Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
with Martin Bierman as the Lead Audit
Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For Against Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against For Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against For Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against For Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For Against Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For Against Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For Abstain Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For Abstain Management
1.8 Elect Director Sir Philip Craven For Abstain Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For Against Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Heath Drewett as Director For For Management
5 Elect Jora Gill as Director For For Management
6 Re-elect Marianne Culver as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect Jasmine Whitbread as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For Abstain Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For Against Management
9 Elect Teo Lay Lim as Director For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For For Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For Against Management
--------------------------------------------------------------------------------
UPL LTD
Ticker: UPLL Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITOR THEREON
2 TO CONSIDER AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AND THE REPORT OF
THE AUDITOR THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: For For Management
"RESOLVED THAT DIVIDEND AT THE RATE OF
INR 10 /- (TEN RUPEES) PER EQUITY
SHARE OF FACE VALUE OF INR 2/- (TWO
RUPEES) EACH FULLY PAID-UP, BE AND IS
HEREBY DECLARED FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AND THE SA
4 TO RE-APPOINT MR. ARUN ASHAR (DIN: For Abstain Management
00192088) AS DIRECTOR
5 TO APPROVE REMUNERATION OF THE COST For For Management
AUDITOR FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2022: M/S. RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO.
000242)
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For Abstain Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Vivienne Cox as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Ros Rivaz as Director For Against Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Re-elect Martin Court as Director For For Management
13 Re-elect Richard Armitage as Director For For Management
14 Approve Increase in Limit on the For Against Management
Aggregate Amount of Fees Payable to
Directors
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For Against Management
Expenditure
18 Authorise Issue of Equity For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS CORP.
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Report of Board of Directors For For Management
of Financial Year 2021
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Strategic Business Direction For For Management
for Financial Year 2022-2026
7 Approve Revenue and Profit for For For Management
Financial Year 2022
8 Approve Dividend Plan of Financial For For Management
Year 2022
9 Approve Auditors For For Management
10 Approve Remuneration of Board of For For Management
Directors in Financial Year 2022
11 Amend Business Lines For For Management
12 Amend Charter For For Management
13 Approve Corporate Governance For For Management
Regulations
14.1 Elect Alain Xavier Cany as Director For Withhold Management
14.2 Elect Dang Thi Thu Ha as Director For Withhold Management
14.3 Elect Do Le Hung as Director For Withhold Management
14.4 Elect Le Thanh Liem as Director For Withhold Management
14.5 Elect Mai Kieu Lien as Director For Withhold Management
14.6 Elect Lee Meng Tat as Director For Withhold Management
14.7 Elect Michael Chye Hin Fah as Director For Withhold Management
14.8 Elect Nguyen Hanh Phuc as Director For Withhold Management
14.9 Elect Hoang Ngoc Thach Director For Withhold Management
14.10 Elect Tieu Yen Trinh as Director For Withhold Management
15 Other Business For Against Management
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XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For Against Management
3A3 Elect Li Ching Leung as Director For Against Management
3A4 Elect Lam Kwong Siu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Yang Siu Shun as Director For For Management
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YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE NOTICE OF MEETING AND AGENDA For Split Management
2 ELECT CHAIRMAN OF MEETING DESIGNATE For Split Management
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE ADDITIONAL DIVIDENDS OF NOK 20. For Split Management
00 PER SHARE
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Elect Trond Berger, John Thuestad, For Against Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For For Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 713,500 for the
Chairman, NOK 426,000 for the Vice
Chairman, and NOK 375,500 for the
Other Directors; Approve Committee Fees
10 Approve Remuneration of Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For Against Management
3.2 Elect Tsai Pei Chun, Patty as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For Against Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 Elect Lin Shei-Yuan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: Z Security ID: Y98893152
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY PREPARED ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 INCLUDING
THE BALANCE SHEET AS AT MARCH 31,
2021, THE STATEMENT OF PROFIT & LOSS FO
2 TO CONFIRM DIVIDEND PAID ON THE For For Management
PREFERENCE SHARES BY THE COMPANY
DURING, AND FOR, THE FINANCIAL YEAR
ENDED MARCH 31, 2021
3 TO DECLARE DIVIDEND OF INR 2.50 PER For For Management
EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ASHOK KURIEN (DIN 00034035), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, READ WITH RULE 14 OF THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 AND COMPANIES (COST RECORDS AND
AUDIT) RULES, 2014 (INCLUDING ANY STATU
6 RESOLVED THAT PURSUANT TO THE For Against Management
PROVISIONS OF SECTIONS 149, 150, 152
READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ('ACT') AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE
APPLICABLE PROVI
7 RESOLVED THAT PURSUANT TO THE For Against Management
PROVISIONS OF SECTIONS 149, 150, 152
READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ('ACT') AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE
APPLICABLE PROVI
8 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 152, 161 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('ACT') AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND THE APPLICABLE PROVISIONS OF
THE SECURITIES AND
========== 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 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.